UAV ENGINES LIMITED

Company summary

Company number: 02691211
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:07 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
Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
Nature of business
Other manufacturing n.e.c.
Previous company names
ALVIS UAV ENGINES LIMITED
NEEJAM 126 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIDDULPH, Christopher ACTIVE	Secretary	24 Aug 1994				Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
APPLEGATE, Richard Arthur David ACTIVE	Director	15 Jul 2016		England	March 1955	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
CLIFF, David ACTIVE	Director	15 Jul 2025		United Kingdom	July 1949	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
LAPID, Barak ACTIVE	Director	09 Aug 2021		Israel	September 1978	Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel
MEERBAUM, Ariel Yichak ACTIVE	Director	01 Feb 2023		Israel	January 1971	Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel
DICKINSON, George Kenneth RESIGNED	Secretary		24 Aug 1994			95 Windy Arbour, Kenilworth, Warwickshire, CV8 2BJ
AHARONSON, Elad RESIGNED	Director	01 Feb 2011	01 Dec 2015	Israel	July 1973	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
ARIAV, Rafael RESIGNED	Director	24 Aug 1994	27 Dec 1995		November 1929	136 Rothschild Street, Petach Tikva, 49493, Israel
BARON, Yermiyahu RESIGNED	Director	25 Jun 2013	01 Dec 2015	Israel	July 1955	Elbit Systems Ltd, Advanced Technical Center, PO BOX 539, Haifa, 31053, Israel
BARUCHI, Yigal RESIGNED	Director	24 Aug 1994	27 Dec 1995		June 1944	26 Denya Street, Haifa, 34980, Israel
BIDDULPH, Christopher RESIGNED	Director		24 Aug 1994			Spring Cottage Farm, Mill Lane Wetley Rocks, Stoke On Trent, ST9 0BN
DAGAN, Amiram Shimon RESIGNED	Director	27 Jul 2001	27 Jul 2005		December 1954	40 Arbel St, Alfe Menashe, 44851, Israel
DVIR, Itzhak RESIGNED	Director	27 Dec 1995	01 Feb 2011	Israel	February 1948	12 Drubin Street, Rishon Le Zion, 753210, Israel
GAMZON, Eliahu RESIGNED	Director	24 Aug 1994	17 Mar 1997		June 1943	Moshav, Beit-Oved, 76800, Israel
GARSIDE, David Walker RESIGNED	Director		16 Mar 1998	United Kingdom	May 1936	43 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA
GASPAR, Joseph RESIGNED	Director	10 Oct 1999	24 Jun 2013	Israel	May 1948	41 Metudela St, Tel Aviv, Israel
GEVA, Nir Itzhak RESIGNED	Director	24 Feb 2020	15 Jul 2025	Israel	October 1974	Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel
HYNER, Brian RESIGNED	Director		24 Aug 1994		August 1934	4 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY
NINVEH, Dov RESIGNED	Director	27 Dec 1995	01 Nov 1998		May 1947	8 Moskovitzh, Rehovot, 76474, Israel
PACHOLDER, Ilan RESIGNED	Director	09 Aug 2021	08 Sep 2024	Israel	October 1954	Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel
RAVIV, Adi RESIGNED	Director	09 Aug 2021	01 Feb 2023	Israel	August 1976	C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel
SARID, Shimon RESIGNED	Director	01 Sep 2005	24 Feb 2020	Israel	December 1953	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
SAYAG, Eli, Mr. RESIGNED	Director	01 Dec 2015	22 Apr 2021	Israel	December 1979	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA
SHAPIRA, Jeshayau RESIGNED	Director	27 Dec 1995	27 Jul 2001		March 1944	11 Efter Street, Tel Aviv, 69362, Israel
WEBSTER, Donald James RESIGNED	Director		30 Sep 1993		August 1949	58 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RE
WIGLEY, Richard Simon RESIGNED	Director		24 Aug 1994	United Kingdom	November 1948	The Old Forge Tainters Hill, Kenilworth, Warwickshire, CV8 2GL
WINCH, Brian Clappison RESIGNED	Director	30 Sep 1993	24 Aug 1994	England	June 1932	The Old Rectory, Knapton Green, Knapton, North Walsham, Norfolk, NR28 0RU
WRIGHT, Alan John RESIGNED	Director	09 Aug 2021	11 Jun 2025	United Kingdom	April 1972	77, Kingsway, London, WC2B 6SR, England
YARDEN, Nadav, Mr. RESIGNED	Director	01 Dec 2015	09 Aug 2021	Israel	August 1969	Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

