Moog Controls Limited
- Company number
- 01171948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 1974
- Nature of business
- Manufacture of air and spacecraft and related machinery
Registered office
Previous names
- Moog Export Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Jon | Director | 6 Oct 2026 | |
| BROOKS, Mark | Director | 24 Oct 2025 | |
| LAWTON, Mark Aidan | Director | 31 Jan 2018 | |
| FIJAS, David | Director | 2 Feb 2017 | |
| MCLACHLAN, Stuart Keith | Director | 22 Apr 2015 | |
| GARRAD, Peter | Secretary | 9 Mar 2009 | |
| GARRAD, Peter | Director | 9 Mar 2009 | |
| CURR, Christopher John | Director | 1 Feb 2013 | 1 Oct 2026 |
| MOSS, Simon | Director | 8 Jul 2020 | 5 Jun 2026 |
| HALL, Nicholas | Director | 31 Jul 2023 | 21 May 2026 |
| DASGUPTA, Sanmay | Director | 20 Jan 2021 | 16 Jun 2022 |
| OPIE, William | Director | 8 Jul 2020 | 6 Jan 2021 |
| BURGHARDT, Eric | Director | 19 Jan 2016 | 30 Apr 2019 |
| COTTELL, Nigel Peter | Director | 20 Jul 1999 | 31 Dec 2017 |
| PARKS, Gary Joseph | Director | 20 Jan 2011 | 28 Nov 2015 |
| PRESTON, Harvey | Director | 23 Jan 2013 | 27 Nov 2015 |
| ERANKI, Sasidhar | Director | 3 Apr 2000 | 31 Jul 2015 |
| KLAS, Gary | Director | 20 Jan 2011 | 22 Apr 2015 |
| DARNELL, Stephen | Director | 20 Jan 2011 | 31 Dec 2012 |
| HAWKINS, Stephen | Director | 2 Oct 2008 | 1 Jun 2012 |
| MCLAREN, Michael John | Director | 1 Apr 1995 | 31 Dec 2011 |
| HUCKVALE, Stephen Archer, Dr | Director | - | 1 Jan 2011 |
| GARRAD, Peter | Secretary | 1 Apr 2002 | 24 Dec 2008 |
| GARRAD, Peter | Director | 1 Oct 2001 | 24 Dec 2008 |
| LEWIS, Colin Andrew, Dr | Director | 3 Apr 2000 | 13 Aug 2008 |
| BANTA, Robert Raymond | Director | 26 Jul 2005 | 22 Jan 2008 |
| MCLAREN, Michael John | Secretary | 1 Mar 1999 | 31 Mar 2003 |
| COOPER, Alan Geoffrey | Secretary | 1 Oct 1997 | 1 Mar 1999 |
| LIVECCHI, Ronald James | Director | 4 Dec 1995 | 19 Nov 1998 |
| WYMAN, William Edward | Secretary | - | 30 Sep 1997 |
| SMITH, Kenneth George | Director | - | 4 Dec 1995 |
| PARK, Roy William | Director | 23 Apr 1993 | 31 Aug 1994 |
| WYMAN, William Edward | Director | - | 2 Feb 1993 |
| BILL, Ronald Henry | Director | - | 3 Jan 1992 |
| BIDLACK, Jerald Dean | Director | - | 12 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moog Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Moog Fernau Limited (00989895)
- Moog Reading Limited (00586505)
Directors’ other companies
- MCLACHLAN, Stuart Keith - Director at Moog Wolverhampton Limited