MBDA UK LIMITED

active Company number 03144919

Private Limited by Shares · Incorporated on 11th Jan 1996

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SIC code: 32990
Registered office: Hertfordshire, SG1 2DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MBDA UK LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 11th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

7 Directors View directors

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

SICs

View other companies in Hertfordshire (SG) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Allam	Director	8th Jan 2018	This company	British	View profile
James Allibone	Director	8th Jul 2019		British	View profile
Eric BÉranger	Director	1st Jun 2019	This company	French	View profile
Peter Bols	Director	3rd Sep 2012		British	View profile
Giles Lock	Secretary	1st Feb 2021	This company	Not recorded	—
Renzo Tosini	Director	22nd May 2026	This company	Italian	View profile
Iain West	Director	11th Apr 2012		British	View profile
Mbda Sas (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MBDA UK SPORTS AND SOCIAL CLUB LIMITED	04216415	14th May 2001	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Jan 1996
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 1996 Company incorporated
11th Jan 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Jan 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Jan 1996 LEGIBUS SECRETARIES LIMITED appointed as Corporate secretary
11th Jan 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
11th Jan 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
23rd Sep 1996 LEGIBUS SECRETARIES LIMITED resigned as Corporate secretary
23rd Sep 1996 LEGIBUS SECRETARIES LIMITED appointed as Corporate secretary
23rd Sep 1996 Simon Burgess appointed as Director
23rd Oct 1996 LEGIBUS SECRETARIES LIMITED resigned as Corporate secretary
23rd Oct 1996 Simon Burgess resigned as Director
23rd Oct 1996 Jean-Claude Cadudal appointed as Director
23rd Oct 1996 Pierre Ricaud appointed as Director
23rd Oct 1996 Colin Bailey appointed as Secretary
28th Oct 1996 Pierre Sellier appointed as Director
31st Oct 1996 Jean-Claude Cadudal resigned as Director
31st Oct 1996 Pierre Ricaud resigned as Director
31st Oct 1996 Pierre Sellier resigned as Director
31st Oct 1996 Noel Forgeard appointed as Director
31st Oct 1996 Roger Hawksworth appointed as Director
31st Oct 1996 David Hewitson appointed as Director
27th Feb 1998 Noel Forgeard resigned as Director
18th Mar 1998 Fabrice Bregier appointed as Director
30th Mar 1998 Roger Curtis appointed as Director
1st Oct 1998 Alan Garwood appointed as Director
3rd Nov 1998 Roger Hawksworth resigned as Director
15th Apr 1999 David Hewitson resigned as Director
15th Apr 1999 Guy Griffiths appointed as Director
11th Oct 2001 Roger Curtis resigned as Director
1st Nov 2001 Christopher Jewell appointed as Director
18th Dec 2001 Mario Di Donato appointed as Director
20th Sep 2002 Alan Garwood resigned as Director
30th Jan 2003 Fabrice Bregier resigned as Director
30th Jan 2003 Marwan Lahoud appointed as Director
4th Jan 2005 Colin Bailey resigned as Secretary
4th Jan 2005 Christopher Evans appointed as Secretary
24th Nov 2006 Christopher Jewell resigned as Director
2nd Jan 2007 Andrew Hilton appointed as Director
2nd Jun 2007 Guy Griffiths resigned as Director
2nd Jun 2007 Barry Flower appointed as Director
11th Jun 2007 Marwan Lahoud resigned as Director
12th Jun 2007 Antoine Bouvier appointed as Director
31st Dec 2007 Mario Di Donato resigned as Director
31st Dec 2007 Barry Flower resigned as Director
1st Jan 2008 Giuseppe Snider appointed as Director
1st Jan 2008 Keith Garden appointed as Director
2nd Dec 2011 Andrew Hilton resigned as Director
11th Apr 2012 Giuseppe Snider resigned as Director
11th Apr 2012 Antonio Perfetti appointed as Director
11th Apr 2012 Iain West appointed as Director
3rd Sep 2012 Peter Bols appointed as Director
1st Apr 2015 David Armstrong appointed as Director
6th Apr 2016 Mbda Sas appointed as Corporate PSC
9th Dec 2016 Antonio Perfetti resigned as Director
9th Dec 2016 Pasquale Di Bartolomeo appointed as Director
31st Dec 2017 David Armstrong resigned as Director
8th Jan 2018 Christopher Allam appointed as Director
31st May 2019 Antoine Bouvier resigned as Director
1st Jun 2019 Eric BÉranger appointed as Director
13th Jun 2019 Keith Garden resigned as Director
8th Jul 2019 James Allibone appointed as Director
1st Sep 2020 Pasquale Di Bartolomeo resigned as Director
20th Nov 2020 Lorenzo Mariani appointed as Director
31st Jan 2021 Christopher Evans resigned as Secretary
1st Feb 2021 Giles Lock appointed as Secretary
31st May 2023 Lorenzo Mariani resigned as Director
15th Sep 2023 Giovanni Soccodato appointed as Director
22nd Jan 2024 Mbda Sas ceased to be a Corporate PSC
31st Mar 2025 Giovanni Soccodato resigned as Director
1st Apr 2025 Lorenzo Mariani appointed as Director
11th Jan 2026 Confirmation statement made up
22nd May 2026 Lorenzo Mariani resigned as Director
22nd May 2026 Renzo Tosini appointed as Director
30th Sep 2027 Next accounts due

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