Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Moog Fernau Limited
- Incorporated
- 22 September 1970 (56 years)
- Previously known as
- Fernau Avionics Limited (until 29 December 2010)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Paul Anthony Revell
- Owned by
- Accounts type
- Dormant
- Address
- Moog Controls LtdAshchurchTewkesburyGL20 8NA
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Garrad, Peter
Secretary · Appointed 17 February 2012
Revell, Paul Anthony
Director · Appointed 23 May 2007
British
Born November 1967
Officer history (35 former)
6 February 2024
Resigned Trabert, Mark as Director
6 February 2024
Resigned Williams, Aaron as Director
14 April 2022
30 April 2019
Resigned Willey, John Randolph as Director
30 April 2019
Resigned Burghardt, Richard Eric as Director
30 April 2019
Appointed Trabert, Mark as Director
30 April 2019
Appointed Williams, Aaron as Director
30 April 2019
Resigned Dellaneve, Paul John as Director
5 August 2015
21 January 2015
Resigned Garrod, Miles Duncan as Director
28 September 2012
Appointed Garrod, Miles Duncan as Director
1 June 2012
17 February 2012
Appointed Garrad, Peter as Secretary
16 February 2012
Resigned Bennett, Anne Marie as Secretary
16 February 2012
Resigned Bennett, Anne Marie as Director
12 May 2011
Appointed Willey, John Randolph as Director
15 November 2010
27 February 2009
Appointed Burghardt, Richard Eric as Director
27 February 2009
Appointed Dellaneve, Paul John as Director
27 February 2009
22 June 2007
Resigned Hanna, Edward as Director
23 May 2007
Appointed Revell, Paul Anthony as Director
23 May 2007
Appointed Bennett, Anne Marie as Director
15 May 2007
Resigned Szabo, Philip as Director
17 July 2003
Resigned Firestone, David Morgan as Director
17 July 2003
Appointed Szabo, Philip as Director
18 March 2002
Appointed Bennett, Anne Marie as Secretary
18 March 2002
Resigned Johnston, Carole as Secretary
19 July 2001
Appointed Hanna, Edward as Director
19 July 2001
Resigned Hannan, Murray as Director
23 April 2001
19 April 2001
Resigned Vaughan, Eileen as Secretary
19 April 2001
Appointed Johnston, Carole as Secretary
30 October 2000
Appointed Hannan, Murray as Director
30 October 2000
Resigned French, Michael Lorin as Director
4 May 2000
29 March 2000
Resigned Craggs, Michael Edward as Secretary
29 March 2000
Appointed Vaughan, Eileen as Secretary
29 March 2000
Resigned Morris, Geoffrey as Director
29 March 2000
Resigned Craggs, Michael Edward as Director
3 December 1997
Appointed French, Michael Lorin as Director
20 July 1997
Resigned Souter, Ian Francis as Director
20 June 1997
Resigned Ellis, Brian as Director
20 June 1997
Resigned Hacker, John as Director
13 June 1996
Appointed Craggs, Michael Edward as Secretary
13 June 1996
Appointed Craggs, Michael Edward as Director
13 June 1996
Appointed Souter, Ian Francis as Director
13 June 1996
Appointed Morris, Geoffrey as Director
13 June 1996
Appointed Hacker, John as Director
13 June 1996
Resigned Ellis, Brian as Secretary
13 June 1996
Appointed Ellis, Brian as Director
16 May 1996
Resigned Ivaskiv, Thomas Gerald as Director
16 May 1996
Resigned Bossi, Curtis Samuel as Director
23 January 1996
Appointed Ellis, Brian as Secretary
23 January 1996
Resigned Mcgovern, John as Secretary
11 February 1994
Appointed Firestone, David Morgan as Director
11 February 1994
Appointed Ivaskiv, Thomas Gerald as Director
11 February 1994
Resigned Ellis, Brian as Director
11 February 1994
Resigned Hacker, John as Director
11 February 1994
Resigned Hough, George Hubert as Director
11 February 1994
Resigned Morris, Geoffrey as Director
11 February 1994
Appointed Bossi, Curtis Samuel as Director
14 May 1993
Appointed Mcgovern, John as Secretary
14 May 1993
Resigned Measures, Michael Geoffrey as Secretary
14 May 1993
Resigned Measures, Michael Geoffrey as Director
1 January 1992
Appointed Ellis, Brian 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
Limited Company
Reg. no. 01171948
Former controllers (1)
6 April 2016
Ceased Moog Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Moog Fernau Limited This company Owns 75–100% of shares
Moog Reading Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 6 July 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 24 July 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 28 March 2025 | Notification of a person with significant control |
Other companies in this industry
Hampshire
Cwmbran
Cambridge
Bradford On Avon
Rickmansworth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →