Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Weston Aerospace Limited
- Incorporated
- 22 April 2003 (23 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other manufacturing n.e.c. (32990)
- Directors
- Nicolas Jacques Denis Guichard
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Guichard, Nicolas Jacques Denis
Director · Appointed 1 January 2021
French
Born November 1966
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Director · Appointed 14 March 2019
American
Born November 1973
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 (20 former)
1 January 2021
Resigned Rossignol, Pierre as Director
1 January 2021
Appointed Guichard, Nicolas Jacques Denis as Director
2 October 2019
2 October 2019
30 May 2019
Resigned Ross, Roger Alan as Director
14 March 2019
14 March 2019
14 March 2019
14 March 2019
1 March 2018
1 March 2018
2 January 2017
Appointed Rossignol, Pierre as Director
30 December 2016
Resigned Johnston, Charles Fyfe as Director
18 November 2015
Appointed Johnston, Charles Fyfe as Director
24 August 2015
Appointed Ross, Roger Alan as Director
14 August 2015
Resigned Durand, Alain Michel as Director
12 December 2014
1 May 2014
Appointed Durand, Alain Michel as Director
1 May 2014
5 March 2014
5 March 2014
13 June 2012
13 June 2012
12 March 2012
12 March 2012
23 March 2010
31 October 2009
31 December 2008
31 December 2008
18 May 2007
18 May 2007
3 July 2006
3 July 2006
30 June 2006
1 September 2003
1 July 2003
11 June 2003
11 June 2003
11 June 2003
20 May 2003
20 May 2003
20 May 2003
22 April 2003
22 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06787209
Holdings 2
Companies where Weston Aerospace Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 January 2020
Ceased Esterline Technologies Unlimited — Owns 75–100% of shares
21 January 2020
Ceased Esterline Technologies Europe Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Esterline Technologies Global Limited Owns 75–100% of shares
Esterline Technologies Unlimited 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 This company Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Secretary's details changed | |||
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 4 October 2025 | Full accounts | 30 September 2024 |
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