Thales UK Limited

Active00868273 Private limited company
Incorporated
6 January 1966 (60 years)
Industry
Manufacture of electronic components (26110)
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Other engineering activities (71129)
Defence activities (84220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born May 1976 (50)
Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Director · Appointed 1 November 2024
Also at Thales Dis UK Limited, Thales Holdings UK PLC, Multos Limited · more companies
British
Born August 1976 (50)
Director · Appointed 9 March 2020
Also at Thales Alenia Space UK Limited, Thales Holdings UK PLC
British
Born October 1974 (52)
Watson, Lynne
Director · Appointed 26 March 2018
British
Born November 1967
Director · Appointed 1 September 2015
Also at Thales Properties Limited, Thales Dis CPL UK Limited, Thales Holdings UK PLC · more companies
British
Born May 1972 (54)
Secretary · Appointed 4 January 2008
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Officer history (94 former)
22 September 2025
Resigned Gosling, Paul as Director
22 September 2025
Appointed Sewart, Michael Paul as Director
14 July 2025
Resigned Hindle, Christopher William as Director
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
1 November 2024
Appointed Siveter, Philip Gordon as Director
1 November 2024
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William as Director
31 December 2020
Resigned Awang, Edwin as Director
31 December 2020
Resigned Williams, Gareth as Director
31 December 2020
Resigned Bell, Andrew Richard as Director
31 December 2020
Resigned Boulton, Stuart Michael as Director
31 December 2020
Resigned Murray, Steven George as Director
31 December 2020
Resigned Mccann, Stephen Francis as Director
31 December 2020
Resigned Waite, Ian Michael as Director
31 December 2020
Resigned Jones, Shaun Kevin as Director
31 December 2020
Resigned Baxter, Robert Nathaniel as Director
1 July 2020
Appointed Bell, Andrew Richard as Director
1 July 2020
Appointed Murray, Steven George as Director
6 April 2020
Resigned Naybour, Philip Martin as Director
30 March 2020
30 March 2020
Resigned Chavez, Victor Manuel as Director
9 March 2020
Appointed Shaw, Christopher Benoit Waller as Director
31 December 2019
Resigned Wilby, William Alvin as Director
31 July 2019
30 June 2019
Resigned Beatty, Alexander David as Director
1 January 2019
Appointed Baxter, Robert Nathaniel as Director
26 March 2018
Appointed Watson, Lynne as Director
15 March 2018
Appointed Waite, Ian Michael as Director
21 April 2017
Resigned Jenkins, Kathryn Helen as Director
5 April 2017
Resigned Pathmanathan, Yokini as Director
1 September 2016
Resigned Mcphee, Alistair Dickson as Director
1 September 2016
Appointed Jones, Shaun Kevin as Director
1 July 2016
Resigned Hitchcock, Peter William as Director
1 July 2016
Appointed Mccann, Stephen Francis as Director
29 January 2016
Resigned Baruchel, Guy Elie as Director
1 January 2016
Resigned Broughton, Marion Elizabeth as Director
1 January 2016
Appointed Boulton, Stuart Michael as Director
1 January 2016
10 November 2015
Appointed Naybour, Philip Martin as Director
10 November 2015
Appointed Williams, Gareth as Director
9 November 2015
Resigned Naybour, Philip Martin as Director
1 September 2015
Appointed Stratton, Suzanne Jayne as Director
31 August 2015
Resigned Rowley, Peter John as Director
6 March 2015
Appointed Beatty, Alexander David as Director
6 March 2015
Resigned Mason, Dean Richard as Director
5 January 2015
Appointed Pathmanathan, Yokini as Director
5 January 2015
Appointed Awang, Edwin as Director
5 January 2015
Resigned Walker, Justin Mark as Director
5 January 2015
Resigned Watson, Paul as Director
31 December 2014
Resigned Lowe, Edward Anthony Noel as Director
1 April 2014
Appointed Gosling, Paul as Director
8 January 2014
Appointed Walker, Justin Mark as Director
