MOOG FERNAU LIMITED

Company summary

Company number: 00989895
Status: ACTIVE
Incorporated / age: 22 September 197055 years
Registered office: Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England
Accounts due: 30 June 2027
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:38 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
Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
FERNAU AVIONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRAD, Peter ACTIVE	Secretary	17 Feb 2012				Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England
REVELL, Paul Anthony ACTIVE	Director	23 May 2007		England	November 1967	Two Chimneys, 40 Botley Road, Chesham, Buckinghamshire, HP5 1XG, United Kingdom
BENNETT, Anne Marie RESIGNED	Secretary	18 Mar 2002	16 Feb 2012			43, Southdown Road, Harpenden, Hertfordshire, AL5 1PG
CRAGGS, Michael Edward RESIGNED	Secretary	13 Jun 1996	29 Mar 2000			3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
ELLIS, Brian RESIGNED	Secretary	23 Jan 1996	13 Jun 1996			25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
JOHNSTON, Carole RESIGNED	Secretary	19 Apr 2001	18 Mar 2002			37 Kingsland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QD
MCGOVERN, John RESIGNED	Secretary	14 May 1993	23 Jan 1996			8 Stockwood Crescent, Luton, Bedfordshire, LU1 3SS
MEASURES, Michael Geoffrey RESIGNED	Secretary		14 May 1993			Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
VAUGHAN, Eileen RESIGNED	Secretary	29 Mar 2000	19 Apr 2001			14 Shallowford Grove, Furzton Lake, Milton Keynes, MK4 1ND
BENNETT, Anne Marie RESIGNED	Director	23 May 2007	16 Feb 2012	England	January 1968	43, Southdown Road, Harpenden, Hertfordshire, AL5 1PG
BOSSI, Curtis Samuel RESIGNED	Director	11 Feb 1994	16 May 1996		July 1943	299a Woburn Avenue, Toronto, Ontario, M5M 1L1, Canada
BURGHARDT, Richard Eric RESIGNED	Director	27 Feb 2009	30 Apr 2019	United States	October 1958	1261, Jamison Road, Elma, New York 14059, United States
CRAGGS, Michael Edward RESIGNED	Director	13 Jun 1996	29 Mar 2000		August 1948	3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
DELLANEVE, Paul John RESIGNED	Director	27 Feb 2009	30 Apr 2019	United States	July 1958	5559, Via Marina, Williamsville, New York 14221, United States
ELLIS, Brian RESIGNED	Director	13 Jun 1996	20 Jun 1997		July 1945	25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
ELLIS, Brian RESIGNED	Director	01 Jan 1992	11 Feb 1994		July 1945	25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
FIRESTONE, David Morgan RESIGNED	Director	11 Feb 1994	17 Jul 2003		October 1930	67 Caroline Street South, Unit 19d, Hamilton, Ontario, L8P 3K6, Canada
FRENCH, Michael Lorin RESIGNED	Director	03 Dec 1997	30 Oct 2000		December 1952	School House School Lane, Preston,Hitchin, Hertfordshire, SG4 7UE
GARROD, Miles Duncan RESIGNED	Director	28 Sep 2012	21 Jan 2015	England	June 1976	Airport Executive Park, President Way, Luton, Bedfordshire, , LU2 9NY
HACKER, John RESIGNED	Director	13 Jun 1996	20 Jun 1997		June 1947	9 Bunyan Close, Tring, Hertfordshire, HP23 5PS
HACKER, John RESIGNED	Director		11 Feb 1994		June 1947	9 Bunyan Close, Tring, Hertfordshire, HP23 5PS
HANNA, Edward RESIGNED	Director	19 Jul 2001	22 Jun 2007		June 1946	Rte 1, Box 534, Roseland
HANNAN, Murray RESIGNED	Director	30 Oct 2000	19 Jul 2001		August 1936	2135 Langry Drive, Oakville, Ontario, L6m 2t5, Canada
HAWKINS, Stephen RESIGNED	Director	27 Feb 2009	01 Jun 2012	United Kingdom	January 1952	The Spinney, Queens Road, Cheltenham, Gloucestershire, GL50 2LX
HOUGH, George Hubert RESIGNED	Director		11 Feb 1994		October 1921	Trelyon, Wadebridge, Rock, Cornwall, PL27 6LB
HUNT, Malcolm Bradley RESIGNED	Director		04 May 2000		October 1939	Skene House The Maples, Ampthill Road Silsoe, Bedfordshire, MK45 4DL
IVASKIV, Thomas Gerald RESIGNED	Director	11 Feb 1994	16 May 1996		October 1954	4 Thornbank Road, Thornhill, Ontario, L4J 2A2, Canada
KEARNS, Kevin Peter RESIGNED	Director	23 Apr 2001	15 Nov 2010	England	January 1955	79 Church Road, Hatfield Peverel, Essex, CM3 2LB
MEASURES, Michael Geoffrey RESIGNED	Director		14 May 1993	England	February 1945	Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
MORRIS, Geoffrey RESIGNED	Director	13 Jun 1996	29 Mar 2000		March 1952	701 Pinner Road, Pinner, Middlesex, HA5 5QZ
MORRIS, Geoffrey RESIGNED	Director		11 Feb 1994		March 1952	701 Pinner Road, Pinner, Middlesex, HA5 5QZ
SHARPLES, David John RESIGNED	Director	05 Aug 2015	14 Apr 2022	England	June 1960	Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England
SOUTER, Ian Francis RESIGNED	Director	13 Jun 1996	20 Jul 1997		May 1962	54 Finchmoor, Harlow, Essex, CM18 6UB
SZABO, Philip RESIGNED	Director	17 Jul 2003	15 May 2007		June 1958	183 Fernlea Crescent, Oakville, Ontario Ll6h 6b4, L6H 6B4
TRABERT, Mark RESIGNED	Director	30 Apr 2019	06 Feb 2024	United States	March 1959	Moog Aircraft Group, Plan1, Jamison Road, East Aurora, New York, NY14051, United States
WILLEY, John Randolph RESIGNED	Director	12 May 2011	30 Apr 2019	United States	September 1954	10941, Navarro Way, Salt Lake City, Utah, 84095, Usa
WILLIAMS, Aaron RESIGNED	Director	30 Apr 2019	06 Feb 2024	United States	December 1972	Moog Aircraft Group, Plant 1, Jamison Road, East Aurora, NY14052, United States

