Hexcel Composites Limited

Active03069887 Private limited company

What Hexcel Composites say about themselves

“Hexcel delivers advanced composite materials that help aerospace, defense, and industrial innovators build lighter, stronger, and smarter solutions.”

— from hexcel.com
Incorporated
19 June 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Ickleton Road
Duxford
Cambridge
CB22 4QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
American
Born September 1980 (46)
Brayle, Lilian Regis
Director · Appointed 20 October 2025
French,Australian
Born December 1967 (58)
Director · Appointed 16 May 2025
British
Born July 1969 (57)
Shumejda, Lauren
Secretary · Appointed 1 November 2024
Director · Appointed 23 May 2024
British
Born September 1966 (60)
Director · Appointed 18 January 2017
American
Born August 1959 (67)
Officer history (23 former)
22 October 2026
Appointed Coogan, James Gordon as Director
30 November 2025
Resigned Winterlich, Patrick Joseph as Director
20 October 2025
Appointed Brayle, Lilian Regis as Director
15 October 2025
Resigned Merlot, Thierry Philippe as Director
3 June 2025
Resigned Brackin, Timothy John, Mr. as Director
16 May 2025
Appointed Comery, James Antony as Director
1 November 2024
Appointed Shumejda, Lauren as Secretary
31 October 2024
Resigned Potter, Terra as Secretary
23 May 2024
Appointed Howard, Neil Peter as Director
21 May 2024
Resigned Mackenzie, Paul Dominic as Director
29 April 2020
Appointed Potter, Terra as Secretary
29 April 2020
Resigned Wein, Steven as Secretary
8 May 2019
Appointed Wein, Steven as Secretary
18 April 2019
Resigned Blaydon, Ian as Secretary
11 September 2017
Resigned Pensky, Wayne Charles as Director
18 January 2017
Appointed Lehman, Gail Eileen as Director
3 January 2017
Resigned Krakower, Ira Jay as Director
4 October 2016
Appointed Blaydon, Ian as Secretary
25 July 2016
Appointed Brackin, Timothy John, Mr. as Director
7 April 2016
Resigned Young, Peter Thomas Anthony as Director
7 April 2016
Resigned Young, Peter Thomas Anthony as Secretary
2 July 2013
Appointed Merlot, Thierry Philippe as Director
2 July 2013
Appointed Mackenzie, Paul Dominic as Director
1 April 2009
Appointed Winterlich, Patrick Joseph as Director
1 April 2009
Resigned Hunt, William as Director
27 April 2007
Resigned Forsyth, Stephen Caton as Director
27 April 2007
Appointed Pensky, Wayne Charles as Director
31 January 1998
Resigned Habermeier, Juergen as Director
28 February 1997
Resigned Jenks, Rodney Phillips, Jnr as Director
28 February 1997
Appointed Krakower, Ira Jay as Director
28 February 1997
Appointed Young, Peter Thomas Anthony as Director
29 March 1996
Resigned Kerr, Bryan George as Director
29 March 1996
Resigned Brewer, John Anthony as Director
1 March 1996
Appointed Forsyth, Stephen Caton as Director
1 March 1996
Appointed Jenks, Rodney Phillips, Jnr as Director
1 March 1996
Appointed Habermeier, Juergen as Director
23 February 1996
Resigned Manser, John as Director
23 February 1996
Resigned Preston, Sabine as Director
13 July 1995
Resigned Stewart, Ian Edmund Ferguson as Secretary
13 July 1995
Appointed Young, Peter Thomas Anthony as Secretary
13 July 1995
Resigned Stewart, Ian Edmund Ferguson as Director
4 July 1995
Appointed Manser, John as Director
4 July 1995
Appointed Brewer, John Anthony as Director
4 July 1995
Appointed Preston, Sabine as Director
3 July 1995
Appointed Stewart, Ian Edmund Ferguson as Director
3 July 1995
Appointed Stewart, Ian Edmund Ferguson as Secretary
3 July 1995
Appointed Kerr, Bryan George as Director
3 July 1995
Appointed Hunt, William as Director
3 July 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 July 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 June 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 June 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 03716807
Former controllers (2)
29 November 2024
Ceased Hexcel Research Limited — Owns 75–100% of shares
16 September 2020
Ceased Hexcel Europe Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hexcel Overseas Owns 75–100% of shares
Hexcel Composites Limited This company Owns 75–100% of shares
Hexcel Composites Pension Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
9 February 2026Director's details changed
9 February 2026Confirmation statement with no updates25 January 2026
11 December 2025Termination of appointment of a director
29 October 2025Director's details changed
Show all recent filings

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