Cae Holdings Limited

Dissolved 14 Jul 202602980801 Private limited company
Incorporated
19 October 1994
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Cae Inc.
Accounts type
Full
Region
South East
Address
Innovation Drive
Burgess Hill
West Sussex
RH15 9TW

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2026
Also at Cae (UK) PLC, Cae Aircrew Training Services PLC · more companies
British
Born February 1976 (50)
Director · Appointed 16 December 2024
British
Born December 1971 (54)
Director · Appointed 10 June 2021
Also at Cae (UK) PLC, Cae Aircrew Training Services PLC · more companies
British
Born May 1982 (44)
Boyle, James Anthony
Secretary · Appointed 1 August 2017
Officer history (38 former)
18 January 2026
Resigned De Serre, Gaetan as Director
18 January 2026
Appointed Hickox, Paul John as Director
16 December 2024
Appointed Disney, Matthew as Director
16 December 2024
Resigned Bremner, Karen Dawn as Director
12 March 2024
Appointed Bremner, Karen Dawn as Director
12 March 2024
Resigned Bentley, David Alan as Director
7 June 2022
Resigned Naismith, Andrew as Director
7 June 2022
Appointed Bentley, David Alan as Director
10 June 2021
Appointed Boyle, James Anthony as Director
10 June 2021
Resigned Garcia Elipe, Jose Maria as Director
22 October 2020
Resigned D'Ulisse, Pietro as Director
22 October 2020
Appointed De Serre, Gaetan as Director
17 February 2020
Appointed Garcia Elipe, Jose Maria as Director
17 February 2020
Resigned Mohsin, Hasnain as Director
2 May 2018
Appointed Naismith, Andrew as Director
2 May 2018
Resigned Bell, Ian Kenneth as Director
1 August 2017
Resigned Murray, Stuart Cameron as Secretary
1 August 2017
Appointed Boyle, James Anthony as Secretary
23 May 2016
Resigned Lefebvre, Stephane as Director
11 January 2016
Appointed Bell, Ian Kenneth as Director
1 July 2013
Appointed Mohsin, Hasnain as Director
30 June 2013
Resigned Moores, Geoffrey Philip as Director
1 November 2011
Appointed D'Ulisse, Pietro as Director
1 November 2011
Resigned Aderhold, Ulrich as Director
11 October 2011
Resigned Parent, Marc as Director
16 August 2011
Appointed Lefebvre, Stephane as Director
26 May 2011
Resigned Raquepas, Alain as Director
31 March 2010
Resigned John, Carolyn Margaret as Secretary
3 June 2009
Resigned Moores, Geoffrey Philip as Secretary
3 June 2009
Resigned Anderson, Nicolas Charles, Dr as Director
3 June 2009
Appointed Aderhold, Ulrich as Director
3 June 2009
Appointed Murray, Stuart Cameron as Secretary
29 February 2008
Appointed Moores, Geoffrey Philip as Director
29 February 2008
Appointed Moores, Geoffrey Philip as Secretary
29 February 2008
Resigned Sambrook, Martin Robert as Secretary
29 February 2008
Resigned Sambrook, Martin Robert as Director
31 March 2007
Appointed Parent, Marc as Director
31 March 2007
Resigned Campbell, Donald as Director
5 May 2006
Appointed Anderson, Nicolas Charles, Dr as Director
31 March 2006
Resigned Blackburn, Clive Kieren as Director
31 July 2005
Resigned Ison, Robert Peter as Director
29 October 2004
Resigned Renaud, Paul Gary as Director
15 March 2004
Appointed Sambrook, Martin Robert as Director
15 March 2004
Appointed Sambrook, Martin Robert as Secretary
30 September 2003
Appointed John, Carolyn Margaret as Secretary
30 September 2003
Resigned Platts, Marcus as Secretary
5 July 2002
Appointed Campbell, Donald as Director
5 July 2002
Appointed Raquepas, Alain as Director
5 July 2002
Appointed Blackburn, Clive Kieren as Director
27 June 2002
Resigned Newton, Peter John as Director
9 October 2001
Appointed Ison, Robert Peter as Director
9 October 2001
Resigned Burney, Derek Hudson as Director
9 October 2001
Resigned Myers, David Keith as Secretary
9 October 2001
Resigned Myers, David Keith as Director
9 October 2001
Appointed Platts, Marcus as Secretary
1 October 1999
Appointed Burney, Derek Hudson as Director
30 September 1999
Resigned Caldwell, John Edward as Director
17 July 1998
Appointed Myers, David Keith as Secretary
17 July 1998
Resigned Hull, John Karl as Secretary
24 April 1998
Resigned Sauzier, Joseph Robert Denis as Director
24 April 1998
Appointed Myers, David Keith as Director
31 January 1997
Resigned Sauzier, Joseph Robert Denis as Secretary
31 January 1997
Appointed Hull, John Karl as Secretary
21 December 1995
Appointed Sauzier, Joseph Robert Denis as Secretary
21 December 1995
Resigned Adams, David Leslie as Director
28 September 1995
Appointed Sauzier, Joseph Robert Denis as Director
28 September 1995
Resigned Adams, David Leslie as Secretary
28 September 1995
Appointed Newton, Peter John as Director
11 May 1995
Resigned Master, Rusi as Director
8 December 1994
Appointed Renaud, Paul Gary as Director
8 December 1994
Appointed Caldwell, John Edward as Director
8 December 1994
Appointed Master, Rusi as Director
8 December 1994
Appointed Adams, David Leslie as Secretary
8 December 1994
Appointed Adams, David Leslie as Director
8 December 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 December 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
8 December 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
19 October 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
19 October 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
19 October 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Cae Inc.
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 10071 7065 Rc0007
Former controllers (9)
14 September 2023
Ceased Cae VMBH — Owns 75–100% of shares
1 October 2021
Ceased Cae VMBH — Owns 75–100% of shares
1 October 2021
Ceased James Anthony Boyle — Has significant influence or control
1 October 2021
Ceased Gaetan De Serre — Has significant influence or control
1 October 2021
Ceased Andrew Naismith — Has significant influence or control
10 June 2021
Ceased Jose Maria Garcia Elipe — Has significant influence or control
22 October 2020
Ceased Pietro D'Ulisse — Has significant influence or control
17 February 2020
Ceased Hasnain Mohsin — Has significant influence or control
2 May 2018
Ceased Ian Kenneth Bell — Has significant influence or control

Filings 209

DateDescriptionMade Up ToPagesPDF
14 July 2026Final Gazette dissolved via voluntary strike-off
30 April 2026Confirmation statement with updates2 March 2026
21 April 2026Voluntary strike-off action has been suspended
3 March 2026First Gazette notice for voluntary strike-off
20 February 2026Application to strike the company off the register
Show all 209 filings

Some other companies at this address

Cae (UK) PLC
Edwards Limited
Embraer Cae Training Services (U.K.) Limited

Other companies in this industry

Bromley
Birmingham
London
London

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