OpenCompanies

Darchem Holdings Limited

Company number
03966333
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2000
Nature of business
Activities of head offices
Corporate group
Ta Mfg Limited (13 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
WINSTON TAYLOR SECRETARIES LIMITED Corporate-Secretary 13 Jun 2012

Control

NameNature of controlNotifiedCeased
Weston Aerospace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Sep 2024
Transdigm Microwave Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2024

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
2 Oct 2015
31 Oct 2014
25 Oct 2013
26 Oct 2012
28 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Dec 2005
31 Dec 2004
2 Jan 2004
31 Dec 2002
31 Dec 2001
31 Oct 2000

Connections

Owned by

Darchem Holdings Limited → Transdigm Microwave Limited → Weston Aerospace Limited → Esterline Technologies Europe Limited → Esterline Technologies Unlimited → Ta Mfg Limited

Controls

Directors’ other companies

Registered address

825 companies are registered at this address - likely a registration agent.

Data