MISSION SYSTEMS WIMBORNE LIMITED

Company summary

Company number: 00293529
Status: ACTIVE
Incorporated / age: 29 October 193491 years
Registered office: Brook Road, Wimborne, Dorset, BH21 2BJ
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook Road, Wimborne, Dorset, BH21 2BJ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
COBHAM MISSION SYSTEMS WIMBORNE LIMITED
FLIGHT REFUELLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Russ ACTIVE	Director	18 Jul 2024		England	July 1978	Brook Road, Wimborne, Dorset, BH21 2BJ
COX, Julian Michael ACTIVE	Director	27 Sep 2023		United Kingdom	August 1969	Brook Road, Wimborne, Dorset, BH21 2BJ
PRICE, Matthew ACTIVE	Director	07 Sep 2021		England	August 1975	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
BANNING, Paul RESIGNED	Secretary	28 Jun 2004	31 Jul 2005			11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
CLAPP, David Alan RESIGNED	Secretary	19 Oct 2020	03 Sep 2021			Brook Road, Wimborne, Dorset, BH21 2BJ
FRENCH, Wayne Ian RESIGNED	Secretary	27 Nov 1995	29 Jun 2004			3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
GANE, John Robert RESIGNED	Secretary	19 Mar 2018	12 Oct 2020			Brook Road, Wimborne, Dorset, BH21 2BJ
MOORE, Brian RESIGNED	Secretary		24 May 1993			21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
NIGHTINGALE, John Paul Martin RESIGNED	Secretary	01 Sep 2008	02 Mar 2018			Brook Road, Wimborne, Dorset, BH21 2BJ
NIGHTINGALE, John Paul Martin RESIGNED	Secretary	31 Jul 2005	03 Oct 2005			94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
SISMEY, Richard George RESIGNED	Secretary	03 Oct 2005	31 Aug 2008			3 Caradon Place, Verwood, Dorset, BH31 7PW
WALLIS, Blair RESIGNED	Secretary	24 May 1993	27 Nov 1995			Kingsettle Lodge, Bakers Lane Holtwood, Wimborne, Dorset, BH21 7RD
ADAMSON, John Stuart RESIGNED	Director		31 Dec 1998		July 1951	Lowick, Crawley Hill West Wellow, Romsey, Hampshire, SO51 6AP
ANNETT, Richard John RESIGNED	Director		22 Dec 2000		October 1953	Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
BANNING, Paul RESIGNED	Director	28 Jun 2004	31 Jul 2005	England	August 1964	11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
BARBER, James RESIGNED	Director	05 Oct 2018	14 Apr 2020	United States	September 1958	Brook Road, Wimborne, Dorset, BH21 2BJ
CLAPP, David Alan RESIGNED	Director	19 Oct 2020	03 Sep 2021	England	January 1980	Brook Road, Wimborne, Dorset, BH21 2BJ
CLARK, Kim RESIGNED	Director	27 Sep 2023	18 Jul 2024	England	July 1981	Brook Road, Wimborne, Dorset, BH21 2BJ
CLARK, Robin Hartley Ledgerd RESIGNED	Director		15 Aug 2003		August 1945	Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
CONNELL, Jonathan Samuel RESIGNED	Director	27 Oct 2021	19 Aug 2022	Northern Ireland	February 1975	Cobham Mission Systems Wimborne Limited, Brook Road, Wimborne, BH21 2BJ, England
CONNELL, Jonathan Samuel RESIGNED	Director	19 Oct 2020	03 Sep 2021	Northern Ireland	February 1975	Brook Road, Wimborne, Dorset, BH21 2BJ
COOK, Allan Edward RESIGNED	Director	26 Mar 2001	29 Jun 2004	United Kingdom	September 1949	154 Golf Links Road, Ferndown, Dorset, BH22 8DA
EPHGRAVE, Alan David RESIGNED	Director	27 Apr 2015	16 Oct 2017	England	October 1967	Brook Road, Wimborne, Dorset, BH21 2BJ
FRENCH, Wayne Ian RESIGNED	Director	14 Nov 1994	29 Jun 2004	United Kingdom	May 1957	3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
GANE, John Robert RESIGNED	Director	19 Mar 2018	12 Oct 2020	England	March 1971	Brook Road, Wimborne, Dorset, BH21 2BJ
IRWIN, Alastair Giles RESIGNED	Director		27 Jul 2003	United Kingdom	July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
