Thales Holdings UK PLC

Active03945443 Public limited company

Incorporated: 7 March 2000 (26 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Thierry Denis Etienne Gentgen
Philip Gordon Siveter
Christopher Benoit Waller Shaw
all 4 directors
Owned by: Thales SA
Accounts type: Full
Region: South East
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Officers 5 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)

Siveter, Philip Gordon

Director · Appointed 1 November 2024

Also at Thales UK Limited, Thales Dis UK Limited, Multos Limited · more companies

British

Born August 1976 (50)

Shaw, Christopher Benoit Waller

Director · Appointed 9 March 2020

Also at Thales UK Limited, Thales Alenia Space UK Limited

British

Born October 1974 (52)

Stratton, Suzanne Jayne

Director · Appointed 1 September 2015

Also at Thales UK Limited, Thales Properties Limited, Thales Dis CPL UK Limited · more companies

British

Born May 1972 (54)

Seabrook, Michael William Peter

Secretary · Appointed 4 January 2008

Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies

British

Officer history (45 former)

14 July 2025

Resigned Hindle, Christopher William as Director

14 July 2025

Appointed Gentgen, Thierry Denis Etienne as Director

1 November 2024

Appointed Siveter, Philip Gordon as Director

1 November 2024

Resigned Cresswell, Alexander Colin Kynaston as Director

1 August 2023

Appointed Hindle, Christopher William as Director

1 August 2023

Resigned Mccrorie, Ewen Angus as Director

30 March 2020

Appointed Cresswell, Alexander Colin Kynaston as Director

30 March 2020

Resigned Chavez, Victor Manuel as Director

9 March 2020

Appointed Shaw, Christopher Benoit Waller as Director

31 July 2019

Resigned Plantier, Denis Vincent Bernard Marie as Director

21 April 2017

Resigned Jenkins, Kathryn Helen as Director

1 April 2016

Resigned Dorrian, Alex Moore as Director

29 January 2016

Resigned Baruchel, Guy Elie as Director

1 January 2016

Appointed Plantier, Denis Vincent Bernard Marie as Director

1 September 2015

Appointed Stratton, Suzanne Jayne as Director

31 August 2015

Resigned Rowley, Peter John as Director

1 January 2014

Appointed Rowley, Peter John as Director

31 December 2013

Resigned Hammond, Lawrence as Director

1 July 2013

Appointed Baruchel, Guy Elie as Director

1 July 2013

Resigned Lowe, Edward Anthony Noel as Director

1 April 2013

Resigned Ramon, Stephane Henri Pierre as Director

1 April 2013

Appointed Mccrorie, Ewen Angus as Director

3 January 2012

Appointed Ramon, Stephane Henri Pierre as Director

1 December 2011

Resigned Lagomarsino, Antoine Jean-Baptiste as Director

1 January 2011

Resigned Freeman, Roger Norman as Director

1 October 2010

Resigned Jones, Shaun Kevin as Director

1 April 2010

Appointed Lowe, Edward Anthony Noel as Director

31 December 2009

Resigned Perrier, Jean Paul as Director

30 January 2009

Resigned Howe, John Francis as Director

1 May 2008

Resigned Barclay, Mark as Director

1 May 2008

Appointed Jones, Shaun Kevin as Director

4 January 2008

Resigned Moffatt, William Paul as Director

4 January 2008

Appointed Hammond, Lawrence as Director

4 January 2008

Resigned Moffatt, William Paul as Secretary

4 January 2008

Appointed Seabrook, Michael William Peter as Secretary

1 August 2007

Appointed Lagomarsino, Antoine Jean-Baptiste as Director

1 August 2007

Resigned Horne, David Robert Geoffrey as Director

1 February 2007

Appointed Barclay, Mark as Director

31 January 2007

Resigned Grant, Scott Carnegie, Lt General Sir as Director

24 July 2006

Appointed Chavez, Victor Manuel as Director

24 July 2006

Resigned Lowe, Edward Anthony Noel as Director

1 February 2006

Resigned Robinson, Timothy Michael as Director

1 July 2005

Appointed Lowe, Edward Anthony Noel as Director

1 July 2005

Appointed Moffatt, William Paul as Director

