L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Company summary

Company number: 00402684
Status: ACTIVE
Incorporated / age: 3 January 194680 years
Registered office: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:28 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
Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
EDO MBM TECHNOLOGY LIMITED
M B M TECHNOLOGY LIMITED
M.B. METALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODD, Nicholas Anthony ACTIVE	Secretary	06 Jun 2018				Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RODD, Nicholas Anthony ACTIVE	Director	02 Mar 2015		England	December 1971	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
SMITH, Russell Ashley ACTIVE	Director	24 May 2013		England	September 1966	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
STONE, Shaun Nathan ACTIVE	Director	19 Jan 2024		England	May 1977	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
HILLS, Paul RESIGNED	Secretary	19 Dec 2013	06 Jun 2018			Edo Mbm Technology Limited, Home Farm Road, Brighton, East Sussex, BN1 9HU, England
JONES, David Anthony RESIGNED	Secretary	05 Jan 2000	01 Jan 2003			Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
JONES, David Anthony RESIGNED	Secretary		07 May 1997			Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
KNOTT, Paul Mayne RESIGNED	Secretary	07 May 1997	05 Jan 2000			70 Lavington Road, Worthing, West Sussex, BN14 7SJ
ROBERTS, Anthony RESIGNED	Secretary	01 Jun 2001	19 Dec 2013			Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU
BARBER, James RESIGNED	Director	06 Apr 2009	28 Feb 2013	Usa	September 1958	Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
BARNBROOK, David RESIGNED	Director	01 Jan 2001	31 May 2005		November 1952	Emblem House, Home Farm Road, Brighton, West Sussex, BN1 9HU
CAVE, Norman RESIGNED	Director		31 Jan 1992	England	December 1944	16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
DAVIES, Phillip RESIGNED	Director	01 Aug 2005	31 Oct 2008		July 1952	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
DAVIS, Paul Thomas RESIGNED	Director		28 Feb 2000		October 1948	2 Quinta Carmen, West Parade, Worthing, West Sussex, BN11 3QX
DAVIS, Peter RESIGNED	Director	21 Sep 2000	16 Mar 2007	United Kingdom	August 1962	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
EATON, John James RESIGNED	Director	01 Jan 2005	24 May 2013	United Kingdom	January 1972	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
GARDNER, George James RESIGNED	Director	22 Jan 2020	20 Dec 2023	England	October 1983	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
HILLS, Paul RESIGNED	Director	21 Sep 2000	30 Aug 2018	England	November 1963	Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
HOPWOOD, Brian RESIGNED	Director		31 Dec 1991		December 1929	6 Westmeston Avenue, Saltdean, Brighton, East Sussex, BN2 8AN
HOSTY, Andrew Joseph, Dr RESIGNED	Director	20 Jul 1998	31 Dec 1999	England	February 1965	The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG
IONESCU DARZEU MARES, Razvan Alexandru RESIGNED	Director	20 Nov 2017	20 Jan 2026	United States	October 1975	Htc 4n, PO BOX 37, Melbourne, Florida 32902, United States
JONES, David Anthony RESIGNED	Director		31 Dec 2005		March 1947	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
KELLY, Daniel Stephen RESIGNED	Director	06 Apr 2009	01 Sep 2010	Usa	June 1960	Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
LAX, Peter John RESIGNED	Director		07 Jun 1995		January 1946	Wood End 1 Grange Park, Ferring, Worthing, West Sussex, BN12 5LS
MARTIN, Peter Delano RESIGNED	Director	01 Jul 2016	10 Nov 2017	Usa	January 1961	Edo Defense, 1500 New Horizons Blvd,, Amityville, New York, Usa
MAUNDRELL, Victor James RESIGNED	Director		16 Apr 2000		May 1948	26 Azalea Way, Camberley, Surrey, GU15 1NY
MCILWRAITH, Alan Robert RESIGNED	Director		02 Oct 1998		April 1955	45 Penfold Way, Steyning, West Sussex, BN44 3PG
MULLINS, Robert Clive RESIGNED	Director	15 Jan 1998	31 Aug 2004	England	July 1951	2 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ
NORTHAM, Stephen Paul RESIGNED	Director	21 Sep 2000	31 Aug 2004		April 1960	18 Bowmans Close, Steyning, West Sussex, BN44 3SR
PISANI, Michael RESIGNED	Director	14 Aug 2019	22 Jan 2020	United States	March 1958	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
PYKETT, Steven Charles RESIGNED	Director	30 Aug 2018	14 Aug 2019	England	July 1978	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RALL, Thomas Adam RESIGNED	Director	24 May 2013	01 Jul 2016	Usa	March 1970	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RAWLINSON II, David Lee RESIGNED	Director	01 Sep 2010	30 Jun 2012	Usa	January 1976	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RICHARDSON, Katherine Jane RESIGNED	Director	19 Dec 2013	02 Mar 2015	England	May 1966	Exelis Defence Limited, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, England
ROBERTS, Anthony RESIGNED	Director	06 Apr 2009	19 Dec 2013	United Kingdom	May 1960	Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
ROBERTS, Anthony RESIGNED	Director	01 Jun 2001	31 Dec 2007	Great Britain	May 1960	Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU
ROWLAND, Martin Andrew RESIGNED	Director	01 Feb 1992	28 Feb 2000	England	February 1943	Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG
WADE, Michael RESIGNED	Director	31 Jan 1997	30 Nov 1998		September 1946	18 Fox Lea, Findon, Worthing, West Sussex, BN14 0XB
YOUNG, Richard John RESIGNED	Director	07 Jun 1995	06 Sep 1996		May 1956	19 Wisden Avenue, Burgess Hill, West Sussex, RH15 8TL

