TRANSDIGM EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 04173865
Status: ACTIVE
Incorporated / age: 6 March 200125 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 06:25 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
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Non-trading company
Previous company names
TECHNICAL AIRBORNE COMPONENTS LIMITED
90 VSQ LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINSTON TAYLOR SECRETARIES LIMITED ACTIVE Registration number 04328885	Secretary	09 Sep 2025				5, New Street Square, London, EC4A 3TW, United Kingdom
MILLER, Thomas Wayne ACTIVE	Director	16 Sep 2025		United States	September 1970	1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
SABOL, Liza Ann ACTIVE	Director	11 Oct 2019		United States	March 1978	1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
WYNNE, Sarah Louise ACTIVE	Director	19 Nov 2018		United States	November 1973	1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
CROOKS, Simon Peter RESIGNED	Secretary	05 Jan 2004	12 Nov 2004			18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
KEEN, Richard RESIGNED	Secretary	12 Nov 2004	11 May 2007			The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
MAIONE, Tony RESIGNED	Secretary	01 Jan 2002	05 Jan 2004			25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
MCDONALD, Ross Edward RESIGNED	Secretary	09 May 2001	01 Jan 2002			115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
SWAN, Graham David RESIGNED	Secretary	11 May 2007	09 Mar 2011			101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
VICTORIA SQUARE SECRETARIES LIMITED RESIGNED	Secretary	06 Mar 2001	09 May 2001			1 Victoria Square, Birmingham, West Midlands, B1 1BD
VISTRA COMPANY SECRETARIES LIMITED RESIGNED Registration number 00555893	Secretary	05 Jul 2011	09 Sep 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BARNES, Garry Elliot RESIGNED	Director	09 Mar 2006	11 May 2007		August 1970	10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
BRINK, Marcus RESIGNED	Director	11 May 2007	27 Jun 2008		November 1965	Jorker Strasse 1, Buxtehude, - 21614, Germany
BROOKS, Edward George RESIGNED	Director	11 May 2007	31 Jul 2007		February 1959	1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
CRANDALL, Jonathan David RESIGNED	Director	02 Jan 2018	11 Oct 2019	United States	December 1977	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
JESRAI, Tariq RESIGNED	Director	11 May 2007	28 Jan 2011	Usa	September 1957	7 Pegasus Drive, Coto De Caza, California 92679, Usa
MARONEY, Sean RESIGNED	Director	08 Jan 2016	02 Jan 2018	United States	April 1966	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
MARTIN, Geoffrey Peter RESIGNED	Director	20 Jul 2005	11 May 2007	United Kingdom	October 1967	Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
MCDONALD, Ross Edward RESIGNED	Director	09 May 2001	09 Mar 2006	England	May 1961	21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
PARADIE, Terrance Mark RESIGNED	Director	08 Jan 2016	02 Jan 2018	United States	April 1968	20-22, Bedford Row, London, WC1R 4JS
PECKHAM, Simon Antony RESIGNED	Director	01 Nov 2006	11 May 2007	United Kingdom	August 1962	Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
RUFUS, Gregory RESIGNED	Director	28 Jan 2011	08 Jan 2016	United States	August 1956	32346, Brandon Place, Avon Lake, Ohio 44012, Usa
SHEPHERD, Peter David RESIGNED	Director	09 May 2001	29 Jul 2005	England	July 1956	10 Mirfield Road, Solihull, West Midlands, B91 1JD
SKULINA, James Leonard RESIGNED	Director	02 Jan 2018	19 Nov 2018	United States	February 1959	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
VICTORIA SQUARE DIRECTORS LIMITED RESIGNED	Director	06 Mar 2001	09 May 2001			1 Victoria Square, Birmingham, West Midlands, B1 1BD
VICTORIA SQUARE SECRETARIES LIMITED RESIGNED	Director	06 Mar 2001	09 May 2001			1 Victoria Square, Birmingham, West Midlands, B1 1BD

WINSTON TAYLOR SECRETARIES LIMITED ACTIVE
Registration number: 04328885
Role: Secretary
Appointed on: 09 Sep 2025
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MILLER, Thomas Wayne ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United States
Date of birth: September 1970
Address: 1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

SABOL, Liza Ann ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United States
Date of birth: March 1978
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United States
Date of birth: November 1973
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2001	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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