SAFRAN ACTUATION SYSTEMS UK LIMITED
04482320 · Active · Ltd · 24 yrs · Wolverhampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Aug 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
SAFRAN ACTUATION SYSTEMS UK LIMITED
04482320Active· Ltd· England Wales· 2002-07-10Incorporated 2002-07-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MAKEPEACE, Graeme Mark· DirectorResigned 2026-05-28
- JOGEE, Rubina Devi Parasmani· DirectorAppointed 2026-03-13
- BLAIR, Kenneth Bruce· DirectorResigned 2026-03-04
- ST.LOUIS VINCENT, Rachelle Norma· DirectorResigned 2025-03-13
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-14
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BAILEY, Claire Louise
Director
- Appointed
- 2019-09-26
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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JOGEE, Rubina Devi Parasmani
Director
- Appointed
- 2026-03-13
- Nationality
- French
- Residence
- France
- Born
- 04/1975
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GEIB, Sally Louise
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2012-07-26
- Nationality
- Other
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GORMLY, Leila Gail
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2007-03-27
- Nationality
- British
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LICHTENBERGER, Vincent
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2012-07-26
- Nationality
- Usa
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RAINE, Jennie Marie
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2005-06-17
- Nationality
- British
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WAGNER, Kenneth Lynn
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2006-03-20
- Nationality
- American
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-10
- Resigned
- 2002-08-21
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ANDOLINO, Jospeh Francis
Director
- Appointed
- 2002-08-21
- Resigned
- 2003-05-27
- Nationality
- American
- Born
- 02/1953
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BANAS, Joslyn Douglas
Director
- Appointed
- 2015-01-26
- Resigned
- 2016-08-15
- Nationality
- United States
- Residence
- England
- Born
- 05/1978
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BLAIR, Kenneth Bruce
Director
- Appointed
- 2024-08-22
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BOTTOMLEY, Stuart
Director
- Appointed
- 2004-03-01
- Resigned
- 2013-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CARVALHO, Jean-Marie
Director
- Appointed
- 2022-02-15
- Resigned
- 2024-08-27
- Nationality
- French
- Residence
- France
- Born
- 02/1980
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CRAIG, Brian
Director
- Appointed
- 2015-01-26
- Resigned
- 2015-11-11
- Nationality
- United States
- Residence
- England
- Born
- 08/1964
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DRYDEN, Edward Charles
Director
- Appointed
- 2018-12-10
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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FULTON, Robert Andrew
Director
- Appointed
- 2003-05-27
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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GARDINER, Michael Charles
Director
- Appointed
- 2010-02-26
- Resigned
- 2012-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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GEIB, Sally Louise
Director
- Appointed
- 2006-03-20
- Resigned
- 2012-07-26
- Nationality
- Other
- Born
- 04/1956
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GROVER, Rishi
Director
- Appointed
- 2016-12-14
- Resigned
- 2018-12-10
- Nationality
- Indian
- Residence
- England
- Born
- 07/1976
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HAZLETON, Lesley Bachleitner
Director
- Appointed
- 2005-01-25
- Resigned
- 2005-07-12
- Nationality
- American
- Born
- 12/1965
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KUECHLE, Scott Ernest
Director
- Appointed
- 2002-08-21
- Resigned
- 2003-05-27
- Nationality
- American
- Born
- 09/1959
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LEWIS, Houghton
Director
- Appointed
- 2006-03-20
- Resigned
- 2007-12-15
- Nationality
- American
- Born
- 05/1956
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MAKEPEACE, Graeme Mark
Director
- Appointed
- 2024-08-22
- Resigned
- 2026-05-28
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MARTIN, Paul Michael
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-08-13
- Nationality
- American
- Residence
- United States
- Born
- 01/1966
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MCAULEY, Michael George
Director
- Appointed
- 2007-12-15
- Resigned
- 2012-07-26
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1963
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MCKENNA, Susan
Director
- Appointed
- 2005-06-06
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 03/1965
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MIDDLETON, Daniel John
Director
- Appointed
- 2015-11-11
- Resigned
- 2022-01-10
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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NEWBOULT, Richard Mark
Director
- Appointed
- 2006-03-20
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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NEWBOULT, Richard Mark
Director
- Appointed
- 2003-05-27
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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ROSS, Peter
Director
- Appointed
- 2007-10-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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SCHELL, Andreas
Director
- Appointed
- 2013-08-14
- Resigned
- 2016-11-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1969
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SCHOCH, Alexander Cochran
Director
- Appointed
- 2002-08-21
- Resigned
- 2004-09-03
- Nationality
- American
- Born
- 03/1954
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ST.LOUIS VINCENT, Rachelle Norma
Director
- Appointed
- 2022-01-10
- Resigned
- 2025-03-13
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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WAGNER, Kenneth Lynn
Director
- Appointed
- 2003-05-27
- Resigned
- 2006-03-20
- Nationality
- American
- Born
- 10/1956
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WARD, Joanna Louise
Director
- Appointed
- 2013-08-14
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-10
- Resigned
- 2002-08-21
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