1 January 2014
Appointed Rowley, Peter John as Director
31 December 2013
Resigned Hammond, Lawrence as Director
1 July 2013
Appointed Baruchel, Guy Elie as Director
1 April 2013
Appointed Hitchcock, Peter William as Director
1 April 2013
Resigned Ramon, Stephane Henri Pierre as Director
1 April 2013
1 April 2013
Resigned Sourisse, Pascale Annick Andree as Director
1 April 2013
Resigned Chamoret, Philippe as Director
1 April 2013
Appointed Mccrorie, Ewen Angus as Director
1 April 2013
Appointed Watson, Paul as Director
31 December 2012
Resigned Dorrian, Alex as Director
3 September 2012
Resigned Goodge, Paul Alexander as Director
1 September 2012
Appointed Sourisse, Pascale Annick Andree as Director
6 January 2012
Resigned Baldwin, David Hamilton as Director
3 January 2012
Appointed Ramon, Stephane Henri Pierre as Director
1 December 2011
1 September 2011
Appointed Baldwin, David Hamilton as Director
1 September 2011
Resigned Lockwood, David Charles as Director
31 July 2011
Resigned Batley, Peter Thomas as Director
1 March 2011
Appointed Mcphee, Alistair Dickson as Director
25 October 2010
Resigned Keayes, Samuel George as Director
1 October 2010
Appointed Chamoret, Philippe as Director
1 October 2010
Resigned Jones, Shaun Kevin as Director
25 August 2010
Appointed Naybour, Philip Martin as Director
23 August 2010
Appointed Mason, Dean Richard as Director
1 April 2010
Appointed Broughton, Marion Elizabeth as Director
1 April 2010
Appointed Lowe, Edward Anthony Noel as Director
1 April 2010
1 April 2010
Resigned Freeman, Roger Norman as Director
1 April 2010
Appointed Goodge, Paul Alexander as Director
1 April 2010
Appointed Lockwood, David Charles as Director
1 April 2010
Appointed Keayes, Samuel George as Director
1 April 2010
Appointed Wilby, William Alvin as Director
1 April 2010
Appointed Batley, Peter Thomas as Director
31 December 2009
Resigned Perrier, Jean Paul as Director
30 January 2009
Resigned Howe, John Francis as Director
1 May 2008
Appointed Jones, Shaun Kevin as Director
1 May 2008
Resigned Barclay, Mark as Director
4 January 2008
Resigned Moffatt, William Paul as Secretary
4 January 2008
Appointed Seabrook, Michael William Peter as Secretary
4 January 2008
Resigned Moffatt, William Paul as Director
4 January 2008
Appointed Hammond, Lawrence as Director
1 August 2007
Resigned Horne, David Robert Geoffrey as Director
1 August 2007
1 February 2007
Appointed Barclay, Mark as Director
31 January 2007
24 July 2006
Appointed Chavez, Victor Manuel as Director
24 July 2006
Resigned Lowe, Edward Anthony Noel as Director
1 February 2006
Resigned Robinson, Timothy Michael as Director
1 July 2005
Appointed Robinson, Timothy Michael as Director
1 July 2005
Resigned Crawford, Wallace Millar as Director
1 July 2005
Appointed Freeman, Roger Norman as Director
1 July 2005
Resigned Cameron, Allan Campbell as Director
1 July 2005
Resigned Odey, Karen as Director
1 July 2005
1 July 2005
Resigned Deakin, Richard Simon as Director
1 July 2005
Resigned Gane, Christopher Nigel as Director
1 July 2005
Resigned Barnes, David Henry as Director
1 July 2005
Appointed Perrier, Jean Paul as Director
22 November 2004
Appointed Cameron, Allan Campbell as Director
22 November 2004
Resigned Murray Robertson, Peter as Director
1 September 2004
Appointed Moffatt, William Paul as Secretary
1 September 2004
1 September 2004
Appointed Moffatt, William Paul as Director
1 September 2004
1 July 2004
Appointed Odey, Karen as Director
1 February 2004
Appointed Deakin, Richard Simon as Director
31 January 2004
Resigned Collins, Robert John as Director
31 December 2003
Resigned O'Neill, Thomas as Director
8 September 2003
Appointed Barnes, David Henry as Director
8 September 2003
Resigned Sheppard, David as Director
30 June 2003
Appointed Horne, David Robert Geoffrey as Director
30 June 2003
Resigned Handley, James Edward as Director
