What Airbus Defence And Space say about themselves
“Airbus designs, manufactures and delivers industry-leading commercial aircraft, helicopters, military transports, satellites, launchers and more.”
Airbus Defence and Space Limited
- Incorporated
- 5 December 1989 (36 years)
- Previously known as
- Astrium Limited (until 1 July 2014)Eads Astrium Limited (until 30 June 2006)Astrium Limited (until 20 June 2003)Earlier: Matra Marconi Space UK (Holdings) Limited, Marconi Space Systems (Holdings) Limited, Giftquick Limited
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Benedict Lenthall Bridge
- Owned by
- Airbus SE
- Accounts type
- Full
- Region
- East of England
- Address
- Gunnels Wood RoadStevenageHertfordshireSG1 2AS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born June 1979 (47)
Bridge, Benedict Lenthall
Director · Appointed 1 June 2022
British
Born September 1971 (55)
Shaw, Alan
Secretary · Appointed 17 June 2005
British
Director · Appointed 15 January 2002
British
Born November 1963
Officer history (31 former)
1 December 2023
19 October 2023
1 June 2022
Appointed Bridge, Benedict Lenthall as Director
30 April 2022
Resigned Whitehead, Julian Bruce as Director
1 January 2020
1 January 2020
20 October 2016
Resigned Pittomvils, Edwin as Director
20 October 2016
31 August 2016
1 April 2015
8 July 2014
Appointed Pittomvils, Edwin as Director
8 July 2014
8 July 2014
Resigned Healy, Michael, Dr. as Director
8 July 2014
Appointed Whitehead, Julian Bruce as Director
6 December 2013
28 June 2013
Resigned Latham, Desiree Pamela as Director
20 February 2013
Resigned Dudok, Everardus Wilhelmus Martinus as Director
20 February 2013
1 May 2012
Appointed Latham, Desiree Pamela as Director
1 May 2012
1 May 2012
Appointed Healy, Michael, Dr. as Director
29 January 2009
1 September 2007
Appointed Dudok, Everardus Wilhelmus Martinus as Director
11 June 2007
Resigned Bouvier, Antoine Francois as Director
17 June 2005
17 June 2005
Appointed Shaw, Alan as Secretary
17 February 2005
17 February 2005
Resigned Ross, Fiona Elizabeth as Secretary
10 September 2004
Appointed Ross, Fiona Elizabeth as Secretary
9 July 2004
Resigned Grimes, Kristian Edward as Secretary
30 September 2003
Resigned Friston, David John as Director
31 August 2003
Resigned Dudok, Evert as Director
31 August 2003
Resigned Kind, Josef Otto as Director
6 May 2003
30 September 2002
28 June 2002
28 June 2002
16 March 2002
Appointed Dudok, Evert as Director
15 March 2002
Resigned Ensslin, Klaus Joerg, Dr as Director
15 January 2002
15 January 2002
15 January 2002
Resigned Carlier, Louis Armand as Director
15 January 2002
Appointed Friston, David John as Director
15 January 2002
Appointed Bouvier, Antoine Francois as Director
15 January 2002
27 June 2001
Appointed Grimes, Kristian Edward as Secretary
27 June 2001
26 October 2000
26 October 2000
Appointed Carlier, Louis Armand as Director
26 October 2000
26 October 2000
26 October 2000
Appointed Kind, Josef Otto as Director
26 October 2000
Appointed Ensslin, Klaus Joerg, Dr as Director
12 August 2000
11 August 2000
16 July 1999
16 July 1999
1 July 1996
15 April 1996
12 September 1994
Resigned Wignall, Walter Richard as Director
15 August 1994
11 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airbus SE
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Societa Europaea
Reg. no. 24288945
Former controllers (1)
20 September 2018
Ceased Airbus DS Holdings BV — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Airbus Defence and Space Limited This company
Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
GPT Special Project Management Limited Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 4 June 2025 | Full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with updates | 29 January 2025 | ||
| 20 December 2024 | Statement of capital following an allotment of shares |
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