1 July 2005

Appointed Jenkins, Kathryn Helen as Director

1 July 2005

Appointed Grant, Scott Carnegie, Lt General Sir as Director

1 July 2005

Appointed Horne, David Robert Geoffrey as Director

24 May 2005

Resigned Cavaiola, Lawrence Joseph, Dr as Director

1 September 2004

Resigned Haagen, Jean Yves Bernard Francois as Secretary

1 September 2004

Appointed Moffatt, William Paul as Secretary

26 July 2004

Appointed Robinson, Timothy Michael as Director

26 July 2004

Resigned Hughes, John Llewellyn Mostyn as Director

26 July 2004

Resigned Graydon, Michael James, Air Chief Marshal Sir as Director

26 July 2004

Resigned Clark, David George, Lord as Director

26 July 2004

Resigned Wheeler, Roger Neil, General Sir as Director

1 July 2004

Resigned De Juniac, Alexandre as Director

1 January 2004

Appointed Cavaiola, Lawrence Joseph, Dr as Director

31 December 2003

Resigned O'Neill, Thomas as Director

2 May 2002

Resigned Chandler, Colin Michael, Sir as Director

9 November 2001

Resigned Mcinnes, Ross Lachlan as Director

9 November 2001

Resigned Rambaud, Bruno as Director

9 November 2001

Resigned Massol, Jose Andre as Director

31 October 2001

Appointed O'Neill, Thomas as Director

21 September 2001

Resigned Moon, Richard James as Director

10 July 2001

Appointed Mcinnes, Ross Lachlan as Director

10 July 2001

Resigned Haagen, Jean Yves Bernard Francois as Director

10 July 2001

Resigned Retat, Bernard as Director

10 July 2001

Appointed Hughes, John Llewellyn Mostyn as Director

10 July 2001

Resigned Topazio, Nicholas as Director

10 July 2001

Resigned Lagomarsino, Antoine Jean Baptiste as Director

10 July 2001

Resigned Bouquot, Brigitte as Director

10 July 2001

Appointed Rambaud, Bruno as Director

10 July 2001

Appointed De Juniac, Alexandre as Director

20 February 2001

Appointed Wheeler, Roger Neil, General Sir as Director

13 November 2000

Appointed Howe, John Francis as Director

13 November 2000

Resigned Kahn, Paul Emmanuel, Mr. as Director

13 November 2000

Appointed Chandler, Colin Michael, Sir as Director

13 November 2000

Appointed Graydon, Michael James, Air Chief Marshal Sir as Director

13 November 2000

Appointed Haagen, Jean Yves Bernard Francois as Director

13 November 2000

Appointed Retat, Bernard as Director

13 November 2000

Appointed Lagomarsino, Antoine Jean Baptiste as Director

13 November 2000

Appointed Perrier, Jean Paul as Director

13 November 2000

Appointed Massol, Jose Andre as Director

13 November 2000

Appointed Dorrian, Alex Moore as Director

13 November 2000

Appointed Moon, Richard James as Director

13 November 2000

Appointed Topazio, Nicholas as Director

13 November 2000

Appointed Bouquot, Brigitte as Director

13 November 2000

Resigned Ranque, Denis Georges Marie as Director

13 November 2000

Appointed Clark, David George, Lord as Director

10 October 2000

Resigned Parmenter, Martin David, Mr. as Secretary

10 October 2000

Appointed Haagen, Jean Yves Bernard Francois as Secretary

7 March 2000

Appointed Kahn, Paul Emmanuel, Mr. as Director

7 March 2000

Appointed Ranque, Denis Georges Marie as Director

7 March 2000

Appointed Parmenter, Martin David, Mr. as Secretary

7 March 2000

Appointed Freeman, Roger Norman as Director

Ownership 1 active

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

Thales SA

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Reg. no. 552059024

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC This company

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 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 204

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2025
6 July 2026	Resolutions
5 July 2026	Interim accounts	30 November 2025
23 March 2026	Confirmation statement with no updates	22 March 2026
28 November 2025	Share capital filing