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UMECO DECEMBER LIMITED

Company summary

Company number: 03730933
Status: DISSOLVED
Incorporated / age: 11 March 199915 years
Registered office: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:15 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
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Nature of business
Non-trading company
Previous company names
FLIGHTSPARES ELECTRONICS LIMITED
UMECO (ACQUISITIONS NO. 2) LIMITED
TRUSHELFCO (NO.2491) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Roy Douglas ACTIVE	Secretary	20 Jul 2012				Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
DRILLOCK, David M ACTIVE	Director	20 Jul 2012		United States	April 1957	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
SMITH, Roy Douglas ACTIVE	Director	20 Jul 2012		Usa	April 1957	Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
BEAUMONT, Richard John Kirby RESIGNED	Secretary	02 Jun 1999	20 Jul 2007			10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
BOWERS, Steven John RESIGNED	Secretary	20 Jul 2007	20 Jul 2012			Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
TRUSEC LIMITED RESIGNED	Nominee Secretary	11 Mar 1999	02 Jun 1999			35 Basinghall Street, London, EC2V 5DB
BEAUMONT, Richard John Kirby RESIGNED	Director	02 Jun 1999	20 Jul 2007		November 1946	10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
BOWERS, Steven John RESIGNED	Director	11 May 2011	20 Jul 2012	United Kingdom	June 1973	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
MOSS, Andrew Brian RESIGNED	Director	11 May 2011	20 Jul 2012	England	August 1956	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
ROBERTSON, Douglas Grant RESIGNED	Director	30 Jul 2007	09 Aug 2011	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
ROWE, Drusilla Charlotte Jane RESIGNED	Director	11 Mar 1999	27 May 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SNOWDON, Clive John RESIGNED	Director	02 Jun 1999	09 Aug 2011	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	27 May 1999	02 Jun 1999		October 1965	22 Hollycroft Avenue, London, NW3 7QL
WHEATER, Murray Richard Kenneth RESIGNED	Director	27 May 1999	02 Jun 1999		August 1971	Flat 2, 29 Clanricarde Gardens, London, W2 4JL
ZUERCHER, Eleanor Jane RESIGNED	Director	11 Mar 1999	27 May 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

SMITH, Roy Douglas ACTIVE
Role: Secretary
Appointed on: 20 Jul 2012
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

DRILLOCK, David M ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: United States
Date of birth: April 1957
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

SMITH, Roy Douglas ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: Usa
Date of birth: April 1957
Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

BEAUMONT, Richard John Kirby RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 20 Jul 2007
Address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA

BOWERS, Steven John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 20 Jul 2012
Address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY

BEAUMONT, Richard John Kirby RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 20 Jul 2007
Date of birth: November 1946
Address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

MOSS, Andrew Brian RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 27 May 1999
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

TWENTYMAN, Jeffrey Cooper RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 02 Jun 1999
Date of birth: October 1965
Address: 22 Hollycroft Avenue, London, NW3 7QL

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 27 May 1999
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE