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Companies House/Swindon/Company profile

CAPEWELL EUROPE LIMITED

Active
13710835·incorporated 2021-10-29

CAPEWELL EUROPE LIMITED is an active UK private limited company, incorporated on 29 October 2021 at Companies House (number 13710835; OpenRegistry canonical ID GB-13710835-capewell-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 987 active UK entities in that code and one of 14,254 active companies registered in Swindon, Wiltshire (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-29
Registered Address
UNIT A3, STAR WEST, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7SW, ENGLAND
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

CAPEWELL EUROPE LIMITED has 1 person with significant control on file:

  • Heico Corporation (United States reg. 46619). Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Stephen Thomas Parkinson born 1952 resident in Wales, British,American national. Notified 2021-10-29. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Brooks born 1968 resident in United States, American national. Notified 2022-01-01. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregory Bloom born 1969 resident in United States, American national. Notified 2022-01-01. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Edward Grant Martin Davis born 1963 resident in United Kingdom, British national. Notified 2021-10-29. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-05-16. Ceased 2025-01-23.

Previous names

CAPEWELL EUROPE LIMITED has previously traded as:

  • CAPEWELL AERIAL SYSTEMS LIMITED (until 2022-01-28)

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Swindon: