MOOG CONTROLS LIMITED

active Company number 01171948

Private Limited by Shares · Incorporated on 29th May 1974

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SIC code: 30300
Registered office: Gloucestershire, GL20 8NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MOOG CONTROLS LIMITED is a private limited by shares company based in Gloucestershire. It was incorporated on 29th May 1974 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of air and spacecraft and related machinery.

7 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Gloucestershire (GL) with the same SIC code:

30300 — Manufacture of air and spacecraft and related machinery

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Brooks	Director	24th Oct 2025	This company	American,English	View profile
Christopher Curr	Director	1st Feb 2013		British	View profile
David Fijas	Director	2nd Feb 2017	This company	American	View profile
Peter Garrad	Secretary	9th Mar 2009		British	View profile
Peter Garrad	Director	9th Mar 2009		British	View profile
Mark Lawton	Director	31st Jan 2018	This company	British	View profile
Stuart McLachlan	Director	22nd Apr 2015		British	View profile
Moog Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 29th May 1974
Company type: Private Limited by Shares
SIC code: 30300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Sep 2024
Accounting reference date: 30th Sep

Timeline

29th May 1974 Company incorporated
12th Dec 1991 Jerald Bidlack resigned as Director
3rd Jan 1992 Ronald Bill resigned as Director
2nd Feb 1993 William Wyman resigned as Director
23rd Apr 1993 Roy Park appointed as Director
31st Aug 1994 Roy Park resigned as Director
1st Apr 1995 Michael McLaren appointed as Director
4th Dec 1995 Ronald Livecchi appointed as Director
4th Dec 1995 Kenneth Smith resigned as Director
30th Sep 1997 William Wyman resigned as Secretary
1st Oct 1997 Alan Cooper appointed as Secretary
19th Nov 1998 Ronald Livecchi resigned as Director
1st Mar 1999 Alan Cooper resigned as Secretary
1st Mar 1999 Michael McLaren appointed as Secretary
20th Jul 1999 Nigel Cottell appointed as Director
3rd Apr 2000 Colin Lewis appointed as Director
3rd Apr 2000 Sasidhar Eranki appointed as Director
1st Oct 2001 Peter Garrad appointed as Director
1st Apr 2002 Peter Garrad appointed as Secretary
31st Mar 2003 Michael McLaren resigned as Secretary
26th Jul 2005 Robert Banta appointed as Director
22nd Jan 2008 Robert Banta resigned as Director
13th Aug 2008 Colin Lewis resigned as Director
2nd Oct 2008 Stephen Hawkins appointed as Director
24th Dec 2008 Peter Garrad resigned as Director
24th Dec 2008 Peter Garrad resigned as Secretary
9th Mar 2009 Peter Garrad appointed as Director
9th Mar 2009 Peter Garrad appointed as Secretary
1st Jan 2011 Stephen Huckvale resigned as Director
20th Jan 2011 Stephen Darnell appointed as Director
20th Jan 2011 Gary Klas appointed as Director
20th Jan 2011 Gary Parks appointed as Director
31st Dec 2011 Michael McLaren resigned as Director
1st Jun 2012 Stephen Hawkins resigned as Director
31st Dec 2012 Stephen Darnell resigned as Director
23rd Jan 2013 Harvey Preston appointed as Director
1st Feb 2013 Christopher Curr appointed as Director
22nd Apr 2015 Stuart McLachlan appointed as Director
22nd Apr 2015 Gary Klas resigned as Director
31st Jul 2015 Sasidhar Eranki resigned as Director
27th Nov 2015 Harvey Preston resigned as Director
28th Nov 2015 Gary Parks resigned as Director
19th Jan 2016 Eric Burghardt appointed as Director
6th Apr 2016 Moog Inc appointed as Corporate PSC
2nd Feb 2017 David Fijas appointed as Director
31st Dec 2017 Nigel Cottell resigned as Director
31st Jan 2018 Mark Lawton appointed as Director
30th Apr 2019 Eric Burghardt resigned as Director
8th Jul 2020 Simon Moss appointed as Director
8th Jul 2020 William Opie appointed as Director
6th Jan 2021 William Opie resigned as Director
20th Jan 2021 Sanmay Dasgupta appointed as Director
16th Jun 2022 Sanmay Dasgupta resigned as Director
31st Jul 2023 Nicholas Hall appointed as Director
24th Oct 2025 Mark Brooks appointed as Director
5th Jan 2026 Confirmation statement made up
21st May 2026 Nicholas Hall resigned as Director
5th Jun 2026 Simon Moss resigned as Director
30th Sep 2026 Next accounts due

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