Company Information for

MBDA UK LIMITED

SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA,

Company Registration Number

03144919

Private Limited Company

Active

About Mbda Uk Ltd

MBDA UK LIMITED was founded on 1996-01-11 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Mbda Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MBDA UK LIMITED
Legal Registered Office
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2DA
Other companies in SG1

Filing Information

Company Number03144919
Date formed1996-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsGROUP
Last Datalog update:
2024-02-05 19:48:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Nigel Evans Company Secretary LEGAL ADVISER 2005-01-04 ENGLAND
Christopher James Allam Director MANAGING DIRECTOR 2018-01-08 UNITED KINGDOM
Peter Heinrich Charles Bols Director CFO 2012-09-03 UNITED KINGDOM
Antoine Bouvier Director CEO 2007-06-12 FRANCE
Pasquale Di Bartolomeo Director MANAGING DIRECTOR 2016-12-09 ITALY
Keith Murray Garden Director DEPUTY MANAGING DIRECTOR 2008-01-01 ENGLAND
Iain David West Director UK FINANCE DIRECTOR 2012-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Iain Armstrong Director 2015-04-01 2017-12-31
Antonio Perfetti Director 2012-04-11 2016-12-09
Stephen John Wadey Director 2003-03-01 2015-03-31
Julian Bruce Whitehead Director 2001-10-11 2012-07-01
Giuseppe Snider Director 2008-01-01 2012-04-11
Andrew Hilton Director 2007-01-02 2011-12-02
Mario Di Donato Director 2001-12-18 2007-12-31
Barry Sterling Flower Director 2007-06-02 2007-12-31
Marwan Lahoud Director 2003-01-30 2007-06-11
Guy Rhodri Griffiths Director 1999-04-15 2007-06-02
Christopher Adrian Jewell Director 2001-11-01 2006-11-24
Colin Evelyn Ian Bailey Company Secretary 1996-10-23 2005-01-04
Fabrice Roger Daniel Bregier Director 1998-03-18 2003-01-30
Alan Douglas Garwood Director 1998-10-01 2002-09-20
Roger Keith Curtis Director 1998-03-30 2001-10-11
David Hewitson Director 1996-10-31 1999-04-15
Roger William Hawksworth Director 1996-10-31 1998-11-03
Noel Forgeard Director 1996-10-31 1998-02-27
Jean-claude Cadudal Director 1996-10-23 1996-10-31
Pierre Henri Ricaud Director 1996-10-23 1996-10-31
Pierre Sellier Director 1996-10-28 1996-10-31
Legibus Secretaries Limited Company Secretary 1996-09-23 1996-10-23
Simon George Fendal Burgess Director 1996-09-23 1996-10-23
Richard George Sutton-mattocks Director 1996-09-23 1996-10-23
Legibus Secretaries Limited Company Secretary 1996-01-11 1996-09-23
Combined Secretarial Services Limited Nominated Secretary 1996-01-11 1996-01-11
Combined Nominees Limited Nominated Director 1996-01-11 1996-01-11
Combined Secretarial Services Limited Nominated Director 1996-01-11 1996-01-11

Related Directorships for Christopher Nigel Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Evans MBDA INTERNATIONAL LIMITEDCompany Secretary 2007-08-10 CURRENT 2003-03-25 Active
Christopher Nigel Evans UKAMS LIMITEDCompany Secretary 2005-01-04 CURRENT 1984-03-20 Active

Related Directorships for Peter Heinrich Charles Bols

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Heinrich Charles Bols HORIZON LAND LIMITEDDirector 2012-09-03 CURRENT 2000-12-29 Active
Peter Heinrich Charles Bols UKAMS LIMITEDDirector 2012-09-03 CURRENT 1984-03-20 Active

Related Directorships for Keith Murray Garden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Murray Garden HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2010-06-08 CURRENT 2000-12-29 Active
Keith Murray Garden STEMPOINTDirector 2002-06-21 CURRENT 2002-06-21 Active

Related Directorships for Iain David West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain David West MBDA GENERAL PURPOSES LIMITEDDirector 2016-07-14 CURRENT 2002-09-02 Active - Proposal to Strike off
Iain David West MBDA UAE LIMITEDDirector 2012-03-16 CURRENT 1949-06-17 Active
Iain David West HORIZON LAND LIMITEDDirector 2012-03-16 CURRENT 2000-12-29 Active
Iain David West HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2012-03-16 CURRENT 2000-12-29 Active
Iain David West UKAMS LIMITEDDirector 2012-03-16 CURRENT 1984-03-20 Active
St John Colin Kenneth Agnew WNS GLOBAL SERVICES (UK) LIMITEDCompany Secretary 1992-05-17 - 1995-11-30 RESIGNED 1988-09-01 Active