Hexcel Overseas

Active03716807 Private unlimited company
Incorporated
16 February 1999 (27 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
East of England
Address
Ickleton Road
Duxford
Cambridge
CB22 4QB

Website & contact details

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

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
American
Born September 1980 (46)
Director · Appointed 16 May 2025
British
Born July 1969 (57)
Shumejda, Lauren
Secretary · Appointed 1 November 2024
Director · Appointed 18 January 2017
American
Born August 1959 (67)
Officer history (13 former)
22 October 2026
Appointed Coogan, James Gordon as Director
30 November 2025
Resigned Winterlich, Patrick Joseph 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
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
1 April 2009
Appointed Winterlich, Patrick Joseph as Director
1 April 2009
Resigned Hunt, William as Director
27 April 2007
Appointed Pensky, Wayne Charles as Director
27 April 2007
Resigned Forsyth, Stephen Caton as Director
16 February 1999
Appointed Forsyth, Stephen Caton as Director
16 February 1999
Appointed Hunt, William as Director
16 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 1999
Appointed Young, Peter Thomas Anthony as Secretary
16 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 1999
Appointed Young, Peter Thomas Anthony as Director
16 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1999
Appointed Krakower, Ira Jay as Director
16 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8731577
Former controllers (2)
16 September 2020
Ceased Hexcel Europe 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 This company Owns 75–100% of shares
Hexcel Composites Limited Owns 75–100% of shares
Hexcel Composites Pension Trustees Limited Right to appoint and remove directors

Filings 136

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
21 September 2026Full accounts31 December 2025
10 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates25 January 2026
Show all 136 filings

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