Esterline Technologies Unlimited

Active03837209 Private unlimited company

Incorporated: 7 September 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Liza Ann Sabol
Sarah Louise Wynne
Owned by: TA MFG Limited
Accounts type: Full
Region: Greater London
Address: 5 New Street Square
London
EC4A 3TW

Filing status

Last accounts: 30 September 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Sabol, Liza Ann

Director · Appointed 2 October 2019

Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies

American

Born March 1978 (48)

Wynne, Sarah Louise

Director · Appointed 14 March 2019

Also at Leach International UK Limited, Cpi TMD Technologies Limited, Percival Aviation Limited · more companies

American

Born November 1973

Winston Taylor Secretaries Limited

Corporate Secretary · Appointed 13 June 2012

Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies

Officer history (11 former)

2 October 2019

Resigned Crandall, Jonathan David as Director

2 October 2019

Appointed Sabol, Liza Ann as Director

30 May 2019

Resigned Yost, Albert Scott as Director

14 March 2019

Appointed Wynne, Sarah Louise as Director

14 March 2019

Appointed Crandall, Jonathan David as Director

14 March 2019

Resigned Nolan, Stephen as Director

14 March 2019

Resigned Reusser, Curtis Carl as Director

1 March 2018

Resigned George, Robert David as Director

1 March 2018

Appointed Nolan, Stephen as Director

5 March 2014

Resigned Lawrence, Richard Bradley as Director

5 March 2014

Appointed Reusser, Curtis Carl as Director

13 June 2012

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

13 June 2012

Appointed Winston Taylor Secretaries Limited as Corporate Secretary

23 November 2009

Appointed Yost, Albert Scott as Director

31 October 2009

Resigned Cremin, Robert William as Director

31 December 2008

Resigned Kring, Larry Albert as Director

31 December 2008

Appointed Lawrence, Richard Bradley as Director

6 December 1999

Appointed Cremin, Robert William as Director

11 October 1999

Appointed George, Robert David as Director

16 September 1999

Appointed Kring, Larry Albert as Director

16 September 1999

Resigned Rich, Michael William as Nominee Director

16 September 1999

Resigned Warner, William as Director

7 September 1999

Appointed Rich, Michael William as Nominee Director

7 September 1999

Appointed Warner, William as Director

7 September 1999

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

TA MFG Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01979171

Group structure 6 shown

Ownership group derived from the Companies House PSC register

TA MFG Limited

Esterline Technologies Global Limited Owns 75–100% of shares

Esterline Technologies Unlimited This company Owns 75–100% of shares

Esterline Technologies Europe Limited Owns 75–100% of shares

Esterline Acquisition Limited Owns 75–100% of shares

Weston Aerospace Limited Owns 75–100% of shares

Filings 158

Date	Description	Made Up To
16 September 2026	Confirmation statement with no updates	7 September 2026
15 September 2026	Secretary's details changed
10 July 2026	Full accounts	30 September 2025
29 September 2025	Replacement filing for the appointment of a director
25 September 2025	Second filing for the appointment of a director