WA

WHITTAKER AEROSPACE

Active

Company number 02812314

Hemel Hempstead, England · Incorporated 23 April 1993

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

EXPECTROUND COMPANY LIMITED · 23 April 1993 – 2 July 1993

WHITTAKER COMMUNICATIONS LIMITED · 2 July 1993 – 15 April 1999

Company overview

Incorporated on 23 April 1993 and registered in England and Wales, WHITTAKER AEROSPACE remains an active private unlimited company, now trading for 33 years. It has changed its name 2 times, most recently from WHITTAKER COMMUNICATIONS LIMITED on 2 July 1993. Its registered office is at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Meggitt International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WEIR, Jennifer Jane Rosemary (appointed 11 April 2024) and PARKER, Robert David (appointed 18 October 2024). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 18 August 2025. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 178 filings for this company, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MEGGITT HOLDINGS (USA) INC. (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEGGITT HOLDINGS (USA) INC. ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

PR
PARKER, Robert David
Director
18 October 2024
WJ
WEIR, Jennifer Jane Rosemary
Director
11 April 2024
EG
ELLINOR, Graham Mark
Director · Resigned
12 September 2022
EJ
ELSEY, James Alan David
Director · Resigned
12 September 2022
LK
LEWIS, Katie
Director · Resigned
1 April 2020
GS
GRANT, Simon Robert
Secretary · Resigned
28 October 2016
TM
THOMAS, Marina Louise
Director · Resigned
2 December 2013
OD
O'NEILL, Derek John
Director · Resigned
2 December 2013
PI
PARGETER, Ian Keith
Director · Resigned
2 December 2013
YM
YOUNG, Mark Lees
Director · Resigned
26 July 2006
TM
THOMAS, Marina Louise
Secretary · Resigned
1 January 2006
YS
YOUNG, Stephen Gareth
Director · Resigned
15 August 2005
TT
TWIGGER, Terence
Director · Resigned
15 August 2005
CD
CLARK, David Henry
Director · Resigned
26 January 2000
GP
GREEN, Philip Ernest
Director · Resigned
26 January 2000
MB
MOORE, Bennett Franklin
Director · Resigned
17 July 1999
PS
PURR, Stephen Donald
Secretary · Resigned
31 October 1997
OJ
OTTO, John Kevin
Director · Resigned
1 May 1997
BL
BRICKNER, Lynne Michiko Oshita
Director · Resigned
27 November 1995
LR
LEVIN, Richard Beryl
Director · Resigned
30 September 1994
SM
SEYMOUR MACINTYRE LIMITED
Corporate Secretary · Resigned
1 November 1993
LG
LOUTTIT, Gordon James
Director · Resigned
1 November 1993
SG
SCHOLLER, Gordon Scott
Director · Resigned
1 November 1993
ME
MULLER, Edward Robert
Director · Resigned
2 June 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 April 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 April 1993

Persons with significant control

PS
Meggitt International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Second Filing Of Director Appointment With Name
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Change Sail Address Company
Address
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Auditors Resignation Company
Auditors
19 October 2009 View
Auditors Resignation Company
Auditors
30 September 2009 View
Legacy
Annual Return
4 June 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Memorandum Articles
Incorporation
21 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
17 November 2006 View
Re Registration Memorandum Articles
Incorporation
17 November 2006 View
Legacy
Reregistration
17 November 2006 View
Legacy
Reregistration
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Legacy
Reregistration
17 November 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
31 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
5 June 2003 View
Memorandum Articles
Incorporation
3 June 2003 View
Statement Of Affairs
Miscellaneous
23 April 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Capital
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
11 October 2000 View
Auditors Resignation Company
Auditors
19 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Address
18 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Accounts
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
11 May 1999 View
Certificate Change Of Name Company
Change Of Name
14 April 1999 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Accounts
24 August 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Legacy
Accounts
2 September 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Accounts
16 April 1996 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Accounts
4 August 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Dormant
Accounts
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Address
23 December 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Accounts
19 July 1993 View
Memorandum Articles
Incorporation
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Address
4 July 1993 View
Certificate Change Of Name Company
Change Of Name
1 July 1993 View
Resolution
Resolution
30 June 1993 View
Incorporation Company
Incorporation
23 April 1993 View

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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