OpenCompanies

CAE Holdings Limited

Company number
02980801
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Oct 1994
Dissolved
14 Jul 2026
Nature of business
Activities of head offices

Registered office

Innovation Drive
Burgess Hill
West Sussex
RH15 9TW

Previous names

  • CAE Electronics (UK) Limited (until 22 Aug 2000)
  • Broomco (835) Limited (until 5 Dec 1994)

Officers

NameRoleAppointedResigned
DLA NOMINEES LIMITED Corporate-Nominee-Director 19 Oct 1994 8 Dec 1994
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 19 Oct 1994 8 Dec 1994
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Oct 1994 8 Dec 1994
MASTER, Rusi Director 8 Dec 1994 11 May 1995
ADAMS, David Leslie Secretary 8 Dec 1994 28 Sep 1995
ADAMS, David Leslie Director 8 Dec 1994 21 Dec 1995
SAUZIER, Joseph Robert Denis Secretary 21 Dec 1995 31 Jan 1997
SAUZIER, Joseph Robert Denis Director 28 Sep 1995 24 Apr 1998
HULL, John Karl Secretary 31 Jan 1997 17 Jul 1998
CALDWELL, John Edward Director 8 Dec 1994 30 Sep 1999
BURNEY, Derek Hudson Director 1 Oct 1999 9 Oct 2001
MYERS, David Keith Secretary 17 Jul 1998 9 Oct 2001
MYERS, David Keith Director 24 Apr 1998 9 Oct 2001
NEWTON, Peter John Director 28 Sep 1995 27 Jun 2002
PLATTS, Marcus Secretary 9 Oct 2001 30 Sep 2003
RENAUD, Paul Gary Director 8 Dec 1994 29 Oct 2004
ISON, Robert Peter Director 9 Oct 2001 31 Jul 2005
BLACKBURN, Clive Kieren Director 5 Jul 2002 31 Mar 2006
CAMPBELL, Donald Director 5 Jul 2002 31 Mar 2007
SAMBROOK, Martin Robert Secretary 15 Mar 2004 29 Feb 2008
SAMBROOK, Martin Robert Director 15 Mar 2004 29 Feb 2008
MOORES, Geoffrey Philip Secretary 29 Feb 2008 3 Jun 2009
ANDERSON, Nicolas Charles, Dr Director 5 May 2006 3 Jun 2009
JOHN, Carolyn Margaret Secretary 30 Sep 2003 31 Mar 2010
RAQUEPAS, Alain Director 5 Jul 2002 26 May 2011
PARENT, Marc Director 31 Mar 2007 11 Oct 2011
ADERHOLD, Ulrich Director 3 Jun 2009 1 Nov 2011
MOORES, Geoffrey Philip Director 29 Feb 2008 30 Jun 2013
LEFEBVRE, Stephane Director 16 Aug 2011 23 May 2016
MURRAY, Stuart Cameron Secretary 3 Jun 2009 1 Aug 2017
BELL, Ian Kenneth Director 11 Jan 2016 2 May 2018
MOHSIN, Hasnain Director 1 Jul 2013 17 Feb 2020
D'ULISSE, Pietro Director 1 Nov 2011 22 Oct 2020
GARCIA ELIPE, Jose Maria Director 17 Feb 2020 10 Jun 2021
NAISMITH, Andrew Director 2 May 2018 7 Jun 2022
BENTLEY, David Alan Director 7 Jun 2022 12 Mar 2024
BREMNER, Karen Dawn Director 12 Mar 2024 16 Dec 2024
DE SERRE, Gaetan Director 22 Oct 2020 18 Jan 2026
HICKOX, Paul John Director 18 Jan 2026
DISNEY, Matthew Director 16 Dec 2024
BOYLE, James Anthony Director 10 Jun 2021
BOYLE, James Anthony Secretary 1 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Ian Kenneth Bell Significant Influence Or Control 6 Apr 2016 2 May 2018
Mr Hasnain Mohsin Significant Influence Or Control 6 Apr 2016 17 Feb 2020
Mr Pietro D'Ulisse Significant Influence Or Control 6 Apr 2016 22 Oct 2020
Mr Jose Maria Garcia Elipe Significant Influence Or Control 17 Feb 2020 10 Jun 2021
Cae Vmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 1 Sep 2021 1 Oct 2021
Mr James Anthony Boyle Significant Influence Or Control 10 Jun 2021 1 Oct 2021
Mr Gaetan De Serre Significant Influence Or Control 22 Oct 2020 1 Oct 2021
Mr Andrew Naismith Significant Influence Or Control 16 May 2018 1 Oct 2021
Cae Vmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2021 14 Sep 2023
Cae Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Sep 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Companies at the same address

Data