L3HARRIS EDO UK LIMITED

Company summary

0 outstanding charges

Company number: 03881155
Status: DISSOLVED
Incorporated / age: 22 November 199923 years
Registered office: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:10 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
Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
EDO (UK) LIMITED
EDO EMBLEM LIMITED
EMBLEM GROUP LIMITED
EMBLEM HOLDINGS LIMITED
DE FACTO 812 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODD, Nicholas Anthony ACTIVE	Secretary	06 Jun 2018				Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
GARDNER, George James ACTIVE	Director	22 Jan 2020		England	October 1983	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RODD, Nicholas Anthony ACTIVE	Director	02 Mar 2015		England	December 1971	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
DAVIES, Phillip RESIGNED	Secretary	01 Mar 2006	31 Oct 2008			Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
HILLS, Paul RESIGNED	Secretary	01 Nov 2008	06 Jun 2018			Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
JONES, David Anthony RESIGNED	Secretary	25 Nov 1999	31 Dec 2005			Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1999	25 Nov 1999			10 Snow Hill, London, EC1A 2AL
BARBER, James RESIGNED	Director	22 Jan 2008	24 Apr 2009	Usa	September 1958	Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
BASSETT, Frederic RESIGNED	Director	16 Jun 2003	22 Jan 2008		January 1947	205 Weston Road, Weston, Ct 06883, Usa
BIRCH, Ian Gregory RESIGNED	Director	21 Sep 2000	16 Jun 2003		April 1940	Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
CAVE, Norman RESIGNED	Director	25 Nov 1999	13 Jul 2000	England	December 1944	16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
DANIEL, Joseph RESIGNED	Director	22 Jan 2008	24 Apr 2009		August 1959	Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
DAVIDSON, Ann RESIGNED	Director	22 Jan 2008	20 Jan 2009		March 1952	1781 Chain Bridge Road #203, Mclean, Virginia 22102, Usa
DAVIES, Phillip RESIGNED	Director	01 Mar 2006	31 Oct 2008		July 1952	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
DAVIS, Peter RESIGNED	Director	23 Jun 2003	16 Mar 2007	United Kingdom	August 1962	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
FROST, William RESIGNED	Director	16 Jun 2003	11 Jul 2005		May 1941	27 Manchester Road, Huntington, Ny 11743, Usa
HILLS, Paul RESIGNED	Director	23 Jun 2003	30 Aug 2018	England	November 1963	Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
JONES, David Anthony RESIGNED	Director	16 Jun 2003	31 Dec 2005		March 1947	Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
JONES, David Anthony RESIGNED	Director	25 Nov 1999	16 Jun 2003		March 1947	Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
KELLY, Daniel Stephen RESIGNED	Director	20 Jan 2009	01 Sep 2010	Usa	June 1960	Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
OTTO, Frank RESIGNED	Director	16 Jun 2003	22 Jan 2008	Usa	June 1949	21 Farm Road South, Wading River, Ny 11792, Usa
PALUMBO, Lisa Marie RESIGNED	Director	11 Jul 2005	22 Jan 2008		March 1958	60 East 42nd Street (42nd Floor), New York, New York 10165, Usa
PISANI, Michael RESIGNED	Director	14 Aug 2019	22 Jan 2020	United States	March 1958	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
PYKETT, Steven Charles RESIGNED	Director	30 Aug 2018	14 Aug 2019	England	July 1978	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RAWLINSON, David Lee RESIGNED	Director	01 Sep 2010	14 Jun 2012	Usa	January 1976	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
RICHARDSON, Katherine Jane RESIGNED	Director	19 Dec 2013	02 Mar 2015	England	May 1966	Exelis Defence Ltd, Jays Close, Viable Estate, Basingstoke, Hampshire, RG22 4BA, United Kingdom
ROBA, Paul RESIGNED	Director	13 Jul 2000	16 Jun 2003		August 1947	6 Lalique Drive, Montville, New Jersey 07045, 07045, United States
ROBERTS, Anthony RESIGNED	Director	14 Jun 2012	19 Dec 2013	United Kingdom	May 1960	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
SCOTT, Bruce RESIGNED	Director	22 Jan 2008	24 Apr 2009		April 1950	Itt Defence Limited, Viables Industrial Estate, Jays Close, Basingatoke, Hampshire, RG22 4BA
SIMM, Jonathan David RESIGNED	Director	21 Sep 2000	16 Jun 2003		November 1965	Whitenap House, Whitenap Lane, Romsey, Hampshire, SO51 5RR
WALMSLEY, Robert, Sir RESIGNED	Director	01 May 2004	20 Jan 2009	United Kingdom	February 1941	Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	22 Nov 1999	25 Nov 1999			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	22 Nov 1999	25 Nov 1999			10 Snow Hill, London, EC1A 2AL

