# Aeroflex Limited

## Details

- **Company number:** [00317241](https://find-and-update.company-information.service.gov.uk/company/00317241)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1936
- **Registered office:** LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Viavi Solutions UK Limited](/group/17553) (4 companies)


## Previous names

- IFR Limited (until 20 Aug 2003)
- IFR Instruments Limited (until 2 Mar 1998)
- Marconi Instruments Limited (until 20 Feb 1998)
- Aeroflex International Limited (until 14 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE, Gordon John, Dr | director | - | 15 Sep 1992 |
| PRYDE, Alexander Peter Haggart | director | 22 Jul 1991 | 15 Sep 1992 |
| LESTER, Roy Stanley | director | - | 31 May 1996 |
| BRADNEY, Dennis John | secretary | - | 31 Mar 1998 |
| SMITH, Peter John | director | - | 1 Apr 1998 |
| MCQUILLAN, Stephen | director | 14 Jul 1997 | 11 Sep 1998 |
| BRADNEY, Dennis John | director | - | 9 Oct 1998 |
| WARWICK, Andrew Plews | director | - | 7 May 1999 |
| PURCHASE, Christopher John | director | 9 Feb 1995 | 18 Aug 1999 |
| ROBERTSON, Iain Malcolm | director | 6 Feb 1998 | 31 Oct 1999 |
| THURSTON, Colin William | secretary | 1 Apr 1998 | 22 Dec 1999 |
| BLOOMER, Jeffrey Alan | director | 10 May 1999 | 1 Sep 2000 |
| DRURY, Philip Michael | director | - | 23 Dec 2000 |
| JAVES, Peter Howard | secretary | 22 Dec 1999 | 9 Sep 2001 |
| COLEY, Dennis Howard | director | 1 Sep 2000 | 5 Feb 2002 |
| MCCREARY, Michael John | director | 1 Oct 1993 | 28 Feb 2005 |
| BLOOMER, Jeffrey Alan | director | 26 Apr 2005 | 23 Jun 2005 |
| SMITH, Derek Arthur Hodgson | secretary | 10 Sep 2001 | 7 Feb 2006 |
| WOOLSTON, Peter John | director | 28 Feb 2005 | 1 Jul 2008 |
| PRATT, Andy John | secretary | 7 Feb 2006 | 14 Aug 2009 |
| VOGEL, Robert John | director | 15 Oct 2008 | 31 May 2012 |
| GILLUM, Jeffrey Mark | director | 28 Feb 2005 | 15 Sep 2014 |
| PEAVEY, Robert | director | 14 Jan 2002 | 15 Sep 2014 |
| RABY, Peter | director | 15 Sep 2014 | 11 May 2015 |
| CAHILL, Frederick John, Mr. | director | 11 May 2015 | 29 Feb 2016 |
| SMITH, Derek Arthur Hodgson | director | 1 Sep 2000 | 29 Feb 2016 |
| MORGAN, Simon Peter Campbell | director | 29 Feb 2016 | 24 Aug 2016 |
| POPA, Ioan Stefan | director | 1 Sep 2016 | 15 Mar 2018 |
| MALETIRA, Amar Mandanna | director | 15 Mar 2018 | 20 Nov 2020 |
| SIEBERT, Kevin Christopher | director | 15 Mar 2018 |  |
| BROWN, Kevin Ian David, Mr. | secretary | 14 Aug 2009 |  |
| LANGLEY, Ian Phillip | director | 1 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aeroflex Test Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Mar 2018 |
| Viavi Solutions Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2018 | 13 Sep 2019 |
| Viavi Solutions Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2019 |  |




## Owned by

Aeroflex Limited → [Viavi Solutions UK Limited](/company/00887400)





## Companies at the same address

- [Comtest Wireless International Ltd](/company/09524599) (09524599)
- [Comtest Wireless Limited](/company/06735280) (06735280)
- [Viavi Solutions Pension Trustee UK Limited](/company/14213558) (14213558)
- [Viavi Solutions UK Limited](/company/00887400) (00887400)
- [WSG Finance Limited Partnership](/company/LP008724) (LP008724)