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Thales Holdings UK PLC
Adresa
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID (DIČ) no VAT ID available
Company No. 03945443 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Thales UK PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thales Sa Status: Active Notified: 06/04/2016 Companies House Number: 552059024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 04/01/2008 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Shaw, Christopher Benoit Waller Green Park, Reading, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Siveter, Philip Gordon Green Park, Reading, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Suzanne Jayne Green Park, Reading, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cresswell, Alexander Colin Kynaston Green Park, Reading, United Kingdom Status: Ceased Notified: 30/03/2020 Ceased: 01/11/2024 Date of Birth: 12/1963 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 13/11/2000 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parmenter, Martin David, Mr. Burgess Hill Status: Ceased Notified: 07/03/2000 Ceased: 10/10/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thales Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00497098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thales UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •