Website & contact details
- Group website
- The site of this company’s group or brand.
Cubic (U.K.) Limited
- Incorporated
- 28 January 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Ramzi S Musallam
- Accounts type
- Group
- Region
- South East
- Address
- Afc HouseHoneycrock LaneSalfords RedhillRH1 5LA
Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Luxton, Matthew
Secretary · Appointed 30 September 2026
Director · Appointed 3 June 2022
American
Born April 1970 (56)
Director · Appointed 3 June 2022
American
Born August 1966 (60)
Director · Appointed 2 October 2017
British
Born July 1967 (59)
Officer history (33 former)
30 September 2026
Appointed Luxton, Matthew as Secretary
30 September 2026
Resigned Blom, Karen Sue as Secretary
20 September 2023
3 June 2022
3 June 2022
3 June 2022
3 June 2022
Resigned Jenkins, David Ab as Secretary
3 June 2022
25 October 2021
Resigned Wirbs, Beate as Secretary
2 August 2021
2 August 2021
Appointed Blom, Karen Sue as Secretary
2 August 2021
2 August 2021
Appointed Jenkins, David Ab as Secretary
2 August 2021
Resigned Hageman, Hilary Lee as Secretary
2 August 2021
2 August 2021
18 December 2020
27 April 2020
13 January 2020
14 October 2019
14 October 2019
Resigned Edwards, James Richard as Secretary
14 October 2019
14 October 2019
Appointed Hageman, Hilary Lee as Secretary
22 August 2019
Appointed Wirbs, Beate as Secretary
18 February 2019
Appointed Edwards, James Richard as Secretary
7 February 2019
7 February 2019
2 October 2017
27 September 2017
15 September 2017
15 September 2017
16 September 2016
15 September 2016
26 June 2015
26 June 2015
2 February 2015
Resigned Feldman, Bradley Hamilton as Director
1 January 2015
17 January 2014
Appointed Feldman, Bradley Hamilton as Director
27 March 2013
27 March 2013
27 March 2013
15 January 2010
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
1 May 2006
30 September 2004
12 June 2003
12 June 2003
12 June 2003
Resigned Stewart Jr, William Clayton as Secretary
12 June 2003
Resigned Stewart Jr, William Clayton as Director
12 November 2002
1 June 1999
1 June 1999
Appointed Stewart Jr, William Clayton as Secretary
2 March 1999
9 April 1997
Resigned Zable, Walter Joseph as Director
9 April 1997
28 October 1994
28 October 1994
28 October 1994
28 October 1994
Resigned Grady, Thomas Bell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ramzi S Musallam
Individual · Notified 26 May 2021
Right to appoint and remove directors
American
Born September 1968 (58)
Former controllers (1)
26 May 2021
Ceased Cubic Transportation Systems Inc — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cubic (U.K.) Limited This company
Cubic Defence UK Ltd. Owns 75–100% of shares
Cubic Surface Transportation Systems Limited Has significant influence or control
Cubic Transportation Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 2 December 2025 | Group of companies' accounts | 30 September 2024 | ||
| 22 October 2025 | Memorandum and Articles of Association | |||
| 22 October 2025 | Resolutions | |||
| 8 October 2025 | Registration of a charge |
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