BIDDULPH, Christopher ACTIVE
Role: Secretary
Appointed on: 24 Aug 1994
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

APPLEGATE, Richard Arthur David ACTIVE
Role: Director
Appointed on: 15 Jul 2016
Country of Residence: England
Date of birth: March 1955
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

CLIFF, David ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

LAPID, Barak ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: Israel
Date of birth: September 1978
Address: Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel

MEERBAUM, Ariel Yichak ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Israel
Date of birth: January 1971
Address: Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel

DICKINSON, George Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1994
Address: 95 Windy Arbour, Kenilworth, Warwickshire, CV8 2BJ

AHARONSON, Elad RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Dec 2015
Country of Residence: Israel
Date of birth: July 1973
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

ARIAV, Rafael RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 27 Dec 1995
Date of birth: November 1929
Address: 136 Rothschild Street, Petach Tikva, 49493, Israel

BARON, Yermiyahu RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 01 Dec 2015
Country of Residence: Israel
Date of birth: July 1955
Address: Elbit Systems Ltd, Advanced Technical Center, PO BOX 539, Haifa, 31053, Israel

BARUCHI, Yigal RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 27 Dec 1995
Date of birth: June 1944
Address: 26 Denya Street, Haifa, 34980, Israel

BIDDULPH, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Address: Spring Cottage Farm, Mill Lane Wetley Rocks, Stoke On Trent, ST9 0BN

DAGAN, Amiram Shimon RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 27 Jul 2005
Date of birth: December 1954
Address: 40 Arbel St, Alfe Menashe, 44851, Israel

DVIR, Itzhak RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 01 Feb 2011
Country of Residence: Israel
Date of birth: February 1948
Address: 12 Drubin Street, Rishon Le Zion, 753210, Israel

GAMZON, Eliahu RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 17 Mar 1997
Date of birth: June 1943
Address: Moshav, Beit-Oved, 76800, Israel

GARSIDE, David Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 43 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA

GASPAR, Joseph RESIGNED
Role: Director
Appointed on: 10 Oct 1999
Resigned on: 24 Jun 2013
Country of Residence: Israel
Date of birth: May 1948
Address: 41 Metudela St, Tel Aviv, Israel

GEVA, Nir Itzhak RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 15 Jul 2025
Country of Residence: Israel
Date of birth: October 1974
Address: Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel

HYNER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: August 1934
Address: 4 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY

NINVEH, Dov RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 01 Nov 1998
Date of birth: May 1947
Address: 8 Moskovitzh, Rehovot, 76474, Israel

PACHOLDER, Ilan RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 08 Sep 2024
Country of Residence: Israel
Date of birth: October 1954
Address: Elbit Systems Ltd., Advanced Technologies Center, P.O. Box 539, Haifa, 3100401, Israel

RAVIV, Adi RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 01 Feb 2023
Country of Residence: Israel
Date of birth: August 1976
Address: C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel

SARID, Shimon RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 24 Feb 2020
Country of Residence: Israel
Date of birth: December 1953
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

SAYAG, Eli, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 22 Apr 2021
Country of Residence: Israel
Date of birth: December 1979
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

SHAPIRA, Jeshayau RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 27 Jul 2001
Date of birth: March 1944
Address: 11 Efter Street, Tel Aviv, 69362, Israel

WEBSTER, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1949
Address: 58 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RE

WIGLEY, Richard Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old Forge Tainters Hill, Kenilworth, Warwickshire, CV8 2GL

WINCH, Brian Clappison RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 24 Aug 1994
Country of Residence: England
Date of birth: June 1932
Address: The Old Rectory, Knapton Green, Knapton, North Walsham, Norfolk, NR28 0RU

WRIGHT, Alan John RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 77, Kingsway, London, WC2B 6SR, England

YARDEN, Nadav, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 09 Aug 2021
Country of Residence: Israel
Date of birth: August 1969
Address: Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Dec 1992	Satisfied	Registration of a charge (395) (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

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