Muirhead Aerospace Limited

Active00560015 Private limited company

Incorporated: 13 January 1956 (70 years)
Industry: Repair of electrical equipment (33140)
Directors: Andrew Wheeler
Pietro Luigi Enrico Zetti
Owned by: Ametek Aerospace and Defense Group UK Limited
Accounts type: Full
Region: East Midlands
Address: 2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Wheeler, Andrew

Director · Appointed 30 June 2023

Also at Aem Limited

British

Born July 1964 (62)

Carino, Lynn

Secretary · Appointed 20 June 2019

Zetti, Pietro Luigi Enrico

Director · Appointed 25 April 2018

Also at Taylor Hobson Limited, Land Instruments International Limited, Solartron Metrology Limited · more companies

Italian

Born June 1968 (58)

Officer history (46 former)

10 July 2026

Resigned Bentley, David as Director

20 June 2025

Resigned Hardin, John Wesley as Director

3 November 2023

Appointed Bentley, David as Director

30 June 2023

Appointed Wheeler, Andrew as Director

26 May 2023

Resigned Harding, Alan as Director

30 September 2022

Resigned Wells, Stephen Keith as Director

30 June 2022

Appointed Harding, Alan as Director

30 June 2022

Resigned Wilson, Thomas Girard as Director

20 June 2019

Resigned Atwell, Joy as Secretary

20 June 2019

Appointed Carino, Lynn as Secretary

28 September 2018

Appointed Wilson, Thomas Girard as Director

28 September 2018

Resigned Smith, John Geoffrey as Director

25 April 2018

Appointed Zetti, Pietro Luigi Enrico as Director

25 April 2018

Resigned Coley, David Bruce, Mr. as Secretary

25 April 2018

Resigned Coley, David Bruce, Mr. as Director

11 January 2017

Resigned Sena, Kathryn Ethel as Secretary

11 January 2017

Appointed Atwell, Joy as Secretary

30 April 2012

Resigned Smith, Leigh Mark as Director

30 October 2009

Resigned Sharma, Pradeep Kumar as Director

6 January 2009

Appointed Coley, David Bruce, Mr. as Director

3 November 2008

Resigned Lawrence, Richard Bradley as Director

3 November 2008

Appointed Sena, Kathryn Ethel as Secretary

3 November 2008

Appointed Smith, Leigh Mark as Director

3 November 2008

Appointed Coley, David Bruce, Mr. as Secretary

3 November 2008

Appointed Smith, John Geoffrey as Director

3 November 2008

Resigned Kring, Larry Albert as Director

3 November 2008

Resigned Payne, Graham William as Director

3 November 2008

Appointed Hardin, John Wesley as Director

3 November 2008

Resigned Mitre Secretaries Limited as Corporate Secretary

3 November 2008

Resigned George, Robert David as Director

3 November 2008

Resigned Cremin, Robert William as Director

31 December 2007

Resigned Evans, Mark Winston as Director

18 May 2007

Resigned Wood, Richard John as Director

18 May 2007

Appointed Lawrence, Richard Bradley as Director

26 June 2006

Appointed Payne, Graham William as Director

26 June 2006

Resigned Smart, Kenneth John as Director

31 August 2005

Resigned Bowker, Philip Antony as Director

9 February 2005

Appointed Wood, Richard John as Director

15 November 2004

Resigned Gambrill, Colin James as Director

9 June 2004

Resigned Georges Picot, Come Carl Herve as Director

8 June 2004

Appointed Smart, Kenneth John as Director

2 April 2004

Appointed Evans, Mark Winston as Director

2 April 2004

Resigned Cockcroft, Stuart David as Director

26 March 2004

Resigned Etherton, John Robert as Director

22 March 2004

Appointed Gambrill, Colin James as Director

12 September 2003

Resigned Holmwood, Robert William as Director

12 September 2003

Resigned Bakewell, Brian Arthur as Director

12 September 2003

Resigned Fisher, Kathleen as Director

17 June 2002

Appointed Fisher, Kathleen as Director

31 December 2001

Resigned Glasspool, Norma Jean as Director

10 December 2001

Appointed Sharma, Pradeep Kumar as Director

