CAE (UK) PLC

Company summary

Company number: 00921122
Status: ACTIVE
Incorporated / age: 2 November 196758 years
Registered office: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Nature of business
Other engineering activities
Specialised design activities
Other professional, scientific and technical activities n.e.c.
Defence activities
Previous company names
CAE ELECTRONICS PLC
CAE INVERTRON LIMITED
INVERTRON SIMULATED SYSTEMS LIMITED
ACTUATED ELECTRONIC SYSTEMS LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, James Anthony ACTIVE	Secretary	01 Aug 2017				Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BOYLE, James Anthony ACTIVE	Director	10 Jun 2021		England	May 1982	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
DISNEY, Matthew ACTIVE	Director	16 Dec 2024		England	December 1971	Cae, Innovation Drive, Burgess Hill, RH15 9TW, England
HICKOX, Paul John ACTIVE	Director	18 Jan 2026		England	February 1976	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
CARMICHAEL, Jeremy Robert RESIGNED	Secretary		04 Feb 1994			1 Tintern Road, Crawley, West Sussex, RH11 8NG
HULL, John Karl RESIGNED	Secretary	31 Jan 1997	17 Jul 1998			155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
JOHN, Carolyn Margaret RESIGNED	Secretary	30 Sep 2003	31 Mar 2010			44 Alpine Road, Hove, East Sussex, BN3 5HG
MINTER, Stephen John Penson RESIGNED	Secretary	12 Apr 1994	15 Dec 1994			15 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
MOORES, Geoffrey Philip RESIGNED	Secretary	29 Feb 2008	03 Jun 2009			23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom
MURRAY, Stuart Cameron RESIGNED	Secretary	03 Jun 2009	01 Aug 2017			36, Ring Road, Lancing, West Sussex, BN15 0QE
MYERS, David Keith RESIGNED	Secretary	17 Jul 1998	09 Oct 2001			Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
PLATTS, Marcus RESIGNED	Secretary	09 Oct 2001	30 Sep 2003			Hyde Lodge, London Road,, Handcross, West Sussex, RH17 6HD
SAMBROOK, Martin Robert RESIGNED	Secretary	26 Feb 2004	29 Feb 2008			51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
SAUZIER, Joseph Robert Denis RESIGNED	Secretary	15 Dec 1994	31 Jan 1997			The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
SAUZIER, Joseph Robert Denis RESIGNED	Secretary	04 Feb 1994	12 Apr 1994			The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
ADAMS, David Leslie RESIGNED	Director	18 May 1995	21 Dec 1995	Canada	June 1956	317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
ADERHOLD, Ulrich RESIGNED	Director	03 Jun 2009	01 Nov 2011	Germany	March 1956	82041, Oberhaching, Hirtenweg21
ANDERSON, Nicolas Charles, Dr RESIGNED	Director	05 May 2006	03 Jun 2009	United Kingdom	May 1968	Saxonbury, 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH
BELL, Ian Kenneth RESIGNED	Director	11 Jan 2016	02 May 2018	United Kingdom	November 1960	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BENTLEY, David Alan RESIGNED	Director	07 Jun 2022	12 Mar 2024	England	September 1964	Rutland House, Lincoln Road, Fulbeck, Grantham, NG32 3LG, England
BLACKBURN, Clive Kieren RESIGNED	Director	05 Jul 2002	31 Mar 2006		March 1959	8 The Spinney, Bradley Stoke, Bristol, BS32 8ES
BOAKES, John Victor RESIGNED	Director		18 May 1995		February 1942	Colgate Hill Springfield Lane, Colgate, Horsham, West Sussex, RH12 4TA
BREMNER, Karen Dawn RESIGNED	Director	12 Mar 2024	16 Dec 2024	United Kingdom	November 1971	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BURNEY, Derek Hudson RESIGNED	Director	01 Oct 1999	09 Oct 2001		November 1939	18a Deer Park Crescent, Toronto, Ontario, M4v 2c2, Canada
CALDWELL, John Edward RESIGNED	Director	18 May 1995	30 Sep 1999		February 1950	71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN
CAMPBELL, Donald RESIGNED	Director	05 Jul 2002	31 Mar 2007		December 1940	73 Rideau Terrace, Ottawa, Ontario K1m 2a2, FOREIGN, Canada
D'ULISSE, Pietro RESIGNED	Director	01 Nov 2011	22 Oct 2020	Canada	August 1960	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
DE SERRE, Gaetan RESIGNED	Director	22 Oct 2020	18 Jan 2026	Canada	March 1962	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
GARCIA ELIPE, Jose Maria RESIGNED	Director	17 Feb 2020	10 Jun 2021	England	March 1975	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
ISON, Robert Peter RESIGNED	Director	09 Oct 2001	31 Jul 2005	England	February 1951	48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
LEFEBVRE, Stephane RESIGNED	Director	16 Aug 2011	23 May 2016	Canada	November 1967	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
MCHALE, Bryan Michael RESIGNED	Director		31 Oct 1993		February 1933	26 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EL
MOHSIN, Hasnain RESIGNED	Director	01 Jul 2013	15 Feb 2020	England	October 1978	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
MOORES, Geoffrey Philip RESIGNED	Director	29 Feb 2008	30 Jun 2013	Great Britain	September 1969	23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom
MYERS, David Keith RESIGNED	Director	24 Apr 1998	09 Oct 2001	England	July 1950	Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
NAISMITH, Andrew RESIGNED	Director	02 May 2018	07 Jun 2022	England	July 1962	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
NEWTON, Peter John RESIGNED	Director		27 Jun 2002		May 1949	18 Cedars Gardens, Withdean, Brighton, East Sussex, BN1 6YD
PARENT, Marc RESIGNED	Director	31 Mar 2007	11 Oct 2011	Canada	February 1961	39 De L'Alcazar Street, Blainville, Quebec, J7b 1r4, Canada
PREST, Nicholas Martin RESIGNED	Director	22 Sep 1993	18 May 1995	Great Britain	April 1953	85 Elgin Crescent, London, W11 2JF
RAQUEPAS, Alain RESIGNED	Director	05 Jul 2002	26 May 2011	Canada	April 1966	435 Rutledge Street, St Lambert, Quebec J4r 1l4, J4R 1L43, Canada
RENAUD, Paul Gary RESIGNED	Director	18 May 1995	29 Oct 2004	Canada	July 1954	3355 Sawmill Valley Drive, Mississauga, Ontario L5l 2z8 Canada
SAMBROOK, Martin Robert RESIGNED	Director	15 Mar 2004	29 Feb 2008		August 1952	51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
SAUZIER, Joseph Robert Denis RESIGNED	Director	22 Sep 1993	24 Apr 1998		August 1943	The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
WHITE, Brian Noble RESIGNED	Director		22 Sep 1993		April 1946	Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

BOYLE, James Anthony ACTIVE
Role: Secretary
Appointed on: 01 Aug 2017
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

BOYLE, James Anthony ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: England
Date of birth: May 1982
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

DISNEY, Matthew ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: December 1971
Address: Cae, Innovation Drive, Burgess Hill, RH15 9TW, England

HICKOX, Paul John ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: February 1976
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied
04 Aug 1986	Satisfied
24 Jun 1985	Satisfied
02 Dec 1983	Satisfied
10 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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