RODD, Nicholas Anthony ACTIVE
Role: Secretary
Appointed on: 06 Jun 2018
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

GARDNER, George James ACTIVE
Role: Director
Appointed on: 22 Jan 2020
Country of Residence: England
Date of birth: October 1983
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RODD, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: December 1971
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

DAVIES, Phillip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Oct 2008
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

HILLS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 06 Jun 2018
Address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU

JONES, David Anthony RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 31 Dec 2005
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1999
Resigned on: 25 Nov 1999
Address: 10 Snow Hill, London, EC1A 2AL

BARBER, James RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 24 Apr 2009
Country of Residence: Usa
Date of birth: September 1958
Address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

BASSETT, Frederic RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 22 Jan 2008
Date of birth: January 1947
Address: 205 Weston Road, Weston, Ct 06883, Usa

BIRCH, Ian Gregory RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 16 Jun 2003
Date of birth: April 1940
Address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ

CAVE, Norman RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 13 Jul 2000
Country of Residence: England
Date of birth: December 1944
Address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ

DANIEL, Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 24 Apr 2009
Date of birth: August 1959
Address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

DAVIDSON, Ann RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 20 Jan 2009
Date of birth: March 1952
Address: 1781 Chain Bridge Road #203, Mclean, Virginia 22102, Usa

DAVIES, Phillip RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Oct 2008
Date of birth: July 1952
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

DAVIS, Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 16 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

FROST, William RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 11 Jul 2005
Date of birth: May 1941
Address: 27 Manchester Road, Huntington, Ny 11743, Usa

HILLS, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU

JONES, David Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: March 1947
Address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU

JONES, David Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 16 Jun 2003
Date of birth: March 1947
Address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE

KELLY, Daniel Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 01 Sep 2010
Country of Residence: Usa
Date of birth: June 1960
Address: Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU

OTTO, Frank RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 22 Jan 2008
Country of Residence: Usa
Date of birth: June 1949
Address: 21 Farm Road South, Wading River, Ny 11792, Usa

PALUMBO, Lisa Marie RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 22 Jan 2008
Date of birth: March 1958
Address: 60 East 42nd Street (42nd Floor), New York, New York 10165, Usa

PISANI, Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 22 Jan 2020
Country of Residence: United States
Date of birth: March 1958
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

PYKETT, Steven Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: July 1978
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RAWLINSON, David Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 14 Jun 2012
Country of Residence: Usa
Date of birth: January 1976
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

RICHARDSON, Katherine Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: May 1966
Address: Exelis Defence Ltd, Jays Close, Viable Estate, Basingstoke, Hampshire, RG22 4BA, United Kingdom

ROBA, Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 16 Jun 2003
Date of birth: August 1947
Address: 6 Lalique Drive, Montville, New Jersey 07045, 07045, United States

ROBERTS, Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU

SCOTT, Bruce RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 24 Apr 2009
Date of birth: April 1950
Address: Itt Defence Limited, Viables Industrial Estate, Jays Close, Basingatoke, Hampshire, RG22 4BA

SIMM, Jonathan David RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 16 Jun 2003
Date of birth: November 1965
Address: Whitenap House, Whitenap Lane, Romsey, Hampshire, SO51 5RR

WALMSLEY, Robert, Sir RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 20 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 25 Nov 1999
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 25 Nov 1999
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2000	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)
01 Sep 2000	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

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