THALES UK LIMITED
ActiveCompany number 00868273
Reading, United Kingdom · Incorporated 6 January 1966
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Last updated on 19 September 2026
Manufacture of electronic components · SIC 26110
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309
Other engineering activities · SIC 71129
Defence activities · SIC 84220
Company history
DECCA SERVICES LIMITED · 6 January 1966 – 26 July 1984
RACAL RADAR DEFENCE SYSTEMS LIMITED · 26 July 1984 – 21 April 1999
RACAL DEFENCE ELECTRONICS LIMITED · 21 April 1999 – 30 August 2000
THOMSON RACAL DEFENCE LIMITED · 30 August 2000 – 15 December 2000
THALES DEFENCE LIMITED · 15 December 2000 – 31 May 2005
Company overview
Incorporated on 6 January 1966 and registered in England and Wales, THALES UK LIMITED remains an active private limited company, now trading for 60 years. It has changed its name 5 times, most recently from THALES DEFENCE LIMITED on 15 December 2000. Its registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom. Its principal activities are manufacture of electronic components (SIC 26110), manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309), other engineering activities (SIC 71129) and defence activities (SIC 84220).
It is controlled by Thales Holdings Uk Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: STRATTON, Suzanne Jayne (appointed 1 September 2015), WATSON, Lynne (appointed 26 March 2018), SHAW, Christopher Benoit Waller (appointed 9 March 2020), SIVETER, Philip Gordon (appointed 1 November 2024), GENTGEN, Thierry Denis Etienne (appointed 14 July 2025) and SEWART, Michael Paul (appointed 22 September 2025). SEABROOK, Michael William Peter serves as company secretary (appointed 4 January 2008). The company has been served by 94 former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. 387 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- THALES HOLDINGS UK PLC (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,124,279,768 | GBP | £1.000 | ||||
| Total | 2,124,279,768 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| THALES HOLDINGS UK PLC | ORDINARY | 2,124,279,768 | 100.00% | 2,124,279,768 | 100.00% |
| Total | 2,124,279,768 | 100% | 2,124,279,768 | 100% |
Officers
Persons with significant control
Funding
4 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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