Esterline Interface Technologies Limited

Active08331349 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2020
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Director · Appointed 20 September 2019
Also at Gamesman Limited
American
Born February 1971 (55)
Officer history (13 former)
13 January 2020
Appointed Dentons Secretaries Limited as Corporate Secretary
20 September 2019
Appointed Baddeley, Ryan Joel as Director
20 September 2019
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
20 September 2019
Resigned Crandall, Jonathan David as Director
20 September 2019
Resigned Wynne, Sarah Louise as Director
30 May 2019
Resigned Yost, Albert Scott as Director
14 March 2019
Appointed Wynne, Sarah Louise as Director
14 March 2019
Resigned Nolan, Stephen as Director
14 March 2019
Resigned Reusser, Curtis Carl as Director
14 March 2019
Appointed Crandall, Jonathan David as Director
1 March 2018
Appointed Nolan, Stephen as Director
1 March 2018
Resigned George, Robert David as Director
15 August 2015
Appointed Yost, Albert Scott as Director
14 August 2015
Resigned Houston, Frank Edward as Director
5 March 2014
Appointed Reusser, Curtis Carl as Director
5 March 2014
Resigned Lawrence, Richard Bradley as Director
19 February 2013
Resigned Yost, Albert Scott as Director
19 February 2013
Appointed Houston, Frank Edward as Director
14 December 2012
Resigned Huntsmoor Limited as Corporate Director
14 December 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
14 December 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
14 December 2012
Appointed Yost, Albert Scott as Director
14 December 2012
Appointed Huntsmoor Limited as Corporate Director
14 December 2012
Appointed Lawrence, Richard Bradley as Director
14 December 2012
Resigned Bursby, Richard Michael as Director
14 December 2012
Appointed George, Robert David as Director
14 December 2012
Appointed Bursby, Richard Michael as Director
14 December 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Esterline Interface Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2019
Ceased Weston Aerospace Limited — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts26 September 2025
18 December 2025Confirmation statement with no updates14 December 2025
25 March 2025Full accounts27 September 2024
16 December 2024Confirmation statement with no updates14 December 2024
29 April 2024Full accounts29 September 2023
Show all 77 filings

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