The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kay, Nigel
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Nodeland, Stein Erik
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SangnÆs, Lars Åge
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    NAMMO WESTCOTT LTD - 2019-11-06
    MOOG UK WESTCOTT LIMITED - 2017-06-28
    MOOG ISP UK WESTCOTT LIMITED - 2013-05-14
    AMPAC ISP UK WESTCOTT LIMITED - 2012-08-15
    AMPAC - ISP (UK) LIMITED - 2008-11-04
    ARC UK LIMITED - 2004-10-13
    TRUSHELFCO (NO.2354) LIMITED - 1998-05-18
    Building 47, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sweeney, Alan
    Managing Director born in July 1968
    Individual
    Officer
    2003-02-27 ~ 2005-05-24
    OF - Director → CIF 0
    Sweeney, Alan
    Individual
    Officer
    2003-02-27 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Gibson, John Richard
    Chairman President & Ceo born in March 1937
    Individual
    Officer
    2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    PÅlsrud, Bertil
    Senior Vice President Hr born in March 1959
    Individual
    Officer
    2017-06-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Mclellan, Roland Thomas
    General Manager born in June 1943
    Individual
    Officer
    2003-06-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Bell, Joseph Henry
    Company Director born in February 1956
    Individual
    Officer
    2012-08-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Deasy, Paul John
    General Manager/Company Director born in July 1962
    Individual
    Officer
    2012-08-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 7
    Marotta, Thomas
    Managing Director born in June 1975
    Individual
    Officer
    2007-01-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Ho Hg Secretarial Limited
    Individual
    Officer
    2005-05-24 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 9
    Mcfarland, Lesley Anne
    Individual
    Officer
    2006-05-02 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 10
    Head, Christopher Alan
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 11
    Huebner, Robert Alan
    Rocketry born in March 1953
    Individual
    Officer
    2008-10-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    MØller, Frank
    Executive Vice President born in July 1955
    Individual
    Officer
    2017-06-09 ~ 2018-02-20
    OF - Director → CIF 0
  • 13
    Ferguson, Linda G
    Individual
    Officer
    2008-10-10 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Campion, Karen
    Individual
    Officer
    2004-09-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 15
    Carleone, Joseph
    Ceo And President born in January 1946
    Individual
    Officer
    2010-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Vetere, Louis
    Financial Controller born in January 1955
    Individual
    Officer
    2003-02-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Marotta, Patrick
    Executive born in November 1973
    Individual
    Officer
    2005-10-13 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 19
    16, North West Business Park, Ballycoolin, Dublin 15, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAMMO CHELTENHAM LTD

Previous names
MOOG UK CHELTENHAM LIMITED - 2017-06-13
MOOG ISP UK CHELTENHAM LIMITED - 2013-05-14
AMPAC ISP UK CHELTENHAM LIMITED - 2012-08-15
MAROTTA (UK) LIMITED - 2008-10-22
POLYFLEX SPACE LTD. - 2004-08-25
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
7,484 GBP2023-12-31
7,484 GBP2022-12-31
Net Current Assets/Liabilities
7,484 GBP2023-12-31
7,484 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,484 GBP2023-12-31
6,484 GBP2022-12-31
Equity
7,484 GBP2023-12-31
7,484 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,484 GBP2023-12-31
7,484 GBP2022-12-31

  • NAMMO CHELTENHAM LTD
    Info
    MOOG UK CHELTENHAM LIMITED - 2017-06-13
    MOOG ISP UK CHELTENHAM LIMITED - 2013-05-14
    AMPAC ISP UK CHELTENHAM LIMITED - 2012-08-15
    MAROTTA (UK) LIMITED - 2008-10-22
    POLYFLEX SPACE LTD. - 2004-08-25
    Registered number 04680764
    Unit 36 Cheltenham Trade Park, Cheltenham, Gloucestershire GL51 8LZ
    Private Limited Company incorporated on 2003-02-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.