Company Information for

MUIRHEAD AEROSPACE LIMITED

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD,

Company Registration Number

00560015

Private Limited Company

Active

About Muirhead Aerospace Ltd

MUIRHEAD AEROSPACE LIMITED was founded on 1956-01-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Muirhead Aerospace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MUIRHEAD AEROSPACE LIMITED
Legal Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
Other companies in LE4

Filing Information

Company Number00560015
Date formed1956-01-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 23:19:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joy Atwell Company Secretary 2017-01-11
John Wesley Hardin Director PRESIDENT - ELECTRONIC INSTRUMENTS 2008-11-03 UNITED STATES
John Geoffrey Smith Director DIRECTOR 2008-11-03 UNITED KINGDOM
Stephen Keith Wells Director MANAGING DIRECTOR AVIONICS 1999-04-27 UNITED KINGDOM
Pietro Luigi Enrico Zetti Director CORPORATE FINANCE DIRECTOR 2018-04-25 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
David Bruce Coley Company Secretary 2008-11-03 2018-04-25
David Bruce Coley Director 2009-01-06 2018-04-25
Kathryn Ethel Sena Company Secretary 2008-11-03 2017-01-11
Mitre Secretaries Limited Company Secretary 2000-12-21 2008-11-03
Robert William Cremin Director 1999-12-06 2008-11-03
Robert David George Director 1999-10-11 2008-11-03
Larry Albert Kring Director 1999-10-11 2008-11-03
Mark Winston Evans Director 2004-04-02 2007-12-31
Philip Antony Bowker Director 1999-04-27 2005-08-31
Colin James Gambrill Director 2004-03-22 2004-11-15
Come Carl Herve Georges Picot Director 2001-12-10 2004-06-09
Stuart David Cockcroft Director 1997-09-03 2004-04-02
John Robert Etherton Director 1999-04-27 2004-03-26
Brian Arthur Bakewell Director 1997-02-21 2003-09-12
Kathleen Fisher Director 2002-06-17 2003-09-12
Robert William Holmwood Director 1999-04-27 2003-09-12
Norma Jean Glasspool Director 1996-07-03 2001-12-31
Douglas Dunbar Director 1995-03-01 2001-10-23
Robert David George Company Secretary 1999-10-11 2000-12-21
Warwick Kenneth Kendrick Company Secretary 1998-07-31 1999-10-11
Piero Fileccia Director 1997-06-02 1999-10-11
Warwick Kenneth Kendrick Director 1991-01-24 1999-10-11
Cletus Patrick Jansen Director 1991-01-24 1999-04-26
Andrew John Lawrence Director 1991-01-24 1998-09-25
Philip Berry Company Secretary 1996-07-03 1998-07-31
Philip Berry Director 1996-07-03 1998-07-31
David Robert Peter Francis Director 1997-02-21 1997-04-30
Rowland Kevin Lindley Woodrow Company Secretary 1991-01-24 1997-02-28
Peter Robin Gogerly Director 1991-01-24 1993-12-01
Kenneth Michael Baker Director 1991-01-24 1991-11-25

Related Directorships for John Geoffrey Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Geoffrey Smith AEM LIMITEDDirector 1992-02-28 CURRENT 1959-02-03 Active

Related Directorships for Pietro Luigi Enrico Zetti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pietro Luigi Enrico Zetti AMETEK AIRTECHNOLOGY GROUP LIMITEDDirector 2018-04-30 CURRENT 1951-09-28 Active
Pietro Luigi Enrico Zetti TAYLOR HOBSON LIMITEDDirector 2018-04-27 CURRENT 1996-07-26 Active
Pietro Luigi Enrico Zetti SOLARTRON METROLOGY LIMITEDDirector 2018-04-27 CURRENT 2001-05-21 Active
Pietro Luigi Enrico Zetti AMETEK (GB) LIMITEDDirector 2018-04-25 CURRENT 1990-12-18 Active
Pietro Luigi Enrico Zetti AEM LIMITEDDirector 2018-04-25 CURRENT 1959-02-03 Active
Pietro Luigi Enrico Zetti LAND INSTRUMENTS INTERNATIONAL LIMITEDDirector 2018-04-25 CURRENT 1982-08-19 Active