JOHNSTON, Martin James Hardy RESIGNED	Director	01 Nov 1993	30 Sep 1994	England	February 1952	Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
KOTA, Kenneth RESIGNED	Director	24 Oct 2017	05 Oct 2018	England	December 1969	Brook Road, Wimborne, Dorset, BH21 2BJ
LEE, Marcus, Mr. RESIGNED	Director	27 Oct 2022	11 Aug 2023	England	January 1971	Brook Road, Wimborne, Dorset, BH21 2BJ
LEONARD, Mervyn Mitchell RESIGNED	Director		02 Jul 1993		July 1947	Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
MCKEOWN, Kevin Joseph RESIGNED	Director	16 Apr 2020	07 Sep 2021	United States	December 1967	Brook Road, Wimborne, Dorset, BH21 2BJ
MOORE, Brian RESIGNED	Director		29 Oct 1993		March 1932	21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
MOORE, Philip Michael Peter RESIGNED	Director	11 Oct 1993	30 Jun 1994		July 1952	Willow Cottage, Worlds End Hambledon, Waterlooville, Hampshire, PO7 4QU
NIGHTINGALE, John Paul Martin RESIGNED	Director	01 Sep 2008	02 Mar 2018	England	May 1966	Brook Road, Wimborne, Dorset, BH21 2BJ
O'CONNOR, Patrick Quinn RESIGNED	Director	30 Jun 2008	30 Sep 2009		August 1961	2443, 4th Street, Santa Monica, CA90405, United States
O'CONNOR, Patrick Quinn RESIGNED	Director	30 Jun 2008	31 Aug 2008		August 1961	2443, 4th Street, Santa Monica, CA90405, United States
PAGE, Gordon Francis De Courcy RESIGNED	Director		26 Nov 2001		November 1943	Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
PARMENTER, Martin David, Mr. RESIGNED	Director	01 Jun 2010	30 Sep 2014	England	July 1958	Brook Road, Wimborne, Dorset, BH21 2BJ
PARTRIDGE, Stewart Mark RESIGNED	Director	12 Jan 2007	30 Jun 2008		December 1970	Darous, Romsey Road, Cadnam, Hampshire, SO40 2NN
QUARTEY, Daniel Malcolm RESIGNED	Director	07 Sep 2021	24 Feb 2023	England	December 1976	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
SISMEY, Richard George RESIGNED	Director	03 Oct 2005	31 Aug 2008	United Kingdom	February 1966	3 Caradon Place, Verwood, Dorset, BH31 7PW
SMITH, Brian John RESIGNED	Director	01 Jan 1998	29 Jun 2004		January 1948	10 Northlands House, Salthill Road Fishbourne, Chichester, West Sussex, PO19 3PY
SODERSTROM, Rolf Kristian Berndtson RESIGNED	Director	28 Jun 2004	30 Jun 2007		July 1965	6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR
STANBROOK, Jo RESIGNED	Director	24 Feb 2023	13 Dec 2024	England	May 1974	Brook Road, Wimborne, Dorset, BH21 2BJ
STEVENS, Andrew John RESIGNED	Director	10 Nov 2003	12 Jan 2007	England	August 1956	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
SYMS, Philip Walter RESIGNED	Director	01 Aug 1994	31 Aug 1995	England	January 1930	10 Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ
THORNDIKE, Duncan RESIGNED	Director	16 Feb 2018	03 Sep 2021	England	June 1973	Brook Road, Wimborne, Dorset, BH21 2BJ
TUCKER, Warren Gordon RESIGNED	Director	28 Jul 2003	29 Jun 2004		July 1962	Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
TURNER, Peter Scott RESIGNED	Director	01 Jan 1996	29 Jun 2004		August 1943	30 Dorset Lake Avenue, Lilliput, Poole, Dorset, BH14 8JD
TYSON, John Richard RESIGNED	Director	24 Mar 2003	30 Jun 2008	England	October 1970	Rutlands, Compton Street Compton, Winchester, Hampshire, SO21 2AS
VINCENT, Michelle Jane RESIGNED	Director	01 Jan 2008	30 Apr 2015	England	February 1960	Brook Road, Wimborne, Dorset, BH21 2BJ
WATSON, Paul RESIGNED	Director	05 Oct 2018	16 Oct 2020	Scotland	August 1964	Brook Road, Wimborne, Dorset, BH21 2BJ

BAILEY, Russ ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: July 1978
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

