CAE (UK) PLC

active Company number 00921122

Public Limited Company · Incorporated on 2nd Nov 1967

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SIC codes: 71129, 74100, 74909, 84220
Registered office: West Sussex, RH15 9TW
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

CAE (UK) PLC is a public limited company company based in West Sussex. It was incorporated on 2nd Nov 1967 and is currently showing its status as 'Active'. The company's stated activities are Other engineering activities, specialised design activities, Other professional, scientific and technical activities n.e.c., Defence activities .

4 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in West Sussex (RH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Boyle	Secretary	1st Aug 2017	This company	Not recorded	—
James Boyle	Director	10th Jun 2021		British	View profile
Matthew Disney	Director	16th Dec 2024	This company	British	View profile
Paul Hickox	Director	18th Jan 2026		British	View profile
Cae Aviation Training B.V.	Corporate PSC	13th Jan 2026	—	—	View profile
Invertron Simulators Plc (ceased)	Corporate PSC	1st Oct 2021	—	—	View profile
Invertron Simulators Plc (ceased)	Corporate PSC	1st Sep 2021	—	—	View profile
Ian Kenneth Bell (ceased)	PSC	6th Apr 2016	—	British	View profile
James Anthony Boyle (ceased)	PSC	10th Jun 2021	—	British	View profile
Pietro D'Ulisse (ceased)	PSC	6th Apr 2016	—	Canadian	View profile
Gaetan De Serre (ceased)	PSC	22nd Oct 2020	—	Canadian	View profile
Jose Maria Garcia Elipe (ceased)	PSC	17th Feb 2020	—	Spanish	View profile
Hasnain Mohsin (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Naismith (ceased)	PSC	16th May 2018	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
EMBRAER CAE TRAINING SERVICES (U.K.) LIMITED	15141534	15th Sep 2023	active
EDWARDS LIMITED	06124750	22nd Feb 2007	active
CAE HOLDINGS LIMITED	02980801	19th Oct 1994	dissolved
INVERTRON SIMULATORS LIMITED	02020663	16th May 1986	dissolved
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED	01148654	30th Nov 1973	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Nov 1967
Company type: Public Limited Company
SIC codes: 71129, 74100, 74909, 84220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Nov 1967 Company incorporated
31st Oct 1993 Bryan McHale resigned as Director
4th Feb 1994 Jeremy Carmichael resigned as Secretary
4th Feb 1994 Joseph Sauzier appointed as Secretary
12th Apr 1994 Joseph Sauzier resigned as Secretary
12th Apr 1994 Stephen Minter appointed as Secretary
15th Dec 1994 Stephen Minter resigned as Secretary
15th Dec 1994 Joseph Sauzier appointed as Secretary
18th May 1995 John Boakes resigned as Director
18th May 1995 David Adams appointed as Director
18th May 1995 John Caldwell appointed as Director
21st Dec 1995 David Adams resigned as Director
31st Jan 1997 Joseph Sauzier resigned as Secretary
31st Jan 1997 John Hull appointed as Secretary
24th Apr 1998 David Myers appointed as Director
17th Jul 1998 John Hull resigned as Secretary
17th Jul 1998 David Myers appointed as Secretary
30th Sep 1999 John Caldwell resigned as Director
1st Oct 1999 Derek Burney appointed as Director
9th Oct 2001 Derek Burney resigned as Director
9th Oct 2001 David Myers resigned as Director
9th Oct 2001 Robert Ison appointed as Director
9th Oct 2001 David Myers resigned as Secretary
9th Oct 2001 Marcus Platts appointed as Secretary
