Mission Systems Wimborne Limited

Active00293529 Private limited company

Incorporated: 29 October 1934 (92 years)
Previously known as: Cobham Mission Systems Wimborne Limited (until 9 March 2022)
Flight Refuelling Limited (until 24 September 2019)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Russ Bailey
Julian Michael Cox
Matthew Price
Owned by: Eaton Corporation PLC
Accounts type: Full
Region: South West
Address: Brook Road
Wimborne
Dorset
BH21 2BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Russ

Director · Appointed 18 July 2024

British

Born July 1978 (48)

Cox, Julian Michael

Director · Appointed 27 September 2023

Also at Eaton Aerospace Cems Limited, Ultra PCS Limited, Aavid Thermalloy UK Ltd · more companies

British

Born August 1969 (57)

Price, Matthew

Director · Appointed 7 September 2021

Also at Flight Refuelling Limited

British

Born August 1975 (51)

Officer history (49 former)

13 December 2024

Resigned Stanbrook, Jo as Director

18 July 2024

Appointed Bailey, Russ as Director

18 July 2024

Resigned Clark, Kim as Director

27 September 2023

Appointed Cox, Julian Michael as Director

27 September 2023

Appointed Clark, Kim as Director

11 August 2023

Resigned Lee, Marcus, Mr. as Director

24 February 2023

Resigned Quartey, Daniel Malcolm as Director

24 February 2023

Appointed Stanbrook, Jo as Director

27 October 2022

Appointed Lee, Marcus, Mr. as Director

19 August 2022

Resigned Connell, Jonathan Samuel as Director

27 October 2021

Appointed Connell, Jonathan Samuel as Director

7 September 2021

Appointed Quartey, Daniel Malcolm as Director

7 September 2021

Appointed Price, Matthew as Director

7 September 2021

Resigned Mckeown, Kevin Joseph as Director

3 September 2021

Resigned Connell, Jonathan Samuel as Director

3 September 2021

Resigned Thorndike, Duncan as Director

3 September 2021

Resigned Clapp, David Alan as Secretary

3 September 2021

Resigned Clapp, David Alan as Director

19 October 2020

Appointed Clapp, David Alan as Director

19 October 2020

Appointed Connell, Jonathan Samuel as Director

19 October 2020

Appointed Clapp, David Alan as Secretary

16 October 2020

Resigned Watson, Paul as Director

12 October 2020

Resigned Gane, John Robert as Secretary

12 October 2020

Resigned Gane, John Robert as Director

16 April 2020

Appointed Mckeown, Kevin Joseph as Director

14 April 2020

Resigned Barber, James as Director

5 October 2018

Appointed Watson, Paul as Director

5 October 2018

Resigned Kota, Kenneth as Director

5 October 2018

Appointed Barber, James as Director

19 March 2018

Appointed Gane, John Robert as Director

19 March 2018

Appointed Gane, John Robert as Secretary

2 March 2018

Resigned Nightingale, John Paul Martin as Director

2 March 2018

Resigned Nightingale, John Paul Martin as Secretary

16 February 2018

Appointed Thorndike, Duncan as Director

24 October 2017

Appointed Kota, Kenneth as Director

16 October 2017

Resigned Ephgrave, Alan David as Director

30 April 2015

Resigned Vincent, Michelle Jane as Director

27 April 2015

Appointed Ephgrave, Alan David as Director

30 September 2014

Resigned Parmenter, Martin David, Mr. as Director

1 June 2010

Appointed Parmenter, Martin David, Mr. as Director

30 September 2009

Resigned O'Connor, Patrick Quinn as Director

1 September 2008

Appointed Nightingale, John Paul Martin as Secretary

1 September 2008

Appointed Nightingale, John Paul Martin as Director

31 August 2008

Resigned O'Connor, Patrick Quinn as Director

31 August 2008

Resigned Sismey, Richard George as Secretary

31 August 2008

Resigned Sismey, Richard George as Director

