# CPI Tmd Technologies Limited

## Details

- **Company number:** [00952502](https://find-and-update.company-information.service.gov.uk/company/00952502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1969
- **Registered office:** Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Ta Mfg Limited](/group/53851) (13 companies)


## 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 |
|---|---|---|---|
| SHAH, Bhavesh Hasmukh | director | 6 Jun 2024 |  |
| LLANES, Joseph Otis | director | 6 Jun 2024 |  |
| BROWN, David Alan | director | 6 Jun 2024 |  |
| WYNNE, Sarah Louise | director | 6 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Brown | significant-influence-or-control | 6 Apr 2016 | 8 Jul 2021 |
| Mr Peter John Butcher | 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 |
| Tmd Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 27 Sep 2024 |
| 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 |  |




## Owned by

CPI Tmd Technologies Limited → [Transdigm Microwave Limited](/company/07649574) → [Weston Aerospace Limited](/company/04740406) → [Esterline Technologies Europe Limited](/company/06787209) → [Esterline Technologies Unlimited](/company/03837209) → [Ta Mfg Limited](/company/01979171)



## Controls

- [TMD Technologies Ltd](/company/14957224) (14957224)



## Directors' other companies

- [WYNNE, Sarah Louise](/person/5418095) - director at [TMD Technologies Ltd](/company/14957224)
- [WYNNE, Sarah Louise](/person/5418095) - director at [TDG Dart Limited](/company/14044485)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Ta Mfg Limited](/company/01979171)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Pressure Systems International Limited](/company/02858303)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Transdigm Microwave Limited](/company/07649574)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Esterline Technologies Europe Limited](/company/06787209)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Esterline Technologies Global Limited](/company/09002080)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Esterline Acquisition Limited](/company/05720105)
- [WYNNE, Sarah Louise](/person/5418095) - director at [JPE Acquisition Limited](/company/16309893)
- [WYNNE, Sarah Louise](/person/5418095) - director at [Irvin Aerospace Limited](/company/02585032)