27th Jun 2002 Peter Newton resigned as Director
5th Jul 2002 Clive Blackburn appointed as Director
5th Jul 2002 Donald Campbell appointed as Director
30th Sep 2003 Marcus Platts resigned as Secretary
30th Sep 2003 Carolyn John appointed as Secretary
26th Feb 2004 Martin Sambrook appointed as Secretary
31st Jul 2005 Robert Ison resigned as Director
31st Mar 2006 Clive Blackburn resigned as Director
5th May 2006 Nicolas Anderson appointed as Director
31st Mar 2007 Donald Campbell resigned as Director
31st Mar 2007 Marc Parent appointed as Director
29th Feb 2008 Geoffrey Moores appointed as Director
29th Feb 2008 Martin Sambrook resigned as Secretary
29th Feb 2008 Geoffrey Moores appointed as Secretary
3rd Jun 2009 Nicolas Anderson resigned as Director
3rd Jun 2009 Ulrich Aderhold appointed as Director
3rd Jun 2009 Geoffrey Moores resigned as Secretary
3rd Jun 2009 Stuart Murray appointed as Secretary
31st Mar 2010 Carolyn John resigned as Secretary
16th Aug 2011 Stephane Lefebvre appointed as Director
11th Oct 2011 Marc Parent resigned as Director
1st Nov 2011 Ulrich Aderhold resigned as Director
1st Nov 2011 Pietro D'Ulisse appointed as Director
30th Jun 2013 Geoffrey Moores resigned as Director
1st Jul 2013 Hasnain Mohsin appointed as Director
11th Jan 2016 Ian Bell appointed as Director
6th Apr 2016 Ian Kenneth Bell appointed as PSC
6th Apr 2016 Pietro D'Ulisse appointed as PSC
6th Apr 2016 Hasnain Mohsin appointed as PSC
23rd May 2016 Stephane Lefebvre resigned as Director
1st Aug 2017 James Boyle appointed as Secretary
1st Aug 2017 Stuart Murray resigned as Secretary
2nd May 2018 Ian Bell resigned as Director
2nd May 2018 Andrew Naismith appointed as Director
2nd May 2018 Ian Kenneth Bell ceased to be a PSC
16th May 2018 Andrew Naismith appointed as PSC
15th Feb 2020 Hasnain Mohsin resigned as Director
15th Feb 2020 Hasnain Mohsin ceased to be a PSC
17th Feb 2020 Jose Garcia Elipe appointed as Director
17th Feb 2020 Jose Maria Garcia Elipe appointed as PSC
22nd Oct 2020 Pietro D'Ulisse resigned as Director
22nd Oct 2020 Gaetan De Serre appointed as Director
22nd Oct 2020 Pietro D'Ulisse ceased to be a PSC
22nd Oct 2020 Gaetan De Serre appointed as PSC
10th Jun 2021 Jose Garcia Elipe resigned as Director
10th Jun 2021 James Boyle appointed as Director
10th Jun 2021 James Anthony Boyle appointed as PSC
10th Jun 2021 Jose Maria Garcia Elipe ceased to be a PSC
1st Sep 2021 Invertron Simulators Plc appointed as Corporate PSC
1st Oct 2021 Invertron Simulators Plc appointed as Corporate PSC
1st Oct 2021 Invertron Simulators Plc ceased to be a Corporate PSC
1st Oct 2021 James Anthony Boyle ceased to be a PSC
1st Oct 2021 Gaetan De Serre ceased to be a PSC
1st Oct 2021 Andrew Naismith ceased to be a PSC
7th Jun 2022 Andrew Naismith resigned as Director
7th Jun 2022 David Bentley appointed as Director
12th Mar 2024 David Bentley resigned as Director
12th Mar 2024 Karen Bremner appointed as Director
16th Dec 2024 Karen Bremner resigned as Director
16th Dec 2024 Matthew Disney appointed as Director
13th Jan 2026 Cae Aviation Training B.V. appointed as Corporate PSC
13th Jan 2026 Invertron Simulators Plc ceased to be a Corporate PSC
18th Jan 2026 Confirmation statement made up
18th Jan 2026 Paul Hickox appointed as Director
18th Jan 2026 Gaetan De Serre resigned as Director
30th Sep 2026 Next accounts due

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