Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Garrett Motion UK Limited
- Incorporated
- 27 February 1981 (45 years)
- Previously known as
- Mesl Microwave Limited (until 1 May 2019)Thales Mesl Limited (until 23 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1967 (59)
British
Born February 1974 (52)
Officer history (40 former)
12 June 2026
5 June 2026
15 March 2024
15 March 2024
17 July 2023
3 August 2022
3 August 2022
21 May 2020
18 May 2020
28 September 2018
28 September 2018
28 September 2018
27 September 2018
27 September 2018
27 September 2018
15 May 2017
28 April 2017
28 April 2017
7 October 2016
8 February 2016
8 February 2016
8 February 2016
8 February 2016
5 February 2016
4 February 2016
4 February 2016
Resigned Calhoun, Gary Thomas as Secretary
4 February 2016
31 December 2014
31 December 2014
31 December 2014
31 December 2014
31 December 2014
Appointed Calhoun, Gary Thomas as Secretary
31 December 2014
31 December 2014
Resigned Hepburn, Sharon Amanda as Secretary
31 December 2014
31 December 2014
Resigned Hepburn, Sharon Amanda as Director
31 December 2014
Resigned Watherston, Mark Steven as Director
31 December 2014
31 December 2014
1 February 2013
9 June 2011
Appointed Hepburn, Sharon Amanda as Secretary
9 June 2011
Resigned Latto, Brian James Kinnear as Director
9 June 2011
Resigned Latto, Brian James Kinnear as Secretary
9 June 2011
Appointed Hepburn, Sharon Amanda as Director
15 May 2008
24 August 2007
24 August 2007
Appointed Watherston, Mark Steven as Director
24 August 2007
20 August 2007
20 August 2007
20 August 2007
Resigned Bailey, Simon Jonathan as Director
20 August 2007
20 August 2007
Appointed Latto, Brian James Kinnear as Secretary
22 January 2007
Appointed Bailey, Simon Jonathan as Director
22 January 2007
Resigned Baud, Christian Rene Francois as Director
30 June 2003
Resigned Arthur, John Willins as Director
1 October 2002
Appointed Baud, Christian Rene Francois as Director
1 October 2002
Resigned Nisbet, William Terence, Dr as Director
21 September 2001
30 November 2000
30 November 2000
16 June 2000
16 June 2000
31 May 2000
31 May 2000
31 July 1998
Resigned Patterson, Edmund William as Director
31 December 1997
15 August 1996
15 August 1996
28 July 1995
28 July 1995
1 January 1995
Appointed Nisbet, William Terence, Dr as Director
21 October 1994
Resigned Cruickshank, David Bowie as Director
30 April 1993
Resigned Ferguson, Robert Mayes as Director
5 September 1990
Appointed Patterson, Edmund William as Director
5 September 1990
Appointed Arthur, John Willins as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11235267
Former controllers (1)
14 December 2022
Ceased Garrett Motion UK D Limited — Owns 75–100% of shares
Filings 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Director's details changed | |||
| 5 December 2025 | Confirmation statement with no updates | 25 November 2025 |
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