Esterline Acquisition Limited
- Company number
- 05720105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ta Mfg Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Robert David | Secretary | 23 Feb 2006 | 23 Feb 2006 |
| KRING, Larry Albert | Director | 23 Feb 2006 | 31 Dec 2008 |
| CREMIN, Robert William | Director | 23 Feb 2006 | 31 Oct 2009 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 23 Feb 2006 | 13 Jun 2012 |
| LAWRENCE, Richard Bradley | Director | 31 Dec 2008 | 5 Mar 2014 |
| GEORGE, Robert David | Director | 23 Feb 2006 | 1 Mar 2018 |
| NOLAN, Stephen | Director | 1 Mar 2018 | 14 Mar 2019 |
| REUSSER, Curtis Carl | Director | 5 Mar 2014 | 14 Mar 2019 |
| YOST, Albert Scott | Director | 23 Nov 2009 | 30 May 2019 |
| CRANDALL, Jonathan David | Director | 14 Mar 2019 | 2 Oct 2019 |
| SABOL, Liza Ann | Director | 2 Oct 2019 | |
| WYNNE, Sarah Louise | Director | 14 Mar 2019 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esterline Technologies Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2018 |
Accounts
Connections
Owned by
Esterline Acquisition Limited → Esterline Technologies Europe Limited → Esterline Technologies Unlimited → Ta Mfg Limited
Controls
- EST Defence Company UK Limited (00675623)
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Shield Restraint Systems Limited
Registered address
801 companies are registered at this address - likely a registration agent.