Safran Landing Systems UK Ltd

Active03548809 Private limited company
Incorporated
17 April 1998 (28 years)
Previously known as
Messier-Dowty Limited (until 4 July 2016)
MDLG Limited (until 3 August 1998)
Trushelfco (No.2349) Limited (until 7 May 1998)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Stephane Frederic Pirola
David Jeremy Cumberland Goddin
Owned by
Safran SA
Accounts type
Full
Region
South West
Address
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Pirola, Stephane Frederic
Director · Appointed 23 January 2026
French
Born May 1977 (49)
Director · Appointed 17 September 2024
British
Born November 1975
Goddin, David Jeremy Cumberland
Director · Appointed 17 June 2024
British
Born October 1972 (54)
Charrie-Lamothe, Severine Nicole Nathalie
Director · Appointed 1 January 2024
French
Born November 1974
Devons, Andrew Glenn
Director · Appointed 12 June 2020
British
Born August 1968 (58)
Devons, Andrew Glenn
Secretary · Appointed 7 June 2017
Waite, Darren Lee
Director · Appointed 3 November 2014
British
Born June 1967 (59)
Blat, Olivier
Director · Appointed 1 October 2013
French
Born April 1968 (58)
Officer history (43 former)
23 January 2026
Appointed Pirola, Stephane Frederic as Director
31 August 2025
Resigned Wormleighton, Thomas Edward as Director
30 November 2024
Resigned Woodford, Nigel Robert as Director
17 September 2024
Appointed Ball, Alexander Maxwell as Director
17 September 2024
Appointed Wormleighton, Thomas Edward as Director
17 June 2024
Appointed Goddin, David Jeremy Cumberland as Director
1 January 2024
Appointed Charrie-Lamothe, Severine Nicole Nathalie as Director
31 December 2023
Resigned Bouctot, Gilles as Director
22 December 2023
Resigned Mcglothlen, Rachel Claire as Director
8 September 2022
Resigned Kertoubi, Pascal Abdelkader as Director
31 December 2020
Resigned Wilson, Christopher George as Director
31 December 2020
Appointed Woodford, Nigel Robert as Director
12 June 2020
Appointed Devons, Andrew Glenn as Director
12 June 2020
Appointed Mcglothlen, Rachel Claire as Director
12 June 2020
Resigned Woodford, Nigel Robert as Director
2 May 2019
Appointed Kertoubi, Pascal Abdelkader as Director
28 February 2019
Resigned Berilloux, Delphine Marie Rachel as Director
30 September 2017
Resigned Le Lay, Jean-Michel Christian as Secretary
7 June 2017
Appointed Devons, Andrew Glenn as Secretary
30 August 2015
Resigned Evans, Garry as Secretary
17 August 2015
Appointed Le Lay, Jean-Michel Christian as Secretary
3 March 2015
Resigned Kite, Neville Francis as Secretary
3 March 2015
Resigned Kite, Neville Francis as Director
10 February 2015
Appointed Evans, Garry as Secretary
19 December 2014
Resigned Platt, Michael Grahame as Director
3 November 2014
Appointed Waite, Darren Lee as Director
31 July 2014
Appointed Berilloux, Delphine Marie Rachel as Director
31 July 2014
Resigned Audra, Gwendaele as Director
1 October 2013
Resigned Dechelotte, Michel as Director
1 October 2013
Appointed Blat, Olivier as Director
30 March 2012
Appointed Audra, Gwendaele as Director
9 November 2011
Resigned Wassell, Rebecca as Director
10 January 2011
Appointed Bouctot, Gilles as Director
10 January 2011
Resigned Senechal, Pascal as Director
11 March 2010
Appointed Woodford, Nigel Robert as Director
15 September 2009
Resigned Roberts, John Glyn as Director
1 November 2008
Appointed Wilson, Christopher George as Director
1 November 2008
Appointed Platt, Michael Grahame as Director
10 October 2008
Resigned Rice, Timothy Julian as Director
6 October 2008
Appointed Dechelotte, Michel as Director
25 April 2008
Resigned Luxmoore, Simon Corydon as Director