30 June 2003
Appointed Crawford, Wallace Millar as Director
30 June 2003
Appointed Jenkins, Kathryn Helen as Director
30 June 2003
Appointed Collins, Robert John as Director
30 June 2003
Appointed Gane, Christopher Nigel as Director
20 November 2002
Resigned Bouquot, Brigitte as Director
31 October 2002
Resigned Topazio, Nicholas as Director
11 April 2002
Resigned Newport, Mark as Director
11 April 2002
Appointed Topazio, Nicholas as Director
31 March 2002
Resigned Omalley, Sean Denis as Director
26 March 2002
Resigned Stone, Terence Anthony as Director
1 November 2001
Appointed Dorrian, Alex as Director
26 October 2001
Resigned Low, Andrew John, Doctor as Director
21 September 2001
Resigned Moon, Richard James as Director
1 September 2001
Appointed Murray Robertson, Peter as Director
27 July 2001
Resigned Cahill, Frederick John as Director
11 May 2001
Resigned Prescott, Ian Charles, Dr as Director
18 September 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
18 September 2000
18 September 2000
Resigned Belcher, John Victor as Secretary
1 September 2000
Appointed Handley, James Edward as Director
1 September 2000
Appointed Bouquot, Brigitte as Director
1 September 2000
Appointed Omalley, Sean Denis as Director
1 September 2000
Appointed Howe, John Francis as Director
1 September 2000
Resigned Marshall, Brian John as Director
1 September 2000
Appointed O'Neill, Thomas as Director
1 September 2000
Resigned Pound, Graham Dudley as Director
1 September 2000
Resigned Browne, Desmond Julian Walker as Director
1 September 2000
Appointed Stone, Terence Anthony as Director
1 September 2000
Appointed Prescott, Ian Charles, Dr as Director
16 June 2000
Appointed Belcher, John Victor as Secretary
16 June 2000
Resigned Whittaker, David as Secretary
22 May 2000
Appointed Sheppard, David as Director
3 February 2000
Resigned Bradley, Martin as Director
3 February 2000
Appointed Low, Andrew John, Doctor as Director
31 January 2000
Resigned Blair, Peter Kenneth as Director
1 September 1999
Appointed Bradley, Martin as Director
24 May 1999
Appointed Cahill, Frederick John as Director
4 May 1999
Resigned Rogers, John Albert Victor as Director
4 May 1999
Resigned Clarke, Barton James as Director
4 May 1999
Appointed Blair, Peter Kenneth as Director
4 May 1999
Resigned Rogers, Timothy Michael as Director
4 May 1999
Appointed Browne, Desmond Julian Walker as Director
4 May 1999
Resigned Phillips, Andrew William as Director
4 May 1999
Appointed Marshall, Brian John as Director
4 May 1999
Resigned Bradley, Martin as Director
4 May 1999
Appointed Moon, Richard James as Director
4 May 1999
Resigned East, Peter William as Director
18 November 1997
Resigned Ludgate, Arthur William Douglas as Director
18 November 1997
Resigned Goodenough, Paul Douglas as Director
18 November 1997
Appointed Rogers, John Albert Victor as Director
1 July 1997
Appointed Rogers, Timothy Michael as Director
1 February 1997
Appointed Phillips, Andrew William as Director
23 October 1996
Resigned Mountfort, Simon John Louis as Director
8 March 1996
Appointed Bradley, Martin as Director
20 January 1996
Resigned Rowe, Peter Lambert as Director
31 August 1995
Resigned Collingridge, John Denis Massey as Director
31 March 1994
Resigned Rogers, John Albert Victor 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
Public Limited Company
Reg. no. 3945443

Other holdings 4

Companies where Thales UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited This company Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Racal Executive Trustee Limited Status not confirmedOwns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
And 4 more

Filings 387

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
18 September 2025Auditor's resignation
18 August 2025Full accounts31 December 2024
Show all 387 filings

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