Mission Systems Wimborne Limited
- Company number
- 00293529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1934
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Cobham Mission Systems Wimborne Limited (until 9 Mar 2022)
- Flight Refuelling Limited (until 24 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Russ | Director | 18 Jul 2024 | |
| COX, Julian Michael | Director | 27 Sep 2023 | |
| PRICE, Matthew | Director | 7 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eaton Industries Xx Unlimited Company | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 1 Jun 2021 |
| Cobham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2021 |
| Eaton Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 |
Accounts
Connections
Controls
- Flight Refuelling Limited (00322432)
- QHI Holdings Limited (08144767)
Directors’ other companies
- COX, Julian Michael - Director at Boyd Technologies Ashington UK Limited
- COX, Julian Michael - Director at Exertherm Limited
- COX, Julian Michael - Director at Eaton Aerospace Cems Limited
Companies at the same address
- Eaton Aerospace Cems Limited (14403185)
- Exertherm Limited (02171982)
- Flight Refuelling Limited (00322432)
- QHI Holdings Limited (08144767)
- Ultra Pcs Limited (14356908)