GARRAD, Peter ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England

REVELL, Paul Anthony ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: England
Date of birth: November 1967
Address: Two Chimneys, 40 Botley Road, Chesham, Buckinghamshire, HP5 1XG, United Kingdom

BENNETT, Anne Marie RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 16 Feb 2012
Address: 43, Southdown Road, Harpenden, Hertfordshire, AL5 1PG

CRAGGS, Michael Edward RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 29 Mar 2000
Address: 3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

ELLIS, Brian RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 13 Jun 1996
Address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

JOHNSTON, Carole RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 18 Mar 2002
Address: 37 Kingsland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QD

MCGOVERN, John RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 23 Jan 1996
Address: 8 Stockwood Crescent, Luton, Bedfordshire, LU1 3SS

MEASURES, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

VAUGHAN, Eileen RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 19 Apr 2001
Address: 14 Shallowford Grove, Furzton Lake, Milton Keynes, MK4 1ND

BENNETT, Anne Marie RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: January 1968
Address: 43, Southdown Road, Harpenden, Hertfordshire, AL5 1PG

BOSSI, Curtis Samuel RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 16 May 1996
Date of birth: July 1943
Address: 299a Woburn Avenue, Toronto, Ontario, M5M 1L1, Canada

BURGHARDT, Richard Eric RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: October 1958
Address: 1261, Jamison Road, Elma, New York 14059, United States

