Mistras Group Limited

Active01761967 Private limited company
Incorporated
17 October 1983 (43 years)
Previously known as
Physical Acoustics Limited (until 6 June 2011)
Dunegan Pac Limited (until 17 July 1990)
Dunegan Pac Limited (until 23 April 1986)
Earlier: Dunegan U.K. Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Mistras Group Inc.
Accounts type
Medium
Region
East of England
Address
Unit 15 Norman Way
Over
Cambridge
CB24 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born November 1968
Corporate Secretary · Appointed 5 April 2022
Director · Appointed 22 June 2021
British
Born September 1983 (43)
Director · Appointed 1 February 2014
British
Born August 1976 (50)
Officer history (22 former)
2 January 2026
Resigned Keefe, Michael Charles as Director
1 August 2024
Appointed Keefe, Michael Charles as Director
31 July 2024
Resigned Vahaviolos, Sotirios as Director
1 May 2023
Appointed Wylie, Carol Jane as Director
5 April 2022
Appointed Hs Secretarial Limited as Corporate Secretary
5 April 2022
Resigned Burns, Jonathan Mark, Dr as Secretary
22 June 2021
Resigned Blackhall, Neil William as Director
22 June 2021
Appointed Burns, Jonathan Mark, Dr as Director
22 June 2021
Appointed Burns, Jonathan Mark, Dr as Secretary
22 June 2021
Resigned Blackhall, Neil William as Secretary
31 December 2020
Resigned Batel, Mehdi as Director
2 November 2020
Appointed Blackhall, Neil William as Director
2 November 2020
Appointed Blackhall, Neil William as Secretary
30 October 2020
Resigned Bruce, Kenneth Barclay as Director
31 May 2020
Resigned Wilkins, Mark Timothy as Secretary
31 May 2020
Resigned Wilkins, Mark Timothy as Director
31 December 2019
Resigned Mcglynn, Nicola Diane as Director
31 March 2019
Resigned Walsh, Timothy Martin as Director
31 March 2019
Resigned Watson, Jonathon Richard as Director
16 February 2018
Resigned Cole, Phillip Trevor as Director
31 October 2017
Resigned Dakers, David James as Director
3 October 2017
Appointed Bruce, Kenneth Barclay as Director
7 September 2017
Resigned Cole, Phillip Trevor as Secretary
7 September 2017
Appointed Wilkins, Mark Timothy as Secretary
30 September 2016
Resigned Smith, David John as Director
1 May 2016
Appointed Walsh, Timothy Martin as Director
1 May 2016
Appointed Smith, David John as Director
1 May 2016
Appointed Mcglynn, Nicola Diane as Director
1 May 2016
Appointed Watson, Jonathon Richard as Director
1 May 2016
Appointed Batel, Mehdi as Director
1 May 2016
Appointed Dakers, David James as Director
16 July 2015
Resigned Lenain, Jean Claude as Director
2 July 2014
Appointed Wilkins, Mark Timothy as Director
1 February 2014
Resigned Joyce, Francis T as Director
1 February 2014
Appointed Bradshaw, Timothy Peter as Director
12 July 2010
Appointed Joyce, Francis T as Director
12 July 2010
Resigned Peterik, Paul as Director
15 July 2007
Appointed Peterik, Paul as Director
15 July 2007
Resigned Carroll, Robert as Director
5 June 1998
Appointed Carroll, Robert as Director
30 April 1998
Resigned Frye, Joseph K as Director
4 August 1994
Appointed Frye, Joseph K as Director
9 June 1993
Resigned Heenan, John Charles as Director

Ownership 1 active

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

Mistras Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Quoted Us Company

Holdings 3

Companies where Mistras Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings 158

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a medium company31 December 2025
20 July 2026Confirmation statement with no updates14 July 2026
13 July 2026Resolutions
7 January 2026Termination of appointment of a director
5 January 2026Accounts for a medium company31 December 2024
Show all 158 filings

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