ESUK AEROSPACE AND SIMULATION LIMITED

Company summary

Company number: 02968071
Status: ACTIVE
Incorporated / age: 15 September 199432 years
Registered office: 77 Kingsway, London, WC2B 6SR, England
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:50 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
77 Kingsway, London, WC2B 6SR, England
Nature of business
Other manufacturing n.e.c.
Previous company names
FERRANTI TECHNOLOGIES LIMITED
ALNERY NO. 1369 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAUSSET, Martin Clifford St John ACTIVE	Director	10 Oct 2016		England	February 1957	77, Kingsway, London, WC2B 6SR, England
TREVARTHEN, Graham Robert ACTIVE	Director	20 Apr 2017		England	September 1955	77, Kingsway, London, WC2B 6SR, England
BRINKSMAN, Frederick RESIGNED	Secretary	23 Jan 1996	08 Sep 2016			Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
DOOTSON, Stuart John RESIGNED	Secretary	27 Oct 1994	08 Dec 1994			9 Roebuck Lane, Sale, Manchester, M33 7SY
KING, John Leslie RESIGNED	Secretary	30 Jun 1995	26 Jan 1996			8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG
KNOWLES, Janet Susan RESIGNED	Secretary	26 Jan 1996	23 Feb 1996			London Scottish House, 24 Mount Street, Manchester, M2 3DB
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	15 Sep 1994	27 Oct 1994			9 Cheapside, London, EC2V 6AD
ALLAN, Simon Lewis RESIGNED	Director	16 Oct 2007	03 Nov 2009	United Kingdom	February 1954	Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA
APPLEGATE, Richard Arthur David RESIGNED	Director	08 Jul 2012	10 Oct 2016	United Kingdom	March 1955	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
BRINKSMAN, Frederick RESIGNED	Director	23 Jan 1996	11 Jan 2017	England	November 1955	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
BROOK, Eliezer RESIGNED	Director	04 Mar 2013	27 Feb 2018	Israel	October 1953	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
CROSS, Bryan RESIGNED	Director	01 Feb 2000	07 Aug 2000	United Kingdom	May 1941	10 Ridgeway, Chilmark, Salisbury, Wiltshire, SP3 5BX
DAVIES, Peter RESIGNED	Director	27 Oct 1994	08 Oct 1999		February 1957	The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS
DOOTSON, Stuart John RESIGNED	Director	27 Oct 1994	08 Dec 1994		October 1966	9 Roebuck Lane, Sale, Manchester, M33 7SY
GADOT, Jacob RESIGNED	Director	30 Sep 2010	08 Jul 2012	Israel	August 1947	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
GASPER, Joseph RESIGNED	Director	25 Jul 2007	10 Oct 2016	Israel	July 1948	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
GLEAVE, James John RESIGNED	Director	27 Oct 1994	08 Dec 1994		April 1957	Dene Hey, Broad Lane, Grappenhall, County Cheshire
GOLDSMID, Robert Ross RESIGNED	Director	05 Feb 2022	16 Sep 2022	United Kingdom	January 1966	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
HALLERSTEIN, Ran RESIGNED	Director	25 Jul 2007	04 Mar 2013	Israel	January 1951	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
KING, John Leslie RESIGNED	Director	03 Apr 1995	26 Jan 1996		September 1953	8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG
MAMAN, Shmuel RESIGNED	Director	20 Apr 2017	08 Aug 2018	Israel	April 1966	Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel
MCKILLOP, Murdoch Lang RESIGNED	Director	27 Oct 1994	08 Dec 1994	United Kingdom	October 1947	Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
MILLS, Kenneth Richard RESIGNED	Director	01 Feb 2000	29 Oct 2007		July 1958	9 Sykes Close, Greenfield, Oldham, Lancashire, OL3 7PT
MOTH, Gerald Graham RESIGNED	Director	01 Feb 2000	02 Oct 2000		December 1962	11 Arkle Drive, Chadderton, Oldham, Lancashire, OL9 0ND
OWEN, Paul Robert RESIGNED	Director	10 Oct 2016	18 Feb 2019	United Kingdom	October 1968	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
PLATT, David John RESIGNED	Director	27 Oct 1994	27 Aug 1999		August 1962	157 Frederick Street, Herneth, Oldham, Lancashire, OL8 4DA
POLLINGER, Tracey Louisa RESIGNED	Director	27 Feb 2018	07 Feb 2022	United Kingdom	November 1970	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
RAVIV, Adi RESIGNED	Director	27 Feb 2018	27 Jul 2022	Israel	August 1976	C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel
RECHES, Oren RESIGNED	Director	08 Aug 2018	18 Feb 2019	Israel	September 1970	Elbit Systems Ltd., Advanced Technology Center, PO BOX 539, Haifa, 31053, Israel
RECHES, Oren RESIGNED	Director	25 Jul 2007	29 Oct 2007		September 1970	Rakefet 179, Rakefet, Milsgav 20175, Israel
SCUOLER, Terence Charles William RESIGNED	Director	26 May 1999	30 Sep 2010	England	April 1950	Zara, Pottersheath Road, Welwyn, Hertfordshire, AL6 9ST
SHMUELY, Yoram RESIGNED	Director	27 Feb 2018	11 Dec 2025	Israel	July 1960	C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel
SHMUELY, Yoram RESIGNED	Director	25 Jul 2007	30 Sep 2010	Israel	July 1960	Nurit 6, Haifa, Vardia 34654, Israel
TIBBITT, Ian Peter Gordon, Rear Admiral RESIGNED	Director	30 Sep 2010	02 Nov 2016	England	October 1954	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
TIMMS, Peter Kenneth RESIGNED	Director	10 Dec 1994	26 May 1999	United Kingdom	December 1943	Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
TUCKLEY, Trevor Royston RESIGNED	Director	08 Dec 1994	26 May 1999	England	January 1940	8 Royal Gardens, Davenham, Northwich, Cheshire, CW9 8HB
WARREN, Stephen Rodney RESIGNED	Director	01 Feb 2000	31 Aug 2015	England	October 1960	Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	15 Sep 1994	27 Oct 1994			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	15 Sep 1994	27 Oct 1994			9 Cheapside, London, EC2V 6AD

