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Penny & Giles Controls Limited
- Incorporated
- 1 April 1965 (61 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- South West
- Address
- 15 Enterprise WayAviation Park WestBournemouth International AirportChristchurchBH23 6HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born May 1967 (59)
American
Born October 1967 (59)
Freda, Robert Frank
Secretary · Appointed 8 January 2021
Director · Appointed 30 June 2020
American
Born October 1968 (58)
Mcdonald, George Patrick
Secretary · Appointed 4 September 2018
Director · Appointed 4 September 2018
American
Born September 1964 (62)
O'Casal, Marc Sebastian
Secretary · Appointed 20 October 2011
Director · Appointed 28 April 2006
British
Born January 1969 (57)
Officer history (38 former)
17 July 2025
17 July 2025
17 July 2025
31 March 2025
31 March 2025
31 December 2024
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
8 January 2021
8 January 2021
Appointed Freda, Robert Frank as Secretary
30 June 2020
30 June 2020
6 February 2019
Resigned Macdonald, Graham Paul as Director
4 September 2018
4 September 2018
4 September 2018
4 September 2018
Appointed Mcdonald, George Patrick as Secretary
5 March 2014
5 March 2014
5 March 2014
5 March 2014
21 February 2014
Appointed Ferdenzi, Paul Jude as Secretary
21 February 2014
14 February 2014
30 April 2013
30 April 2013
11 January 2012
Appointed Macdonald, Graham Paul as Director
20 October 2011
Appointed O'Casal, Marc Sebastian as Secretary
21 September 2011
1 March 2011
8 July 2009
28 April 2006
28 April 2006
10 October 2005
10 October 2005
2 May 2003
24 February 2003
24 February 2003
21 February 2003
31 December 2002
22 November 2002
22 November 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 October 2001
1 October 2001
14 November 2000
14 November 2000
1 October 2000
1 January 2000
31 December 1998
31 May 1998
Resigned Gardiner, David Charles as Director
1 January 1998
Appointed Gardiner, David Charles as Director
1 January 1998
1 January 1998
1 January 1998
31 December 1997
Resigned Mclain, David Robert as Director
1 May 1997
31 December 1996
22 May 1996
28 July 1995
28 July 1994
3 January 1994
7 December 1993
Resigned Nicol, Alexander Croy, Dr as Director
10 July 1993
Resigned Harris, Iver Rex, Professor as Director
1 April 1993
1 April 1993
31 December 1992
Resigned Rose, Robert William George as Director
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04348353
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Component Coating and Repair Services Limited Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited Owns 75–100% of shares
Keronite International Limited Owns 75–100% of shares
Penny & Giles Aerospace Limited Owns 75–100% of shares
Penny & Giles Controls Limited This company Owns 75–100% of shares
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director |
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