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CONTROLS AND COMMUNICATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THALES ELECTRONICS LIMITEDbeneficial owner 100%→CONTROLS AND COMMUNICATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 00314979
- Status
- active
- Type
- ltd
- Incorporated
- 1936-06-08
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- SIC
- 99999
Officers · 3 active
- SEABROOK, Michael William Petersecretary · British · appt 2000-11-30
- GENTGEN, Thierry Denis Etiennedirector · French · appt 2025-07-14
- SEABROOK, Michael William Peterdirector · British · appt 2000-06-16
- BELCHER, John Victor(resigned)secretary · British · appt 2000-06-16
- WHITTAKER, David(resigned)secretary · British
- BELCHER, John Victor(resigned)director · British · appt 2000-06-16
- ELSBURY, David Clark(resigned)director · British
- HAAGEN, Jean Yves Bernard Francois(resigned)director · French · appt 2002-10-31
- HAMMOND, Lawrence(resigned)director · British · appt 2007-12-31
- HARRISON, Ernest Thomas, Sir(resigned)director · British
- HINDLE, Christopher William(resigned)director · British · appt 2023-08-01
- KAYE, James Maxwell(resigned)director · British · appt 1994-08-03
Beneficial owners · PSC · 1 current
- ■Thales Uk Limited75–100% sharescorporate PSC · England · since 2024-10-31 · trace owners →
- ■Thales Electronics Limited75–100% sharescorporate PSC · England · ceased 2024-10-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.