Website & contact details
- Website
Moog Wolverhampton Limited
- Incorporated
- 3 September 2009 (17 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Peter Broadhead
- Owned by
- Moog Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- Moog Wolverhampton LimitedValiant WayWolverhamptonWV9 5GB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mcguckin, Andrew
Secretary · Appointed 1 January 2026
Rall, Thomas Adam
Secretary · Appointed 18 August 2025
Broadhead, Peter
Director · Appointed 19 January 2022
British
Born May 1975 (51)
Director · Appointed 12 March 2010
Also at Moog Controls Limited · more companies
British
Born July 1971 (55)
Officer history (9 former)
1 January 2026
Appointed Mcguckin, Andrew as Secretary
31 December 2025
31 December 2025
Resigned Hatton, Gary John as Secretary
18 August 2025
Resigned Polniak Jr., Joseph James as Secretary
18 August 2025
Appointed Rall, Thomas Adam as Secretary
8 May 2024
Appointed Hatton, Gary John as Secretary
8 May 2024
Resigned Head, Christopher Alan as Secretary
8 May 2024
Appointed Polniak Jr., Joseph James as Secretary
22 March 2024
14 April 2022
1 March 2022
19 January 2022
Appointed Broadhead, Peter as Director
30 April 2019
Resigned Burghardt, R Eric as Director
19 January 2016
31 July 2015
Resigned Johnson, Warren Charles as Director
1 January 2013
Appointed Head, Christopher Alan as Secretary
1 June 2012
12 March 2010
21 September 2009
Appointed Johnson, Warren Charles as Director
21 September 2009
Appointed Burghardt, R Eric as Director
21 September 2009
3 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moog Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation
Reg. no. 67444
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Insolvency filing | |||
| 29 September 2026 | Share capital filing | |||
| 29 September 2026 | Statement of capital | |||
| 29 September 2026 | Resolutions | |||
| 11 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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