COBHAM LIMITED, EC4A 3AQ : Companies House Number 00030470

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Overview

Company type: Private Limited Company
Incorporated: 1889-12-20
Registered office: Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Postcode: EC4A 3AQ
Capital: 100 GBP
Accounts category: Full
Charges: 6 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-02-27
Next due by: 2027-03-13

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 46 resigned

Graham Henry KIRK Director

Appointed 2025-10-31

Sven Evan LEWIS Director

Appointed 2021-02-09

Graham Henry KIRK Secretary

Appointed 2020-11-24

MR SHAUN DOHERTY Director

DIRECTOR Appointed 2020-03-31

MR JACOBUS GERHARDUS DU PLESSIS Secretary

Appointed 2019-04-25

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by AI CONVOY BIDCO LIMITED — since 2020-01-17

MISSION SYSTEMS WIMBORNE LIMITED
COBHAM FLUID SYSTEMS LIMITED Dissolved
COBHAM GROUP LIMITED Dissolved
FR AVIATION GROUP LIMITED Dissolved
LOCKMAN ELECTRONIC HOLDINGS LIMITED Dissolved
LOCKMAN INVESTMENTS LIMITED Liquidation
LOCKMAN PROPERTIES LIMITED Dissolved
MANLOCK INVESTMENTS LIMITED Dissolved
MULTIPHASE PUMPING SYSTEMS LIMITED Dissolved
STRABOR (AIRCRAFT) LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-01-01).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: cobham.uk

Previous company names

Name	Date changed
COBHAM PLC	2020-01-20
FR GROUP PLC.	1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED	1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED	1955-05-13

Among its peers

Among the oldest 25%

of 1,687 similar companies in EC, trading since 1889

370 companies are registered at this postcode →

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 1990-05-11
Where: Dorset

Title number	County	Tenure	Registered	Price paid
DT176097	Dorset	Freehold	1990-05-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).