COX, Julian Michael ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PRICE, Matthew ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: England
Date of birth: August 1975
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

BANNING, Paul RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 31 Jul 2005
Address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

CLAPP, David Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 2020
Resigned on: 03 Sep 2021
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

FRENCH, Wayne Ian RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 29 Jun 2004
Address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP

GANE, John Robert RESIGNED
Role: Secretary
Appointed on: 19 Mar 2018
Resigned on: 12 Oct 2020
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MOORE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: 21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU

NIGHTINGALE, John Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 02 Mar 2018
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

NIGHTINGALE, John Paul Martin RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 03 Oct 2005
Address: 94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

SISMEY, Richard George RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 31 Aug 2008
Address: 3 Caradon Place, Verwood, Dorset, BH31 7PW

WALLIS, Blair RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 27 Nov 1995
Address: Kingsettle Lodge, Bakers Lane Holtwood, Wimborne, Dorset, BH21 7RD

ADAMSON, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1951
Address: Lowick, Crawley Hill West Wellow, Romsey, Hampshire, SO51 6AP

ANNETT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Date of birth: October 1953
Address: Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ

BANNING, Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: August 1964
Address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

BARBER, James RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 14 Apr 2020
Country of Residence: United States
Date of birth: September 1958
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

CLAPP, David Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: January 1980
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

CLARK, Kim RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: July 1981
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

CLARK, Robin Hartley Ledgerd RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2003
Date of birth: August 1945
Address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA

CONNELL, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 19 Aug 2022
Country of Residence: Northern Ireland
Date of birth: February 1975
Address: Cobham Mission Systems Wimborne Limited, Brook Road, Wimborne, BH21 2BJ, England

CONNELL, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 03 Sep 2021
Country of Residence: Northern Ireland
Date of birth: February 1975
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 29 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA

EPHGRAVE, Alan David RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: October 1967
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

FRENCH, Wayne Ian RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 29 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP

GANE, John Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: March 1971
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

IRWIN, Alastair Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

JOHNSTON, Martin James Hardy RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: February 1952
Address: Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY

KOTA, Kenneth RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: December 1969
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

LEE, Marcus, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: January 1971
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

LEONARD, Mervyn Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: July 1947
Address: Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

MCKEOWN, Kevin Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 07 Sep 2021
Country of Residence: United States
Date of birth: December 1967
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MOORE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1932
Address: 21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU

MOORE, Philip Michael Peter RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 30 Jun 1994
Date of birth: July 1952
Address: Willow Cottage, Worlds End Hambledon, Waterlooville, Hampshire, PO7 4QU

NIGHTINGALE, John Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: May 1966
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

O'CONNOR, Patrick Quinn RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Sep 2009
Date of birth: August 1961
Address: 2443, 4th Street, Santa Monica, CA90405, United States

O'CONNOR, Patrick Quinn RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Aug 2008
Date of birth: August 1961
Address: 2443, 4th Street, Santa Monica, CA90405, United States

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Date of birth: November 1943
Address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: July 1958
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PARTRIDGE, Stewart Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 30 Jun 2008
Date of birth: December 1970
Address: Darous, Romsey Road, Cadnam, Hampshire, SO40 2NN

QUARTEY, Daniel Malcolm RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: December 1976
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

SISMEY, Richard George RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3 Caradon Place, Verwood, Dorset, BH31 7PW

SMITH, Brian John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jun 2004
Date of birth: January 1948
Address: 10 Northlands House, Salthill Road Fishbourne, Chichester, West Sussex, PO19 3PY

SODERSTROM, Rolf Kristian Berndtson RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 30 Jun 2007
Date of birth: July 1965
Address: 6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR

STANBROOK, Jo RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: May 1974
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: August 1956
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

SYMS, Philip Walter RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: January 1930
Address: 10 Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ

THORNDIKE, Duncan RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: June 1973
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

TUCKER, Warren Gordon RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 29 Jun 2004
Date of birth: July 1962
Address: Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF

TURNER, Peter Scott RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Jun 2004
Date of birth: August 1943
Address: 30 Dorset Lake Avenue, Lilliput, Poole, Dorset, BH14 8JD

TYSON, John Richard RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1970
Address: Rutlands, Compton Street Compton, Winchester, Hampshire, SO21 2AS

VINCENT, Michelle Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

WATSON, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 16 Oct 2020
Country of Residence: Scotland
Date of birth: August 1964
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1984	Satisfied
29 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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