CPI Tmd Technologies Limited
- Company number
- 00952502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1969
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Ta Mfg Limited (13 companies)
Registered office
Previous names
- Thorn Microwave Devices Limited (until 1 Jun 2000)
- Thorn Emi-Varian Limited (until 25 Apr 1989)
- E.M.I. - Varian Limited (until 31 Dec 1981)
- TMD Technologies Limited (until 29 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNNE, Sarah Louise | Director | 6 Jun 2024 | |
| BROWN, David Alan | Director | 6 Jun 2024 | |
| SHAH, Bhavesh Hasmukh | Director | 6 Jun 2024 | |
| LLANES, Joseph Otis | Director | 6 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transdigm Microwave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | |
| Tmd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Sep 2024 |
| Mr Peter John Butcher | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2021 |
| Mr David Alan Brown | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2021 |
| Mr Victor Howard Smith | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2021 |
| Mr Martin John Treemoon Woolley | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2021 |
Accounts
Connections
Owned by
CPI Tmd Technologies Limited → Transdigm Microwave Limited → Weston Aerospace Limited → Esterline Technologies Europe Limited → Esterline Technologies Unlimited → Ta Mfg Limited
Controls
- TMD Technologies Ltd (14957224)
Directors’ other companies
- WYNNE, Sarah Louise - Director at TMD Technologies Ltd
- WYNNE, Sarah Louise - Director at TDG Dart Limited
- WYNNE, Sarah Louise - Director at Ta Mfg Limited
- WYNNE, Sarah Louise - Director at Transdigm Microwave Limited
- WYNNE, Sarah Louise - Director at Esterline Technologies Europe Limited
- WYNNE, Sarah Louise - Director at Esterline Technologies Global Limited
- WYNNE, Sarah Louise - Director at Esterline Acquisition Limited
- WYNNE, Sarah Louise - Director at JPE Acquisition Limited
- WYNNE, Sarah Louise - Director at Irvin Aerospace Limited
- WYNNE, Sarah Louise - Director at Leach International UK Limited