HEXCEL COMPOSITES LIMITED

Company summary

Company number: 03069887
Status: ACTIVE
Incorporated / age: 19 June 199531 years
Registered office: Ickleton Road, Duxford, Cambridge, CB22 4QB
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:20 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
Ickleton Road, Duxford, Cambridge, CB22 4QB
Nature of business
Other manufacturing n.e.c.
Previous company names
COMPOSITE MATERIALS LIMITED
EUROMATERIALS LIMITED
INHOCO 417 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHUMEJDA, Lauren ACTIVE	Secretary	01 Nov 2024				Ickleton Road, Duxford, Cambridge, CB22 4QB
BRAYLE, Lilian Regis ACTIVE	Director	20 Oct 2025		France	December 1967	Ickleton Road, Duxford, Cambridge, CB22 4QB
COMERY, James Antony ACTIVE	Director	16 May 2025		United Kingdom	July 1969	Ickleton Road, Duxford, Cambridge, CB22 4QB
HOWARD, Neil Peter ACTIVE	Director	23 May 2024		England	September 1966	Ickleton Road, Duxford, Cambridge, CB22 4QB
LEHMAN, Gail Eileen ACTIVE	Director	18 Jan 2017		United States	August 1959	281, Tresser Boulevard, Stamford, Connecticut, United States
BLAYDON, Ian RESIGNED	Secretary	04 Oct 2016	18 Apr 2019			Ickleton Road, Duxford, Cambridge, CB22 4QB
POTTER, Terra RESIGNED	Secretary	29 Apr 2020	31 Oct 2024			Ickleton Road, Duxford, Cambridge, CB22 4QB
STEWART, Ian Edmund Ferguson RESIGNED	Secretary	03 Jul 1995	13 Jul 1995			Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
WEIN, Steven RESIGNED	Secretary	08 May 2019	29 Apr 2020			Ickleton Road, Duxford, Cambridge, CB22 4QB
YOUNG, Peter Thomas Anthony RESIGNED	Secretary	13 Jul 1995	07 Apr 2016			Ickleton Road, Duxford, Cambridge, CB22 4QD, United Kingdom
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Jun 1995	03 Jul 1995			100 Barbirolli Square, Manchester, M2 3AB
BRACKIN, Timothy John, Mr. RESIGNED	Director	25 Jul 2016	03 Jun 2025	United Kingdom	May 1964	Ickleton Road, Duxford, Cambridge, CB22 4QB
BREWER, John Anthony RESIGNED	Director	04 Jul 1995	29 Mar 1996		January 1935	3 Blueberry Road, Bowdon, Cheshire, WA14 3LS
FORSYTH, Stephen Caton RESIGNED	Director	01 Mar 1996	27 Apr 2007	Usa	May 1955	321, Blackberry Drive, Stamford, Connecticut, Fairfield, 06903, Usa
HABERMEIER, Juergen RESIGNED	Director	01 Mar 1996	31 Jan 1998		April 1941	4242 Golden Oak Court, Danville, California, 94506, Usa
HUNT, William RESIGNED	Director	03 Jul 1995	01 Apr 2009	England	January 1943	Lynwood Trouthall Lane, Plumley, Knutsford, Cheshire, WA16 9RZ
JENKS, Rodney Phillips, Jnr RESIGNED	Director	01 Mar 1996	28 Feb 1997		December 1950	17 Ocho Rios Pl, Danville, California, 94526, Usa
KERR, Bryan George RESIGNED	Director	03 Jul 1995	29 Mar 1996	England	April 1943	10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
KRAKOWER, Ira Jay RESIGNED	Director	28 Feb 1997	03 Jan 2017	Usa	October 1940	Ickleton Road, Duxford, Cambridge, CB22 4QB
MACKENZIE, Paul Dominic RESIGNED	Director	02 Jul 2013	21 May 2024	United Kingdom	May 1959	Ickleton Road, Duxford, Cambridge, CB22 4QB
MANSER, John RESIGNED	Director	04 Jul 1995	23 Feb 1996		September 1947	Stoerklingasse 46, Riehen 4125 Bs, Switzerland, FOREIGN
MERLOT, Thierry Philippe RESIGNED	Director	02 Jul 2013	15 Oct 2025	France	March 1960	Ickleton Road, Duxford, Cambridge, CB22 4QB
PENSKY, Wayne Charles RESIGNED	Director	27 Apr 2007	11 Sep 2017	Usa	August 1955	Ickleton Road, Duxford, Cambridge, CB22 4QB
PRESTON, Sabine RESIGNED	Director	04 Jul 1995	23 Feb 1996		November 1943	3 The Birches, East Horsley, Leatherhead, Surrey, KT24 6QY
STEWART, Ian Edmund Ferguson RESIGNED	Director	03 Jul 1995	13 Jul 1995	England	March 1946	Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
WINTERLICH, Patrick Joseph RESIGNED	Director	01 Apr 2009	30 Nov 2025	United States	September 1969	Ickleton Road, Duxford, Cambridge, CB22 4QB
YOUNG, Peter Thomas Anthony RESIGNED	Director	28 Feb 1997	07 Apr 2016	England	August 1952	6, Field End, Balsham, Cambridge, CB21 4EL, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	19 Jun 1995	03 Jul 1995			100 Barbirolli Square, Manchester, M2 3AB