10 December 2001

Appointed Georges Picot, Come Carl Herve as Director

23 October 2001

Resigned Dunbar, Douglas as Director

21 December 2000

Appointed Mitre Secretaries Limited as Corporate Secretary

21 December 2000

Resigned George, Robert David as Secretary

6 December 1999

Appointed Cremin, Robert William as Director

11 October 1999

Appointed George, Robert David as Secretary

11 October 1999

Resigned Kendrick, Warwick Kenneth as Director

11 October 1999

Resigned Fileccia, Piero as Director

11 October 1999

Resigned Kendrick, Warwick Kenneth as Secretary

11 October 1999

Appointed Kring, Larry Albert as Director

11 October 1999

Appointed George, Robert David as Director

31 August 1999

Resigned Wyper, Alan William as Director

27 April 1999

Appointed Holmwood, Robert William as Director

27 April 1999

Appointed Wells, Stephen Keith as Director

27 April 1999

Appointed Bowker, Philip Antony as Director

27 April 1999

Appointed Etherton, John Robert as Director

27 April 1999

Appointed Wyper, Alan William as Director

26 April 1999

Resigned Jansen, Cletus Patrick as Director

25 September 1998

Resigned Lawrence, Andrew John as Director

31 July 1998

Resigned Berry, Philip as Director

31 July 1998

Resigned Berry, Philip as Secretary

31 July 1998

Appointed Kendrick, Warwick Kenneth as Secretary

3 September 1997

Appointed Cockcroft, Stuart David as Director

2 June 1997

Appointed Fileccia, Piero as Director

30 April 1997

Resigned Francis, David Robert Peter as Director

28 February 1997

Resigned Woodrow, Rowland Kevin Lindley as Secretary

28 February 1997

Resigned Woodrow, Rowland Kevin Lindley as Director

21 February 1997

Appointed Francis, David Robert Peter as Director

21 February 1997

Appointed Bakewell, Brian Arthur as Director

3 July 1996

Appointed Berry, Philip as Secretary

3 July 1996

Appointed Glasspool, Norma Jean as Director

3 July 1996

Appointed Berry, Philip as Director

1 March 1995

Appointed Dunbar, Douglas as Director

1 December 1993

Resigned Gogerly, Peter Robin as Director

31 August 1993

Resigned Norman, David John as Director

25 November 1991

Resigned Baker, Kenneth Michael as Director

Ownership 1 active

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

Ametek Aerospace and Defense Group UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 08330514

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ametek European Holdings Limited

Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares

Aem Limited Owns 75–100% of shares

Ametek Airtechnology Group Limited Owns 75–100% of shares

Airtechnology Pension Trustees Limited Owns 75–100% of shares

Muirhead Aerospace Limited This company Owns 75–100% of shares

Ametek Crystal Power Limited Owns 75–100% of shares

Ametek Global Limited Owns 75–100% of shares

Ametek Edinburgh Holdings LP Holds 75–100% of voting rights

Ametek UK Finance Limited Owns 75–100% of shares

Ametek Instruments Group UK Limited Owns 75–100% of shares

Alphasense Limited Owns 75–100% of shares

Ametek (GB) Limited Owns 75–100% of shares

Land Instruments International Limited Owns 75–100% of shares

NU Instruments Limited Owns 75–100% of shares

Taylor Hobson Limited Owns 75–100% of shares

Solartron Metrology Limited Owns 75–100% of shares

Taylor Hobson Trustees Limited Owns 75–100% of shares

Frameflair Limited Owns 75–100% of shares

Milmega Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
17 July 2026	Termination of appointment of a director
26 January 2026	Confirmation statement with no updates	24 January 2026
4 January 2026	Full accounts	31 December 2024	34
20 June 2025	Termination of appointment of a director
27 January 2025	Confirmation statement with no updates	24 January 2025