Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Esterline Technologies Global Limited
- Incorporated
- 17 April 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Director · Appointed 21 June 2019
American
Born November 1973
Corporate Secretary · Appointed 17 April 2014
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (7 former)
2 October 2019
2 October 2019
21 June 2019
30 May 2019
14 March 2019
14 March 2019
1 March 2018
Resigned George, Robert David as Director
1 March 2018
23 April 2014
Appointed George, Robert David as Director
23 April 2014
23 April 2014
23 April 2014
23 April 2014
17 April 2014
17 April 2014
17 April 2014
17 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01979171
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Esterline Technologies Global Limited This company 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 Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Secretary's details changed | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 29 September 2025 | Replacement filing for the appointment of a director | |||
| 25 September 2025 | Second filing for the appointment of a director |
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