SHUMEJDA, Lauren ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

BRAYLE, Lilian Regis ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: France
Date of birth: December 1967
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

COMERY, James Antony ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

HOWARD, Neil Peter ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: September 1966
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

LEHMAN, Gail Eileen ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: United States
Date of birth: August 1959
Address: 281, Tresser Boulevard, Stamford, Connecticut, United States

BLAYDON, Ian RESIGNED
Role: Secretary
Appointed on: 04 Oct 2016
Resigned on: 18 Apr 2019
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

POTTER, Terra RESIGNED
Role: Secretary
Appointed on: 29 Apr 2020
Resigned on: 31 Oct 2024
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

STEWART, Ian Edmund Ferguson RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 13 Jul 1995
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

WEIN, Steven RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 29 Apr 2020
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

YOUNG, Peter Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 07 Apr 2016
Address: Ickleton Road, Duxford, Cambridge, CB22 4QD, United Kingdom

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1995
Resigned on: 03 Jul 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

BRACKIN, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

BREWER, John Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 29 Mar 1996
Date of birth: January 1935
Address: 3 Blueberry Road, Bowdon, Cheshire, WA14 3LS

FORSYTH, Stephen Caton RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 27 Apr 2007
Country of Residence: Usa
Date of birth: May 1955
Address: 321, Blackberry Drive, Stamford, Connecticut, Fairfield, 06903, Usa

HABERMEIER, Juergen RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jan 1998
Date of birth: April 1941
Address: 4242 Golden Oak Court, Danville, California, 94506, Usa

HUNT, William RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: January 1943
Address: Lynwood Trouthall Lane, Plumley, Knutsford, Cheshire, WA16 9RZ

JENKS, Rodney Phillips, Jnr RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 28 Feb 1997
Date of birth: December 1950
Address: 17 Ocho Rios Pl, Danville, California, 94526, Usa

KERR, Bryan George RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1943
Address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ

KRAKOWER, Ira Jay RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 03 Jan 2017
Country of Residence: Usa
Date of birth: October 1940
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

MACKENZIE, Paul Dominic RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

MANSER, John RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 23 Feb 1996
Date of birth: September 1947
Address: Stoerklingasse 46, Riehen 4125 Bs, Switzerland, FOREIGN

MERLOT, Thierry Philippe RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 15 Oct 2025
Country of Residence: France
Date of birth: March 1960
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

PENSKY, Wayne Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 11 Sep 2017
Country of Residence: Usa
Date of birth: August 1955
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

PRESTON, Sabine RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 23 Feb 1996
Date of birth: November 1943
Address: 3 The Birches, East Horsley, Leatherhead, Surrey, KT24 6QY

STEWART, Ian Edmund Ferguson RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 13 Jul 1995
Country of Residence: England
Date of birth: March 1946
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

WINTERLICH, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Nov 2025
Country of Residence: United States
Date of birth: September 1969
Address: Ickleton Road, Duxford, Cambridge, CB22 4QB

YOUNG, Peter Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: August 1952
Address: 6, Field End, Balsham, Cambridge, CB21 4EL, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1995
Resigned on: 03 Jul 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2002	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

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.