Website & contact details
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Wasp Membranes Limited
- Incorporated
- 26 March 1981 (45 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Rockwell Collins 730 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
American
Born June 1975 (51)
Director · Appointed 30 September 2024
American
Born October 1973 (53)
Director · Appointed 13 June 2017
British
Born November 1968
Officer history (17 former)
8 September 2025
8 September 2025
30 September 2024
30 September 2024
10 June 2024
9 June 2024
8 August 2022
8 August 2022
18 September 2020
18 September 2020
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
26 November 2018
26 November 2018
13 August 2018
25 July 2018
30 June 2017
13 June 2017
Appointed Klopfenstein, Vaughn Michael as Secretary
13 June 2017
13 June 2017
27 April 2017
10 August 2015
7 August 2015
12 April 2014
12 April 2014
12 April 2014
1 January 2000
1 January 2000
1 January 2000
18 October 1999
18 October 1999
18 October 1999
20 January 1997
20 January 1997
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
Unlimited With Shares
Reg. no. 01183279
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Be Aerospace Holdings (UK) Limited Owns 75–100% of shares
B/e Aerospace (UK) Limited Owns 75–100% of shares
Wessex Advanced Switching Products Limited Owns 75–100% of shares
Swap Owns 25–50% of shares
Wasp Membranes Limited This company Owns 75–100% of shares
Swap (One) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 3 October 2025 | Memorandum and Articles of Association | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 October 2025 | Resolutions |
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