# Safran Electronics & Defense UK Ltd

## Details

- **Company number:** [08013669](https://find-and-update.company-information.service.gov.uk/company/08013669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2012
- **Registered office:** SAFRAN ELECTRONICS & DEFENSE UK LTD, CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QH
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## Previous names

- Mcmurdo Limited (until 16 Dec 2020)
- Orolia Systems & Solutions Ltd (until 14 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Jeremy | director | 30 Mar 2012 | 1 Dec 2014 |
| FRANCOIS, Christophe | director | 30 Mar 2012 | 19 Dec 2016 |
| HEELEY, Justine Koren | director | 1 Dec 2014 | 23 Jun 2017 |
| WINGROVE, Philip Jason George | director | 23 Jun 2017 | 18 Jun 2018 |
| COURTOIS, Jean-Yves | director | 23 Jun 2017 | 18 Apr 2019 |
| LEWIS, Gwynne Dudley Welford | director | 18 Jun 2018 | 16 Nov 2019 |
| TARSICI, Teodor | director | 18 Apr 2019 | 31 May 2020 |
| MELODY, Isabelle | secretary | 20 Jul 2017 | 24 Apr 2023 |
| DELHOMME, Thierry | director | 23 Jun 2017 | 24 Apr 2023 |
| ROUSSILLO, Alain | director | 24 Apr 2023 | 15 Sep 2025 |
| WOODFORD, Nigel Robert | director | 24 Apr 2023 | 15 Sep 2025 |
| MUIR, Keith | director | 15 Sep 2025 |  |
| ZIEGLER, Alexandre | director | 15 Sep 2025 |  |
| LAURET, Stephane | director | 15 Sep 2025 |  |
| O'BRIEN, Terence | secretary | 24 Apr 2023 |  |
| DRAGON, Antoine | director | 24 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orolia Limited | ownership-of-shares-75-to-100-percent | 30 Mar 2017 | 1 Apr 2021 |
| Mr Laurent Asscher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2021 | 8 Jul 2022 |
| Safran Sa | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |