Selex ES International Ltd

Active00964491 Private limited company
Incorporated
22 October 1969 (57 years)
Previously known as
Selex Elsag Holdings Limited (until 14 December 2012)
Selex Communications Holdings Limited (until 3 June 2011)
Selenia Communications (UK) Ltd (until 15 July 2005)
Earlier: Marconi Selenia Communications Holdings (UK) Limited, Marconi Mobile Holdings Limited, Marconi Communications (U.K.) Limited, Marconi Communications Limited, Marconi Space & Defence Systems Limited, Marconi Space Systems Limited, Marconi Space & Defence Systems Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexis Hammer
Marco Buratti
Virna Catherine Tomaselli
Owned by
Leonardo International S.P.A.
Accounts type
Full
Region
East of England
Address
Sigma House
Christopher Martin Road
Basildon
SS14 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hammer, Alexis
Director · Appointed 6 December 2022
British
Born December 1966 (59)
Buratti, Marco, Mr.
Director · Appointed 9 May 2018
Italian
Born July 1958 (68)
Tomaselli, Virna Catherine, Ms.
Director · Appointed 9 May 2018
British,Italian
Born February 1977 (49)
Officer history (35 former)
6 December 2022
Appointed Hammer, Alexis as Director
30 September 2022
Resigned Lenton, Michael Richard, Mr. as Director
23 June 2021
Appointed Lenton, Michael Richard, Mr. as Director
23 June 2021
9 May 2018
Appointed Buratti, Marco, Mr. as Director
9 May 2018
Appointed Tomaselli, Virna Catherine, Ms. as Director
9 May 2018
Resigned Gualdaroni, Carlo as Director
1 June 2017
Resigned Giulianini, Fabrizio, Signor as Director
26 April 2017
Appointed Giulianini, Fabrizio, Signor as Director
26 April 2017
Appointed Gualdaroni, Carlo as Director
26 April 2017
Resigned Lorandi, Gianpiero as Director
23 January 2017
Resigned Munday, Geoffrey Frank as Director
26 February 2013
Resigned Salvietti, Marco as Director
26 February 2013
Resigned Mackenzie, Jeremy John George as Director
26 February 2013
Appointed Munday, Geoffrey Frank as Director
26 February 2013
26 February 2013
Resigned Munday, Geoffrey Frank as Director
26 February 2013
Appointed Munday, Geoffrey Frank as Director
26 February 2013
Resigned Robinson, Philip Francis as Director
26 February 2013
Appointed Lorandi, Gianpiero as Director
26 February 2013
Resigned Leverett, Victor as Director
26 February 2013
Resigned Rossi, Carlo as Director
16 January 2012
Resigned Damiani, Mario as Director
16 January 2012
Appointed Salvietti, Marco as Director
23 December 2011
Appointed Leverett, Victor as Director
23 December 2011
Resigned Jones, Leighton Graham as Secretary
23 December 2011
Resigned Jones, Leighton Graham as Director
25 June 2009
Appointed Damiani, Mario as Director
25 June 2009
Appointed Rossi, Carlo as Director
19 May 2009
Resigned Signorini, Marco as Director
14 April 2009
Resigned Dolan, James Mcgrath as Director
22 October 2007
Resigned Pertica, Remo Giuseppe as Director
18 September 2007
Appointed Signorini, Marco as Director
30 June 2004
Appointed Mackenzie, Jeremy John George as Director
3 October 2002
Appointed Jones, Leighton Graham as Secretary
3 October 2002
Resigned Donaldson, Craig George as Secretary
21 November 2001
Appointed Donaldson, Craig George as Secretary
21 November 2001
Resigned Whorton, Clive James as Secretary
14 November 2001
Appointed Robinson, Philip Francis as Director
14 November 2001
Appointed Dolan, James Mcgrath as Director
14 November 2001
Resigned Bertolina, Giorgio as Director
16 August 2001
Resigned Ferrero, Graeme Tweedy as Director
8 June 2001
Appointed Jones, Leighton Graham as Director
28 February 2001
Appointed Pertica, Remo Giuseppe as Director
28 February 2001
Appointed Bertolina, Giorgio as Director
28 February 2001
Resigned Rowley, Peter John as Director
28 February 2001
Resigned Sgalla, Armando, Doctor as Director
28 February 2001
Resigned Gualano, Sandro as Director
28 February 2001
Resigned Hare, Steve as Director
28 February 2001
Appointed Ferrero, Graeme Tweedy as Director
9 September 1999
Appointed Rowley, Peter John as Director
9 September 1999
Resigned Berg, Steven Andrew as Director
23 November 1998
Appointed Whorton, Clive James as Secretary
23 November 1998
Resigned Gershon, Peter Oliver, Sir as Director
23 November 1998
Resigned Peachey, Eric Albert as Secretary
23 November 1998
Resigned King, Ian Graham, Mr. as Director
23 November 1998
Appointed Hare, Steve as Director
23 November 1998
Appointed Berg, Steven Andrew as Director
30 September 1996
Resigned Ghiglione, Giorgio Filippo as Director
30 September 1996
Resigned Macbean, Ian Grant, Dr as Director
30 September 1996
Resigned Vinelli, Giovanni, Doctor as Director
2 December 1994
Appointed Gershon, Peter Oliver, Sir as Director
11 November 1994
Resigned Gardner, Roy Alan, Sir as Director
28 July 1993
Appointed Gardner, Roy Alan, Sir as Director
28 July 1993
Resigned Fletcher, David John, Dr as Director

Ownership 1 active

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

Leonardo International S.P.A.
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni
Former controllers (1)
12 September 2023
Ceased Leonardo S.P.A. — Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates6 January 2026
4 August 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
17 September 2024Full accounts31 December 2023
Show all 245 filings

Some other companies at this address

Selex Elsag Limited

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