1 February 2008
Appointed Rice, Timothy Julian as Director
1 February 2008
Resigned Berkoukchi, Joel as Director
1 August 2007
Appointed Wassell, Rebecca as Director
1 August 2007
Appointed Senechal, Pascal as Director
1 August 2007
Appointed Roberts, John Glyn as Director
1 August 2007
Resigned Skinner, Christopher Grant as Director
21 April 2006
Resigned Johnson, Julie Patricia as Secretary
21 April 2006
Appointed Kite, Neville Francis as Secretary
21 April 2006
Appointed Kite, Neville Francis as Director
1 February 2006
Appointed Johnson, Julie Patricia as Secretary
31 January 2006
Resigned Mccomasky, Jamie as Secretary
7 December 2005
Resigned Mccomasky, Jamie as Director
1 April 2005
Resigned Mattia, Luigi Evgenio as Director
1 April 2005
Resigned Roberts, John Glyn as Director
1 April 2005
Appointed Berkoukchi, Joel as Director
13 December 2004
Resigned Le Portz, Louis as Director
21 May 2004
Appointed Skinner, Christopher Grant as Director
10 May 2004
Resigned Hurst, Martyn William Melford as Director
15 July 2003
Appointed Mccomasky, Jamie as Secretary
15 July 2003
Appointed Mccomasky, Jamie as Director
14 July 2003
Resigned Teed, Bryan Douglas as Director
14 July 2003
Resigned Teed, Bryan Douglas as Secretary
1 May 2002
Appointed Mattia, Luigi Evgenio as Director
7 March 2002
Resigned Capps, Geoffrey Charles as Director
7 March 2002
Appointed Roberts, John Glyn as Director
30 November 2000
Appointed Teed, Bryan Douglas as Secretary
30 November 2000
Resigned Capps, Geoffrey Charles as Secretary
7 November 2000
Appointed Luxmoore, Simon Corydon as Director
7 November 2000
Appointed Hurst, Martyn William Melford as Director
7 November 2000
Appointed Teed, Bryan Douglas as Director
7 November 2000
Resigned Druesne, Francois as Director
3 October 2000
Resigned Stevens, Andrew John as Director
17 May 2000
Appointed Le Portz, Louis as Director
1 February 2000
Resigned Paris, Dominique as Director
8 September 1998
Appointed Paris, Dominique as Director
8 September 1998
Appointed Druesne, Francois as Director
8 September 1998
Resigned De Chaisemartin, Georges as Director
8 September 1998
Resigned Van Parys, Bruno as Director
8 September 1998
Appointed Stevens, Andrew John as Director
30 June 1998
Resigned Trusec Limited as Corporate Nominee Secretary
26 June 1998
Appointed Capps, Geoffrey Charles as Secretary
7 May 1998
Resigned Drew, Anita as Director
7 May 1998
Appointed De Chaisemartin, Georges as Director
7 May 1998
Appointed Van Parys, Bruno as Director
7 May 1998
Appointed Capps, Geoffrey Charles as Director
7 May 1998
Resigned Deckers, Peter Louis Robert as Director
5 May 1998
Appointed Deckers, Peter Louis Robert as Director
5 May 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
5 May 1998
Resigned Zuercher, Eleanor Jane as Director
5 May 1998
Appointed Drew, Anita as Director
17 April 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
17 April 1998
Appointed Zuercher, Eleanor Jane as Director
17 April 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Safran SA
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Right to appoint and remove directors
Societe Anonyme
Reg. no. 562082909

Holdings 1

Companies where Safran Landing Systems UK Ltd is registered as a person with significant control

Filings 174

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
28 July 2026Statement of capital following an allotment of shares
20 April 2026Confirmation statement with no updates5 April 2026
30 January 2026Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 174 filings

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