RAYTHEON UNITED KINGDOM LIMITED

Company summary

Company number: 00337167
Status: ACTIVE
Incorporated / age: 24 February 193888 years
Registered office: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:08 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
Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
Nature of business
Activities of head offices
Previous company names
A.C.COSSOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2025				2, Stone Buildings, London, WC2A 3TH, England
CONNELL, Christen Moire ACTIVE	Director	17 Nov 2025		Scotland	April 1981	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
GRAY, Christophe James ACTIVE	Director	31 May 2024		England	August 1983	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
REILLY, John Alan RESIGNED	Secretary	31 Dec 2003	14 Jul 2025			Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
WOOD, Martin Roland George RESIGNED	Secretary		31 Dec 2003			22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
ADAMS, Charles Francis RESIGNED	Director		30 Jun 1992			Dedham Street, Dover, Massachusetts, Usa
CRONIN, John Joseph RESIGNED	Director	17 Sep 2003	17 Mar 2006		June 1956	Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
DANIEL, Richard Nicholas RESIGNED	Director	18 Jun 2014	09 Jul 2020	England	April 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
DELORGE, Robert Marcel RESIGNED	Director	05 Mar 2010	18 Jun 2014	United Kingdom	July 1958	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
HARRIS, Daren Robert RESIGNED	Director	17 Feb 2009	26 Aug 2011	England	December 1964	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk
HARRISON, Patrick Kevin RESIGNED	Director	21 Sep 1999	30 Nov 2003		February 1949	Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
HAYMAN-JOYCE, Robert, Sir RESIGNED	Director	20 Sep 2000	30 Jun 2012	England	October 1940	Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE
HOFFMANN, Christoph Ludwig RESIGNED	Director	01 Jul 1992	14 Sep 1998		October 1944	51 Aldridge Road, Needham, Massachusetts 02192, FOREIGN, Usa
LEWIS, Jeffrey RESIGNED	Director	09 Jul 2020	30 May 2024	Wales	May 1963	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
MACDONALD, Kenneth Carmichael, Sir RESIGNED	Director	01 Oct 1995	20 Sep 2000		July 1930	The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ
MACDONALD, Kenneth Carmichael, Sir RESIGNED	Director	01 Jul 1991	30 Sep 1994		July 1930	61 Park Avenue, Bromley, Kent, BR1 4EG
MARTIN, Ralph Arthur RESIGNED	Director		31 Jul 1992		December 1927	6c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG, England
MCINTYRE, Robert Eugene RESIGNED	Director	28 Feb 2002	12 Sep 2003		December 1942	73 Compayne Gardens, Highfield Mews 2, London, NW6 3GB
MCKEE, Peter Robert RESIGNED	Director		28 Feb 2002	United Kingdom	April 1943	12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
MCKEON, Brian Michael RESIGNED	Director	01 Jun 2006	05 Mar 2010		August 1956	C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
QUINN, James Michael RESIGNED	Director	31 Jan 2012	03 Aug 2016	Northern Ireland	November 1963	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
REILLY, John Alan RESIGNED	Director	24 Apr 2008	14 Jul 2025	United Kingdom	December 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
SOUTHALL, John Charles RESIGNED	Director	13 Sep 1996	21 Sep 1999		September 1939	Netherley 6 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
THOMAS, John Alan, Sir RESIGNED	Director	01 Oct 1994	30 Sep 1995	United Kingdom	January 1943	Highwood Park Nan Clarks Lane, London, NW7 4HH
TRAIL, James William RESIGNED	Director	04 Dec 2003	01 May 2013	United Kingdom	November 1955	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
TRIPP, John Casey RESIGNED	Director	23 Mar 2006	28 Sep 2007		January 1962	C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 2, Stone Buildings, London, WC2A 3TH, England

CONNELL, Christen Moire ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: April 1981
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

GRAY, Christophe James ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: August 1983
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

REILLY, John Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 14 Jul 2025
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

WOOD, Martin Roland George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

ADAMS, Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Address: Dedham Street, Dover, Massachusetts, Usa

CRONIN, John Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 17 Mar 2006
Date of birth: June 1956
Address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

DANIEL, Richard Nicholas RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: April 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

DELORGE, Robert Marcel RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

HARRIS, Daren Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: December 1964
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk

HARRISON, Patrick Kevin RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Nov 2003
Date of birth: February 1949
Address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX

HAYMAN-JOYCE, Robert, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: October 1940
Address: Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE

HOFFMANN, Christoph Ludwig RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Sep 1998
Date of birth: October 1944
Address: 51 Aldridge Road, Needham, Massachusetts 02192, FOREIGN, Usa

LEWIS, Jeffrey RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 30 May 2024
Country of Residence: Wales
Date of birth: May 1963
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

MACDONALD, Kenneth Carmichael, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 20 Sep 2000
Date of birth: July 1930
Address: The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ

MACDONALD, Kenneth Carmichael, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 30 Sep 1994
Date of birth: July 1930
Address: 61 Park Avenue, Bromley, Kent, BR1 4EG

MARTIN, Ralph Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1927
Address: 6c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG, England

MCINTYRE, Robert Eugene RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 12 Sep 2003
Date of birth: December 1942
Address: 73 Compayne Gardens, Highfield Mews 2, London, NW6 3GB

MCKEE, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG

MCKEON, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 05 Mar 2010
Date of birth: August 1956
Address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

QUINN, James Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 03 Aug 2016
Country of Residence: Northern Ireland
Date of birth: November 1963
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

REILLY, John Alan RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

SOUTHALL, John Charles RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 21 Sep 1999
Date of birth: September 1939
Address: Netherley 6 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

THOMAS, John Alan, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Highwood Park Nan Clarks Lane, London, NW7 4HH

TRAIL, James William RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

TRIPP, John Casey RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 28 Sep 2007
Date of birth: January 1962
Address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.