HAWKER SIDDELEY GROUP LIMITED

Company summary

Company number: 00302913
Status: ACTIVE
Incorporated / age: 11 July 193591 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:22 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
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Activities of head offices
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 1993				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BROWN, Robert Casson RESIGNED	Director	25 Jan 1994	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BURNS, Christopher Robert, Dr RESIGNED	Director	14 Feb 1995	31 Mar 1999		February 1943	66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
FAIRCLOTH, Robert Frederick William RESIGNED	Director		01 Jan 1995		September 1936	56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
GREEN, Owen, Sir RESIGNED	Director		20 May 1993		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	07 Dec 2011	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
JACKSON, Alan Robert RESIGNED	Director		30 Mar 1996		March 1936	25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
LAMBETH, Trevor RESIGNED	Director	31 Jul 2015	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LAMBETH, Trevor RESIGNED	Director	31 Dec 2014	31 Jul 2015	England	November 1963	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
O'DONOVAN, Kathleen Anne RESIGNED	Director		31 Dec 2002	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	01 May 2012	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
STEVENS, David John RESIGNED	Director	24 Oct 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STRACHAN, Ian Charles RESIGNED	Director	03 Jan 1996	31 Mar 2000	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THOM, James Demmink RESIGNED	Director	31 Jul 1996	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
WILLIAMS, Stanley Killa RESIGNED	Director	21 Apr 1993	31 Jul 1996		July 1945	Silvertown House, Vincent Square, London, SW1P 2PL

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 1993
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BURNS, Christopher Robert, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Mar 1999
Date of birth: February 1943
Address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

FAIRCLOTH, Robert Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: September 1936
Address: 56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

JACKSON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: March 1936
Address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1963
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

STEVENS, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 31 Jul 1996
Date of birth: July 1945
Address: Silvertown House, Vincent Square, London, SW1P 2PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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