Moog Controls Limited

Active01171948 Private limited company
Incorporated
29 May 1974 (52 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Jon Lewis
Mark Brooks
Mark Aidan Lawton
Owned by
Moog Inc
Accounts type
Full
Address
Ashchurch
Tewkesbury
Gloucestershire
GL20 8NA

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lewis, Jon
Director · Appointed 6 October 2026
British
Born April 1981 (45)
Brooks, Mark
Director · Appointed 24 October 2025
American,English
Born August 1973 (53)
Lawton, Mark Aidan
Director · Appointed 31 January 2018
British
Born February 1968 (58)
Fijas, David
Director · Appointed 2 February 2017
American
Born August 1965 (61)
Director · Appointed 22 April 2015
British
Born July 1971 (55)
Secretary · Appointed 9 March 2009
British
Director · Appointed 9 March 2009
British
Born March 1967 (59)
Officer history (28 former)
6 October 2026
Appointed Lewis, Jon as Director
1 October 2026
Resigned Curr, Christopher John as Director
5 June 2026
Resigned Moss, Simon as Director
21 May 2026
Resigned Hall, Nicholas as Director
24 October 2025
Appointed Brooks, Mark as Director
31 July 2023
Appointed Hall, Nicholas as Director
16 June 2022
Resigned Dasgupta, Sanmay as Director
20 January 2021
Appointed Dasgupta, Sanmay as Director
6 January 2021
Resigned Opie, William as Director
8 July 2020
Appointed Opie, William as Director
8 July 2020
Appointed Moss, Simon as Director
30 April 2019
Resigned Burghardt, Eric as Director
31 January 2018
Appointed Lawton, Mark Aidan as Director
31 December 2017
Resigned Cottell, Nigel Peter as Director
2 February 2017
Appointed Fijas, David as Director
19 January 2016
Appointed Burghardt, Eric as Director
28 November 2015
Resigned Parks, Gary Joseph as Director
27 November 2015
Resigned Preston, Harvey as Director
31 July 2015
Resigned Eranki, Sasidhar as Director
22 April 2015
Resigned Klas, Gary as Director
22 April 2015
Appointed Mclachlan, Stuart Keith as Director
1 February 2013
Appointed Curr, Christopher John as Director
23 January 2013
Appointed Preston, Harvey as Director
31 December 2012
Resigned Darnell, Stephen as Director
1 June 2012
Resigned Hawkins, Stephen as Director
31 December 2011
Resigned Mclaren, Michael John as Director
20 January 2011
Appointed Klas, Gary as Director
20 January 2011
Appointed Darnell, Stephen as Director
20 January 2011
Appointed Parks, Gary Joseph as Director
1 January 2011
Resigned Huckvale, Stephen Archer, Dr as Director
9 March 2009
Appointed Garrad, Peter as Director
9 March 2009
Appointed Garrad, Peter as Secretary
24 December 2008
Resigned Garrad, Peter as Director
24 December 2008
Resigned Garrad, Peter as Secretary
2 October 2008
Appointed Hawkins, Stephen as Director
13 August 2008
Resigned Lewis, Colin Andrew, Dr as Director
22 January 2008
Resigned Banta, Robert Raymond as Director
26 July 2005
Appointed Banta, Robert Raymond as Director
31 March 2003
Resigned Mclaren, Michael John as Secretary
1 April 2002
Appointed Garrad, Peter as Secretary
1 October 2001
Appointed Garrad, Peter as Director
3 April 2000
Appointed Lewis, Colin Andrew, Dr as Director
3 April 2000
Appointed Eranki, Sasidhar as Director
20 July 1999
Appointed Cottell, Nigel Peter as Director
1 March 1999
Appointed Mclaren, Michael John as Secretary
1 March 1999
Resigned Cooper, Alan Geoffrey as Secretary
19 November 1998
Resigned Livecchi, Ronald James as Director
1 October 1997
Appointed Cooper, Alan Geoffrey as Secretary
30 September 1997
Resigned Wyman, William Edward as Secretary
4 December 1995
Appointed Livecchi, Ronald James as Director
4 December 1995
Resigned Smith, Kenneth George as Director
1 April 1995
Appointed Mclaren, Michael John as Director
31 August 1994
Resigned Park, Roy William as Director
23 April 1993
Appointed Park, Roy William as Director
2 February 1993
Resigned Wyman, William Edward as Director
3 January 1992
Resigned Bill, Ronald Henry as Director
12 December 1991
Resigned Bidlack, Jerald Dean as Director

Ownership 1 active

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

Moog Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 67444

Holdings 2

Companies where Moog Controls Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 179

Show all 179 filings

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