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Companies/01171948

Moog Controls Limited

Private Limited Company · Gloucestershire

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Moog IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112022522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
JL
Jon LewisCurrent director
Appointed 2026-10-06
MB
Mark BrooksCurrent director
Appointed 2025-10-24 · Director
ML
Mark LawtonCurrent director
Appointed 2018-01-31 · 8 yrs · Director
DF
David FijasCurrent director
Appointed 2017-02-02 · 9 yrs · Director
SM
Stuart MclachlanCurrent director
Appointed 2015-04-22 · 11 yrs · Site Leader
+1 other
PG
Peter GarradCurrent secretaryCurrent director
Appointed 2009-03-09 · 17 yrs · Finance Director
+1 other
Show 28 historical appointments
NH
Nicholas HallResigned director
Resigned 2023-07-31 · 2 yrs · Director
SD
Sanmay DasguptaResigned director
Resigned 2021-01-20 · 1 yr · Director
WO
William OpieResigned director
Resigned 2020-07-08 · Company Director
SM
Simon MossResigned director
Resigned 2020-07-08 · 5 yrs · Company Director
EB
Eric BurghardtResigned director
Resigned 2016-01-19 · 3 yrs · President
CC
Christopher CurrResigned director
Resigned 2013-02-01 · 13 yrs · Director
HP
Harvey PrestonResigned director
Resigned 2013-01-23 · 2 yrs · Company Director
GK
Gary KlasResigned director
Resigned 2011-01-20 · 4 yrs · None
SD
Stephen DarnellResigned director
Resigned 2011-01-20 · 1 yr · None
GP
Gary ParksResigned director
Resigned 2011-01-20 · 4 yrs · Accountant
SH
Stephen HawkinsResigned director
Resigned 2008-10-02 · 3 yrs · Site Manager
RB
Robert BantaResigned director
Resigned 2005-07-26 · 2 yrs · Finance
PG
Peter GarradResigned secretaryResigned director
Resigned 2002-04-01 · 6 yrs · Finance Director
SE
Sasidhar ErankiResigned director
Resigned 2000-04-03 · 15 yrs · Engineer
CL
Colin LewisResigned director
Resigned 2000-04-03 · 8 yrs · Managing Director
NC
Nigel CottellResigned director
Resigned 1999-07-20 · 18 yrs · Engineer
MM
Michael MclarenResigned secretaryResigned director
Resigned 1999-03-01 · 4 yrs
AC
Alan CooperResigned secretary
Resigned 1997-10-01 · 1 yr
RL
Ronald LivecchiResigned director
Resigned 1995-12-04 · 2 yrs · Engineer
RP
Roy ParkResigned director
Resigned 1993-04-23 · 1 yr · Engineer
RB
Ronald BillResigned director
Resigned 1992-01-05 · Engineer
JB
Jerald BidlackResigned director
Resigned 1992-01-05 · Engineer
WW
William WymanResigned directorResigned secretary
Resigned 1992-01-05 · 1 yr · Accountant
KS
Kenneth SmithResigned director
Resigned 1992-01-03 · 3 yrs · Engineer
SH
Stephen HuckvaleResigned director
Resigned 1992-01-03 · 18 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active