RODD, Nicholas Anthony ACTIVE
Role: Secretary
Appointed on: 06 Jun 2018
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RODD, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: December 1971
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

SMITH, Russell Ashley ACTIVE
Role: Director
Appointed on: 24 May 2013
Country of Residence: England
Date of birth: September 1966
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

STONE, Shaun Nathan ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: England
Date of birth: May 1977
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

HILLS, Paul RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 06 Jun 2018
Address: Edo Mbm Technology Limited, Home Farm Road, Brighton, East Sussex, BN1 9HU, England

JONES, David Anthony RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 01 Jan 2003
Address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE

JONES, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1997
Address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE

KNOTT, Paul Mayne RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 05 Jan 2000
Address: 70 Lavington Road, Worthing, West Sussex, BN14 7SJ

ROBERTS, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 19 Dec 2013
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

BARBER, James RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: September 1958
Address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

BARNBROOK, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2005
Date of birth: November 1952
Address: Emblem House, Home Farm Road, Brighton, West Sussex, BN1 9HU

CAVE, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: England
Date of birth: December 1944
Address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ

DAVIES, Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Oct 2008
Date of birth: July 1952
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

DAVIS, Paul Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2000
Date of birth: October 1948
Address: 2 Quinta Carmen, West Parade, Worthing, West Sussex, BN11 3QX

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 16 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

EATON, John James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

GARDNER, George James RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1983
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

HILLS, Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU

HOPWOOD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1929
Address: 6 Westmeston Avenue, Saltdean, Brighton, East Sussex, BN2 8AN

HOSTY, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: February 1965
Address: The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG

IONESCU DARZEU MARES, Razvan Alexandru RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 20 Jan 2026
Country of Residence: United States
Date of birth: October 1975
Address: Htc 4n, PO BOX 37, Melbourne, Florida 32902, United States

JONES, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: March 1947
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

KELLY, Daniel Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2010
Country of Residence: Usa
Date of birth: June 1960
Address: Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

LAX, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: January 1946
Address: Wood End 1 Grange Park, Ferring, Worthing, West Sussex, BN12 5LS

MARTIN, Peter Delano RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 10 Nov 2017
Country of Residence: Usa
Date of birth: January 1961
Address: Edo Defense, 1500 New Horizons Blvd,, Amityville, New York, Usa

MAUNDRELL, Victor James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2000
Date of birth: May 1948
Address: 26 Azalea Way, Camberley, Surrey, GU15 1NY

MCILWRAITH, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: April 1955
Address: 45 Penfold Way, Steyning, West Sussex, BN44 3PG

MULLINS, Robert Clive RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: July 1951
Address: 2 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ

NORTHAM, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Aug 2004
Date of birth: April 1960
Address: 18 Bowmans Close, Steyning, West Sussex, BN44 3SR

PISANI, Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 22 Jan 2020
Country of Residence: United States
Date of birth: March 1958
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

PYKETT, Steven Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: July 1978
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RALL, Thomas Adam RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 01 Jul 2016
Country of Residence: Usa
Date of birth: March 1970
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RAWLINSON II, David Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Jun 2012
Country of Residence: Usa
Date of birth: January 1976
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RICHARDSON, Katherine Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: May 1966
Address: Exelis Defence Limited, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, England

ROBERTS, Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

ROBERTS, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2007
Country of Residence: Great Britain
Date of birth: May 1960
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU

ROWLAND, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 28 Feb 2000
Country of Residence: England
Date of birth: February 1943
Address: Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG

WADE, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Nov 1998
Date of birth: September 1946
Address: 18 Fox Lea, Findon, Worthing, West Sussex, BN14 0XB

YOUNG, Richard John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Sep 1996
Date of birth: May 1956
Address: 19 Wisden Avenue, Burgess Hill, West Sussex, RH15 8TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2000	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)
01 Sep 2000	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)

Registers

Exemptions

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