Thales (Weybridge) Limited

Active03805416 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 10 April 2017
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Officer history (35 former)
14 July 2025
Resigned Hindle, Christopher William as Director
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
Resigned Seabrook, Michael William Peter as Secretary
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William as Director
10 April 2017
Resigned Stratton, Suzanne Jayne as Director
10 April 2017
Appointed Seabrook, Michael William Peter as Director
1 September 2015
Appointed Stratton, Suzanne Jayne as Director
31 August 2015
Resigned Rowley, Peter John as Director
31 December 2013
Resigned Hammond, Lawrence as Director
1 April 2013
Appointed Mccrorie, Ewen Angus as Director
1 April 2013
Resigned Ramon, Stephane Henri Pierre as Director
3 January 2012
Appointed Ramon, Stephane Henri Pierre as Director
3 January 2012
11 July 2011
Resigned Dorrian, Alex as Director
1 April 2009
Resigned Howe, John Francis as Director
31 December 2007
Resigned Moffatt, William Paul as Director
31 December 2007
Resigned Moffatt, William Paul as Secretary
31 December 2007
Appointed Hammond, Lawrence as Director
31 December 2007
Appointed Seabrook, Michael William Peter as Secretary
1 August 2007
1 August 2007
Resigned Horne, David Robert Geoffrey as Director
1 March 2006
Resigned Perrier, Jean Paul as Director
1 March 2006
Resigned Clark, David George, Lord as Director
1 March 2006
Resigned Freeman, Roger Norman as Director
1 March 2006
31 May 2005
Resigned Retat, Bernard as Director
10 November 2004
Appointed Rowley, Peter John as Director
1 September 2004
1 September 2004
1 September 2004
Appointed Moffatt, William Paul as Secretary
1 September 2004
Appointed Moffatt, William Paul as Director
1 January 2003
Appointed Horne, David Robert Geoffrey as Director
20 November 2002
Resigned Bouquot, Brigitte as Director
31 October 2002
Resigned Topazio, Nicholas as Director
2 May 2002
Resigned Chandler, Colin Michael, Sir as Director
1 March 2002
Appointed Topazio, Nicholas as Director
1 March 2002
21 September 2001
Resigned Moon, Richard James as Director
30 January 2001
Resigned Massol, Jose Andre as Director
10 October 2000
10 October 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
10 October 2000
Resigned Bouquot, Brigitte as Secretary
28 July 2000
Appointed Moon, Richard James as Director
28 July 2000
Appointed Bouquot, Brigitte as Secretary
28 July 2000
Resigned Parmenter, Martin David, Mr. as Director
28 July 2000
Appointed Bouquot, Brigitte as Director
28 July 2000
Appointed Chandler, Colin Michael, Sir as Director
28 July 2000
Resigned Parmenter, Martin David, Mr. as Secretary
28 July 2000
28 July 2000
Appointed Massol, Jose Andre as Director
6 July 2000
Resigned Severnside Secretarial Ltd as Corporate Director
30 May 2000
Appointed Howe, John Francis as Director
26 January 2000
Appointed Perrier, Jean Paul as Director
22 December 1999
Appointed Clark, David George, Lord as Director
22 December 1999
Appointed Dorrian, Alex as Director
22 December 1999
22 December 1999
Appointed Freeman, Roger Norman as Director
22 December 1999
Resigned Price, David John as Director
22 December 1999
Appointed Retat, Bernard as Director
10 December 1999
Appointed Parmenter, Martin David, Mr. as Director
10 December 1999
Resigned Tawney, Christopher as Secretary
10 December 1999
Resigned Tawney, Christopher as Director
10 December 1999
Appointed Parmenter, Martin David, Mr. as Secretary
7 August 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
7 August 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
7 July 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
7 July 1999
Appointed Tawney, Christopher as Secretary
7 July 1999
Appointed Tawney, Christopher as Director
7 July 1999
Appointed Price, David John as Director
7 July 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
7 July 1999
Appointed Severnside Secretarial Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1900915

Holdings 1

Companies where Thales (Weybridge) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2017
Ceased Thales UK Limited — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Racal Executive Trustee Limited Status not confirmedOwns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited This company Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
18 August 2025Accounts for a dormant company31 December 2024
21 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
7 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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Airsafe Limited
Aquila Air Traffic Management Services Limited
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Avimo Pension Trustees Limited

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