Martin-Baker Aircraft Company Limited

Active00868042 Private limited company
Incorporated
3 January 1966 (60 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Full
Address
Lower Road
Higher Denham
Near Uxbridge
UB9 5AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2017
British
Born August 1975 (51)
Director · Appointed 1 May 2013
British
Born April 1973 (53)
Director · Appointed 10 December 2001
British
Born September 1969 (57)
Director
British
Born November 1942
Director
British
Born November 1942
Officer history (6 former)
30 June 2020
Resigned Henderson Deeves, William John as Secretary
15 January 2018
Appointed Henderson Deeves, William John as Secretary
15 January 2018
Resigned Badman, Paul Woodland as Secretary
9 May 2017
Appointed Morgan, Robert Keith as Director
1 May 2013
Appointed Martin, Andrew James as Director
31 March 2004
Resigned Burrell, Denis James as Director
10 December 2001
Appointed Martin, Robert John as Director
29 February 1996
Resigned Holt, Richard Martin as Director
26 April 1993
Resigned Hess, Anne Caroline as Director
26 April 1993
Resigned Livesey, Jane Elizabeth as Director
5 April 1993
Appointed Holt, Richard Martin as Director

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
Private Limited Company
Reg. no. 863383

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crossgar Aviation Limited Owns 75–100% of shares
Martin-Baker Aircraft Company Limited This company Owns 75–100% of shares
Hydramec Limited Owns 75–100% of shares
J. Martin Armaments Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
1 May 2026Confirmation statement with no updates30 April 2026
11 December 2025Full accounts31 March 2025
6 May 2025Confirmation statement with no updates30 April 2025
13 December 2024Full accounts31 March 2024
Show all 122 filings

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