CRAGGS, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 29 Mar 2000
Date of birth: August 1948
Address: 3 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

DELLANEVE, Paul John RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1958
Address: 5559, Via Marina, Williamsville, New York 14221, United States

ELLIS, Brian RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 20 Jun 1997
Date of birth: July 1945
Address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

ELLIS, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 11 Feb 1994
Date of birth: July 1945
Address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ

FIRESTONE, David Morgan RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 17 Jul 2003
Date of birth: October 1930
Address: 67 Caroline Street South, Unit 19d, Hamilton, Ontario, L8P 3K6, Canada

FRENCH, Michael Lorin RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 30 Oct 2000
Date of birth: December 1952
Address: School House School Lane, Preston,Hitchin, Hertfordshire, SG4 7UE

GARROD, Miles Duncan RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: June 1976
Address: Airport Executive Park, President Way, Luton, Bedfordshire, , LU2 9NY

HACKER, John RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 20 Jun 1997
Date of birth: June 1947
Address: 9 Bunyan Close, Tring, Hertfordshire, HP23 5PS

HACKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: June 1947
Address: 9 Bunyan Close, Tring, Hertfordshire, HP23 5PS

HANNA, Edward RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 22 Jun 2007
Date of birth: June 1946
Address: Rte 1, Box 534, Roseland

HANNAN, Murray RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 19 Jul 2001
Date of birth: August 1936
Address: 2135 Langry Drive, Oakville, Ontario, L6m 2t5, Canada

HAWKINS, Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Spinney, Queens Road, Cheltenham, Gloucestershire, GL50 2LX

HOUGH, George Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: October 1921
Address: Trelyon, Wadebridge, Rock, Cornwall, PL27 6LB

HUNT, Malcolm Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: October 1939
Address: Skene House The Maples, Ampthill Road Silsoe, Bedfordshire, MK45 4DL

IVASKIV, Thomas Gerald RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 16 May 1996
Date of birth: October 1954
Address: 4 Thornbank Road, Thornhill, Ontario, L4J 2A2, Canada

KEARNS, Kevin Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: January 1955
Address: 79 Church Road, Hatfield Peverel, Essex, CM3 2LB

MEASURES, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: February 1945
Address: Hide Away House, Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

MORRIS, Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 29 Mar 2000
Date of birth: March 1952
Address: 701 Pinner Road, Pinner, Middlesex, HA5 5QZ

MORRIS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: March 1952
Address: 701 Pinner Road, Pinner, Middlesex, HA5 5QZ

SHARPLES, David John RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: June 1960
Address: Moog Controls Ltd, Ashchurch, Tewkesbury, GL20 8NA, England

SOUTER, Ian Francis RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 20 Jul 1997
Date of birth: May 1962
Address: 54 Finchmoor, Harlow, Essex, CM18 6UB

SZABO, Philip RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 15 May 2007
Date of birth: June 1958
Address: 183 Fernlea Crescent, Oakville, Ontario Ll6h 6b4, L6H 6B4

TRABERT, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 06 Feb 2024
Country of Residence: United States
Date of birth: March 1959
Address: Moog Aircraft Group, Plan1, Jamison Road, East Aurora, New York, NY14051, United States

WILLEY, John Randolph RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1954
Address: 10941, Navarro Way, Salt Lake City, Utah, 84095, Usa

WILLIAMS, Aaron RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 06 Feb 2024
Country of Residence: United States
Date of birth: December 1972
Address: Moog Aircraft Group, Plant 1, Jamison Road, East Aurora, NY14052, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2007	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)
22 Jun 2007	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)
22 Jun 2007	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)
26 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2001	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)
16 Mar 1995	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)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied
20 May 1985	Satisfied
20 May 1985	Satisfied
16 May 1984	Satisfied
21 Nov 1983	Satisfied
21 Nov 1983	Satisfied
01 Oct 1980	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

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.