30 June 2008

Appointed O'Connor, Patrick Quinn as Director

30 June 2008

Appointed O'Connor, Patrick Quinn as Director

30 June 2008

Resigned Tyson, John Richard as Director

30 June 2008

Resigned Partridge, Stewart Mark as Director

1 January 2008

Appointed Vincent, Michelle Jane as Director

30 June 2007

Resigned Soderstrom, Rolf Kristian Berndtson as Director

12 January 2007

Appointed Partridge, Stewart Mark as Director

12 January 2007

Resigned Stevens, Andrew John as Director

3 October 2005

Appointed Sismey, Richard George as Secretary

3 October 2005

Resigned Nightingale, John Paul Martin as Secretary

3 October 2005

Appointed Sismey, Richard George as Director

31 July 2005

Appointed Nightingale, John Paul Martin as Secretary

31 July 2005

Resigned Banning, Paul as Secretary

31 July 2005

Resigned Banning, Paul as Director

29 June 2004

Resigned Turner, Peter Scott as Director

29 June 2004

Resigned Tucker, Warren Gordon as Director

29 June 2004

Resigned French, Wayne Ian as Director

29 June 2004

Resigned Cook, Allan Edward as Director

29 June 2004

Resigned Smith, Brian John as Director

29 June 2004

Resigned French, Wayne Ian as Secretary

28 June 2004

Appointed Soderstrom, Rolf Kristian Berndtson as Director

28 June 2004

Appointed Banning, Paul as Director

28 June 2004

Appointed Banning, Paul as Secretary

10 November 2003

Appointed Stevens, Andrew John as Director

15 August 2003

Resigned Clark, Robin Hartley Ledgerd as Director

28 July 2003

Appointed Tucker, Warren Gordon as Director

27 July 2003

Resigned Irwin, Alastair Giles as Director

24 March 2003

Appointed Tyson, John Richard as Director

26 November 2001

Resigned Page, Gordon Francis De Courcy as Director

26 March 2001

Appointed Cook, Allan Edward as Director

22 December 2000

Resigned Annett, Richard John as Director

31 December 1998

Resigned Adamson, John Stuart as Director

1 January 1998

Appointed Smith, Brian John as Director

1 January 1996

Appointed Turner, Peter Scott as Director

27 November 1995

Appointed French, Wayne Ian as Secretary

27 November 1995

Resigned Wallis, Blair as Secretary

31 August 1995

Resigned Syms, Philip Walter as Director

14 November 1994

Appointed French, Wayne Ian as Director

30 September 1994

Resigned Johnston, Martin James Hardy as Director

1 August 1994

Appointed Syms, Philip Walter as Director

30 June 1994

Resigned Moore, Philip Michael Peter as Director

1 November 1993

Appointed Johnston, Martin James Hardy as Director

29 October 1993

Resigned Moore, Brian as Director

11 October 1993

Appointed Moore, Philip Michael Peter as Director

2 July 1993

Resigned Leonard, Mervyn Mitchell as Director

24 May 1993

Resigned Moore, Brian as Secretary

24 May 1993

Appointed Wallis, Blair as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eaton Corporation PLC

Corporate entity · Notified 1 June 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 512978

Former controllers (2)

1 June 2021

Ceased Eaton Industries XX Unlimited Company — Owns 75–100% of shares

1 June 2021

Ceased Cobham Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mission Systems Wimborne Limited This company

Flight Refuelling Limited Owns 75–100% of shares

Qhi Holdings Limited Owns 75–100% of shares

Exertherm Limited Owns 75–100% of shares

Filings 267

Date	Description	Made Up To
2 September 2026	Full accounts	31 December 2025
17 July 2026	Confirmation statement with no updates	2 July 2026
18 June 2026	Notification of a person with significant control
18 June 2026	Cessation of a person with significant control
4 October 2025	Full accounts	31 December 2024