Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Missiles & Space Batteries Limited
- Incorporated
- 12 January 1996 (30 years)
- Industry
- Manufacture of batteries and accumulators (27200)
- Directors
- Kenneth Mcintosh GovanElin Victoria FusseyMichel Hainaut
- Owned by
- Asb Aerospatiale Batteries S A
- Accounts type
- Full
- Region
- Scotland
- Address
- East ShawheadCoatbridgeLanarkshireML5 4UZ
Officers 4 active
Officer details are public data from the Companies House register.
Govan, Kenneth Mcintosh
Secretary · Appointed 20 May 2025
Govan, Kenneth Mcintosh
Director · Appointed 20 May 2025
British
Born January 1961 (65)
Fussey, Elin Victoria
Director · Appointed 14 May 2024
British
Born June 1979 (47)
Hainaut, Michel
Director · Appointed 30 April 2003
French
Born May 1958 (68)
Officer history (20 former)
28 November 2025
Resigned Authie, Anne Sophie as Director
28 May 2025
Resigned Greig, Alistair Michael as Secretary
20 May 2025
Resigned Greig, Alistair Michael as Director
20 May 2025
Appointed Govan, Kenneth Mcintosh as Director
20 May 2025
Appointed Govan, Kenneth Mcintosh as Secretary
20 May 2025
Appointed Authie, Anne Sophie as Director
1 January 2025
Resigned De La Noue, Bertrand Francois as Director
14 May 2024
Appointed Fussey, Elin Victoria as Director
23 July 2023
Resigned Williams, Simon as Director
11 March 2019
Resigned Desprez, Jacques Eugene Emile as Director
20 November 2018
Resigned Tersen, Eric Marie Michel as Director
20 November 2018
Appointed De La Noue, Bertrand Francois as Director
8 November 2016
Appointed Tersen, Eric Marie Michel as Director
14 April 2016
1 October 2014
26 September 2014
16 June 2011
Resigned Barbeau, Jean as Director
29 October 2003
Appointed Greig, Alistair Michael as Director
30 April 2003
Appointed Hainaut, Michel as Director
30 April 2003
Resigned Laurent, Jean Marie Georges, Monsieur as Director
30 April 2003
21 January 2003
Appointed Williams, Simon as Director
15 November 2002
Resigned Dorveaux, Francis as Director
14 June 2001
14 June 2001
Resigned De Galzain, Hugues Frederic Marie Augustin as Director
29 September 2000
Appointed Laurent, Jean Marie Georges, Monsieur as Director
9 May 2000
Appointed Greig, Alistair Michael as Secretary
9 May 2000
Resigned Duffy, Stephen as Secretary
30 January 1999
Resigned Baird, Matthew David as Director
8 July 1997
9 October 1996
Appointed Dorveaux, Francis as Director
9 October 1996
Appointed Barbeau, Jean as Director
9 October 1996
Appointed Baird, Matthew David as Director
30 April 1996
Resigned Desprez, Jacques Eugene Emile as Secretary
30 April 1996
Resigned Desprez, Jacques Eugene Emile as Director
30 April 1996
Appointed Duffy, Stephen as Secretary
28 March 1996
Appointed Desprez, Jacques Eugene Emile as Director
28 March 1996
Appointed De Galzain, Hugues Frederic Marie Augustin as Director
28 March 1996
Appointed Desprez, Jacques Eugene Emile as Director
28 March 1996
Appointed Desprez, Jacques Eugene Emile as Secretary
28 March 1996
28 March 1996
12 January 1996
12 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asb Aerospatiale Batteries S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 383838547
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Full accounts | 31 December 2024 |
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