FAUSSET, Martin Clifford St John ACTIVE
Role: Director
Appointed on: 10 Oct 2016
Country of Residence: England
Date of birth: February 1957
Address: 77, Kingsway, London, WC2B 6SR, England

TREVARTHEN, Graham Robert ACTIVE
Role: Director
Appointed on: 20 Apr 2017
Country of Residence: England
Date of birth: September 1955
Address: 77, Kingsway, London, WC2B 6SR, England

BRINKSMAN, Frederick RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 08 Sep 2016
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

DOOTSON, Stuart John RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 08 Dec 1994
Address: 9 Roebuck Lane, Sale, Manchester, M33 7SY

KING, John Leslie RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 26 Jan 1996
Address: 8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG

KNOWLES, Janet Susan RESIGNED
Role: Secretary
Appointed on: 26 Jan 1996
Resigned on: 23 Feb 1996
Address: London Scottish House, 24 Mount Street, Manchester, M2 3DB

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1994
Resigned on: 27 Oct 1994
Address: 9 Cheapside, London, EC2V 6AD

ALLAN, Simon Lewis RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA

APPLEGATE, Richard Arthur David RESIGNED
Role: Director
Appointed on: 08 Jul 2012
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

BRINKSMAN, Frederick RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: November 1955
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

BROOK, Eliezer RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 27 Feb 2018
Country of Residence: Israel
Date of birth: October 1953
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

CROSS, Bryan RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 10 Ridgeway, Chilmark, Salisbury, Wiltshire, SP3 5BX

DAVIES, Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 08 Oct 1999
Date of birth: February 1957
Address: The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS

DOOTSON, Stuart John RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 08 Dec 1994
Date of birth: October 1966
Address: 9 Roebuck Lane, Sale, Manchester, M33 7SY

GADOT, Jacob RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 08 Jul 2012
Country of Residence: Israel
Date of birth: August 1947
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

GASPER, Joseph RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 10 Oct 2016
Country of Residence: Israel
Date of birth: July 1948
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

GLEAVE, James John RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 08 Dec 1994
Date of birth: April 1957
Address: Dene Hey, Broad Lane, Grappenhall, County Cheshire

GOLDSMID, Robert Ross RESIGNED
Role: Director
Appointed on: 05 Feb 2022
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

HALLERSTEIN, Ran RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 04 Mar 2013
Country of Residence: Israel
Date of birth: January 1951
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

KING, John Leslie RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 26 Jan 1996
Date of birth: September 1953
Address: 8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG

MAMAN, Shmuel RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 08 Aug 2018
Country of Residence: Israel
Date of birth: April 1966
Address: Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel

MCKILLOP, Murdoch Lang RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 08 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE

MILLS, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Oct 2007
Date of birth: July 1958
Address: 9 Sykes Close, Greenfield, Oldham, Lancashire, OL3 7PT

MOTH, Gerald Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 02 Oct 2000
Date of birth: December 1962
Address: 11 Arkle Drive, Chadderton, Oldham, Lancashire, OL9 0ND

OWEN, Paul Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

PLATT, David John RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 27 Aug 1999
Date of birth: August 1962
Address: 157 Frederick Street, Herneth, Oldham, Lancashire, OL8 4DA

POLLINGER, Tracey Louisa RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

RAVIV, Adi RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 27 Jul 2022
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

RECHES, Oren RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 18 Feb 2019
Country of Residence: Israel
Date of birth: September 1970
Address: Elbit Systems Ltd., Advanced Technology Center, PO BOX 539, Haifa, 31053, Israel

RECHES, Oren RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 29 Oct 2007
Date of birth: September 1970
Address: Rakefet 179, Rakefet, Milsgav 20175, Israel

SCUOLER, Terence Charles William RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1950
Address: Zara, Pottersheath Road, Welwyn, Hertfordshire, AL6 9ST

SHMUELY, Yoram RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 11 Dec 2025
Country of Residence: Israel
Date of birth: July 1960
Address: C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, 31053, Israel

SHMUELY, Yoram RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 30 Sep 2010
Country of Residence: Israel
Date of birth: July 1960
Address: Nurit 6, Haifa, Vardia 34654, Israel

TIBBITT, Ian Peter Gordon, Rear Admiral RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: October 1954
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

TIMMS, Peter Kenneth RESIGNED
Role: Director
Appointed on: 10 Dec 1994
Resigned on: 26 May 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET

TUCKLEY, Trevor Royston RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 26 May 1999
Country of Residence: England
Date of birth: January 1940
Address: 8 Royal Gardens, Davenham, Northwich, Cheshire, CW9 8HB

WARREN, Stephen Rodney RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: October 1960
Address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1994
Resigned on: 27 Oct 1994
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1994
Resigned on: 27 Oct 1994
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1994	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)
31 Oct 1994	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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