Hawker Siddeley Group Limited

Active00302913 Private limited company

Incorporated: 11 July 1935 (91 years)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Invensys Group Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Hall, David Anthony

Director · Appointed 2 February 2026

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British

Born December 1967 (58)

Whitaker, Jacqueline Yvette

Director · Appointed 1 April 2025

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British,Australian

Born November 1985

Invensys Secretaries Limited

Corporate Secretary · Appointed 25 February 1993

Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies

Officer history (20 former)

2 February 2026

Appointed Hall, David Anthony as Director

1 April 2025

Appointed Whitaker, Jacqueline Yvette as Director

1 April 2025

Resigned Sage, Antoine Marie as Director

31 March 2022

Resigned Lambeth, Trevor as Director

15 February 2022

Appointed Sage, Antoine Marie as Director

31 July 2015

Resigned Lambeth, Trevor as Director

31 July 2015

Appointed Lambeth, Trevor as Director

31 July 2015

Resigned Smith, Kevin Charles as Director

31 December 2014

Appointed Lambeth, Trevor as Director

31 December 2014

Resigned Spencer, Rachel Louise as Director

1 May 2012

Appointed Spencer, Rachel Louise as Director

7 December 2011

Resigned Hull, Victoria Mary as Director

2 March 2009

Resigned Thomas, David Jeremy as Director

31 January 2009

Appointed Smith, Kevin Charles as Director

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

31 December 2002

Resigned O'Donovan, Kathleen Anne as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

30 March 2001

Resigned Bays, James Claude as Director

9 February 2001

Appointed Clayton, John Reginald William as Director

9 February 2001

Resigned Thom, James Demmink as Director

31 March 2000

Resigned Strachan, Ian Charles as Director

2 July 1999

Appointed Bays, James Claude as Director

14 May 1999

Resigned Stevens, David John as Director

31 March 1999

Resigned Burns, Christopher Robert, Dr as Director

31 December 1997

Resigned Brown, Robert Casson as Director

24 October 1997

Appointed Stevens, David John as Director

31 July 1996

Appointed Thom, James Demmink as Director

31 July 1996

Resigned Williams, Stanley Killa as Director

30 March 1996

Resigned Jackson, Alan Robert as Director

3 January 1996

Appointed Strachan, Ian Charles as Director

14 February 1995

Appointed Burns, Christopher Robert, Dr as Director

1 January 1995

Resigned Faircloth, Robert Frederick William as Director

25 January 1994

Appointed Brown, Robert Casson as Director

20 May 1993

Resigned Green, Owen, Sir as Director

21 April 1993

Appointed Williams, Stanley Killa as Director

25 February 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Invensys Group Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00508383

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 June 2026	Accounts for a dormant company	31 December 2025
26 February 2026	Confirmation statement with updates	25 February 2026
2 February 2026	Appointment of a director
10 October 2025	Accounts for a dormant company	31 December 2024
1 April 2025	Termination of appointment of a director