OpenCompanies

Marshall Of Cambridge Aerospace Limited

Company number
00245740
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1930
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
Aurelius Gp Partners Limited (76 companies)

Registered office

Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX

Previous names

  • Marshall Of Cambridge (Engineering) Limited (until 1 Aug 1992)

Officers

NameRoleAppointedResigned
HUSSEY, Stewart Roland Director 23 Oct 2026
ECCLES, Toby Richard Director 9 Dec 2025
BAXTER, Robert Nathaniel Director 9 Jul 2025 23 Oct 2026
MOYNIHAN, Sarah Jane Secretary 30 May 2012 8 Oct 2026

Control

NameNature of controlNotifiedCeased
Aurelius V Uk Acquico Twenty Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2026
Marshall Adg Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2019 8 Oct 2026
Marshall Adg Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Feb 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Marshall Of Cambridge Aerospace Limited → Aurelius V UK Acquico Twenty Two Limited → Aurelius V UK Acquico Twenty One Limited → Aurelius Gp Partners Limited

Controls

Directors’ other companies

Companies at the same address

Data