HAWKER SIDDELEY SWITCHGEAR LIMITED
00370559 · Active · Ltd · 84 yrs · Loughborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAWKER SIDDELEY SWITCHGEAR LIMITED
00370559Active· Ltd· England Wales· 1941-11-10Incorporated 1941-11-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- HENNECKE, Lars Karel· DirectorResigned 2026-06-25
- AMES, Elaine Kathryn· DirectorAppointed 2025-12-04
- HILEY, Richard Alexander· DirectorAppointed 2025-12-04
- PITRAT, Nicolas Robert Louis· DirectorResigned 2025-12-04
FRENCH, Richard
Secretary
- Appointed
- 2025-09-12
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AMES, Elaine Kathryn
Director
- Appointed
- 2025-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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FRENCH, Richard Anthony Lister
Director
- Appointed
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HILEY, Richard Alexander
Director
- Appointed
- 2025-12-04
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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BARNES, Garry Elliot, Mr.
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2013-10-07
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-06-21
- Resigned
- 2018-06-21
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HEWITSON, Benjamin Peter Thexton
Secretary
- Appointed
- 2015-08-27
- Resigned
- 2025-09-12
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PORTER, Michael James Robert
Secretary
- Appointed
- 1996-11-01
- Resigned
- 2005-01-13
- Nationality
- British
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THORP, Peter Maurice
Secretary
- Appointed
- —
- Resigned
- 1993-10-11
- Nationality
- British
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VENTRELLA, Antonio
Secretary
- Appointed
- 2005-01-13
- Resigned
- 2008-09-30
- Nationality
- British,Italian
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WESTLEY, Adam David Christopher
Secretary
- Appointed
- 2013-10-07
- Resigned
- 2015-08-27
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1993-10-11
- Resigned
- 1996-11-01
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ABBOTT, Christopher David
Director
- Appointed
- 2018-08-06
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BAMFORD, Neil
Director
- Appointed
- 2004-06-17
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 05/1958
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BAMFORD, Neil
Director
- Appointed
- 1996-11-01
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 05/1958
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2008-07-01
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BILES, John Anthony
Director
- Appointed
- 1998-06-01
- Resigned
- 2004-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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BROWN, Robert Casson
Director
- Appointed
- 1993-11-15
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 03/1939
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CLARKE, Gareth John
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 06/1944
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-06-21
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CROSSLAND, Duncan Peter
Director
- Appointed
- 2021-06-18
- Resigned
- 2021-09-22
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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DALY, Michael Owen
Director
- Appointed
- 2018-08-06
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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GRAHAM-ADRIANI, Robin Paul
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-06-30
- Nationality
- Netherlands
- Residence
- England
- Born
- 12/1955
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HAMPSON, Robert Percy
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 05/1934
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HARRIS, Toney
Director
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 02/1952
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HENNECKE, Lars Karel
Director
- Appointed
- 2025-09-12
- Resigned
- 2026-06-25
- Nationality
- German
- Residence
- England
- Born
- 06/1967
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HEWITSON, Benjamin Peter Thexton
Director
- Appointed
- 2021-06-18
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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LORDEREAU, Christian Bernard
Director
- Appointed
- 2021-06-18
- Resigned
- 2023-11-10
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 02/1969
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MARTIN, Clifford Allan
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2009-03-27
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PEART, Alistair Garfield
Director
- Appointed
- 2009-03-27
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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PECKHAM, Simon Antony
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PETRIE, William Macfarlane Murray
Director
- Appointed
- 1995-05-26
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 11/1937
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PITRAT, Nicolas Robert Louis
Director
- Appointed
- 2021-06-18
- Resigned
- 2025-12-04
- Nationality
- British,French
- Residence
- England
- Born
- 11/1976
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PORTER, Michael James Robert
Director
- Appointed
- 1996-11-01
- Resigned
- 2005-01-13
- Nationality
- British
- Born
- 01/1945
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RICHARDS, Matthew John
Director
- Appointed
- 2009-03-27
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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RICHARDSON, Arthur Shepherd
Director
- Appointed
- 1993-07-05
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1949
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SIMMS, Michael Geoffrey
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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WEBB, Paul Jeffrey
Director
- Appointed
- —
- Resigned
- 1993-05-18
- Nationality
- British
- Born
- 01/1952
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WEST, John Dudley
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 04/1939
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WHARMBY, Neil Christopher
Director
- Appointed
- 1994-02-07
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 04/1958
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WIFFEN, Robert Samuel
Director
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 08/1946
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WILLIAMS, Stanley Killa
Director
- Appointed
- —
- Resigned
- 1993-11-15
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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WOODMASS, Stephanie
Director
- Appointed
- 2023-04-05
- Resigned
- 2025-12-04
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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WOOLMER, Robin Alex
Director
- Appointed
- 1993-10-25
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 04/1939
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