Hexcel Research Limited

Active08731577 Private limited company
Incorporated
14 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hexcel Corporation
Accounts type
Full
Region
East of England
Address
Ickleton Road
Duxford
CB22 4QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
American
Born September 1980 (46)
Director · Appointed 16 May 2025
British
Born July 1969 (57)
Shumejda, Lauren
Secretary · Appointed 1 November 2024
Director · Appointed 23 May 2024
British
Born September 1966 (60)
Director · Appointed 17 January 2017
American
Born August 1959 (67)
Officer history (13 former)
22 October 2026
Appointed Coogan, James Gordon as Director
30 November 2025
Resigned Winterlich, Patrick Joseph as Director
3 June 2025
Resigned Brackin, Timothy, Mr. as Director
16 May 2025
Appointed Comery, James Antony as Director
1 November 2024
Appointed Shumejda, Lauren as Secretary
31 October 2024
Resigned Potter, Terra as Secretary
23 May 2024
Appointed Howard, Neil Peter as Director
21 May 2024
Resigned Mackenzie, Paul Dominic as Director
29 April 2020
Resigned Wein, Steven as Secretary
29 April 2020
Appointed Potter, Terra as Secretary
8 May 2019
Appointed Wein, Steven as Secretary
18 April 2019
Resigned Blaydon, Ian as Secretary
11 September 2017
Resigned Pensky, Wayne Charles as Director
17 January 2017
Appointed Lehman, Gail Eileen as Director
4 October 2016
Appointed Blaydon, Ian as Secretary
25 July 2016
Appointed Brackin, Timothy, Mr. as Director
5 April 2016
Resigned Young, Peter Thomas Anthony as Secretary
4 April 2016
Resigned Young, Peter Thomas Anthony as Director
15 October 2013
Resigned Abogado Nominees Limited as Corporate Secretary
15 October 2013
Appointed Mackenzie, Paul Dominic as Director
15 October 2013
Appointed Young, Peter Thomas Anthony as Secretary
15 October 2013
Appointed Winterlich, Patrick Joseph as Director
15 October 2013
Appointed Young, Peter Thomas Anthony as Director
15 October 2013
Appointed Pensky, Wayne Charles as Director
15 October 2013
Resigned James, Luciene Maureen as Director
15 October 2013
Resigned Abogado Custodians Limited as Corporate Director
15 October 2013
Resigned Abogado Nominees Limited as Corporate Director
14 October 2013
Appointed Abogado Nominees Limited as Corporate Secretary
14 October 2013
Appointed James, Luciene Maureen as Director
14 October 2013
Appointed Abogado Custodians Limited as Corporate Director
14 October 2013
Appointed Abogado Nominees Limited as Corporate Director

Ownership 1 active

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

Hexcel Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hexcel Research Limited This company
Hexcel Overseas Owns 75–100% of shares
Hexcel Composites Limited Owns 75–100% of shares
Hexcel Composites Pension Trustees Limited Right to appoint and remove directors

Filings 69

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
21 September 2026Full accounts31 December 2025
9 February 2026Director's details changed
9 February 2026Confirmation statement with updates25 January 2026
11 December 2025Termination of appointment of a director
Show all 69 filings

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