Esterline Technologies Holdings Limited

Company Name	Esterline Technologies Holdings Limited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	05148070
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(8 years after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2009)
Role	Managing Director
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Vice Preisdent
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2018)
Role	Cfo & Accounting Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	31 December 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2009(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2019)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.cisx.com
Telephone	01481 753000
Telephone region	Guernsey

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

127.3m at $1	Esterline Technologies Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£549,592,464
Cash	£3,204
Current Liabilities	£169,551,455

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

1 September 2011	Delivered on: 3 September 2011 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: A security agreement Secured details: All monies due or to become due from the credit parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 September 2011

Delivered on: 3 September 2011
Persons entitled: Wells Fargo Bank, National Association (The Trustee)

Classification: A security agreement
Secured details: All monies due or to become due from the credit parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 October 2020	Full accounts made up to 30 September 2019 (25 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
29 August 2019	Statement of capital on 29 August 2019 USD 127,250,017 (5 pages)
29 August 2019	Resolutions RES13 ‐ Reduction of share premium account 23/08/2019 RES13 ‐ Reduction of share premium account 23/08/2019 (1 page)
29 August 2019	Solvency Statement dated 23/08/19 (1 page)
29 August 2019	Statement by Directors (1 page)
9 July 2019	Full accounts made up to 28 September 2018 (20 pages)
25 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
15 March 2019	Satisfaction of charge 1 in full (1 page)
2 July 2018	Full accounts made up to 29 September 2017 (20 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Statement by Directors (1 page)
14 March 2018	Resolutions RES13 ‐ Share premium account reduced 12/03/2018 (2 pages)
14 March 2018	Statement of capital on 14 March 2018 USD 127,250,017 (5 pages)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
14 March 2018	Solvency Statement dated 12/03/18 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
21 July 2017	Full accounts made up to 30 September 2016 (21 pages)
21 July 2017	Full accounts made up to 30 September 2016 (21 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 127,250,017 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 127,250,017 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 September 2016 USD 127,250,015 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 September 2016 USD 127,250,015 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 26 August 2016 USD 127,250,014 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 26 August 2016 USD 127,250,014 (3 pages)
28 June 2016	Full accounts made up to 2 October 2015 (17 pages)
28 June 2016	Full accounts made up to 2 October 2015 (17 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 127,250,013 (7 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 127,250,013 (7 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 127,250,013 (7 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 127,250,013 (7 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 127,250,013 (7 pages)
23 April 2015	Resolutions RES13 ‐ Credit agreement 30/03/2015 (3 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2014	Statement of capital following an allotment of shares on 6 October 2014 USD 127,250,013 (6 pages)
16 October 2014	Statement of capital following an allotment of shares on 6 October 2014 USD 127,250,013 (6 pages)
16 October 2014	Statement of capital following an allotment of shares on 6 October 2014 USD 127,250,013 (6 pages)
8 August 2014	Full accounts made up to 25 October 2013 (16 pages)
8 August 2014	Full accounts made up to 25 October 2013 (16 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 USD 127,250,010 (7 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 USD 127,250,010 (7 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 USD 127,250,010 (7 pages)
9 June 2014	Statement of capital following an allotment of shares on 28 May 2014 USD 127,250,010 (5 pages)
9 June 2014	Statement of capital following an allotment of shares on 28 May 2014 USD 127,250,010 (5 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
30 July 2013	Full accounts made up to 26 October 2012 (16 pages)
30 July 2013	Full accounts made up to 26 October 2012 (16 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Full accounts made up to 28 October 2011 (16 pages)
27 July 2012	Full accounts made up to 28 October 2011 (16 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
20 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
20 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
20 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 June 2012 (1 page)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
17 November 2011	Statement of capital following an allotment of shares on 26 October 2011 USD 127,250,009 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 26 October 2011 USD 127,250,009 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (21 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (21 pages)
3 August 2011	Full accounts made up to 29 October 2010 (16 pages)
3 August 2011	Full accounts made up to 29 October 2010 (16 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
30 June 2011	Director's details changed for Mr Richard Bradley Lawrence on 8 June 2010 (2 pages)
30 June 2011	Director's details changed for Robert David George on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Robert David George on 8 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Richard Bradley Lawrence on 8 June 2010 (2 pages)
30 June 2011	Director's details changed for Mr Richard Bradley Lawrence on 8 June 2010 (2 pages)
30 June 2011	Director's details changed for Robert David George on 8 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Mitre Secretaries Limited on 8 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Mitre Secretaries Limited on 8 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Mitre Secretaries Limited on 8 June 2011 (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 127,250,008 (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 127,250,008 (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 8 November 2010 USD 127,250,008 (5 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
4 August 2010	Full accounts made up to 30 October 2009 (16 pages)
4 August 2010	Full accounts made up to 30 October 2009 (16 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
30 March 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 127,250,002 USD 127,250,002 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 20 October 2009 GBP 127,250,002 USD 127,250,002 (5 pages)
8 March 2010	Appointment of Albert Scott Yost as a director (2 pages)
8 March 2010	Appointment of Albert Scott Yost as a director (2 pages)
10 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
10 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
27 August 2009	Full accounts made up to 31 October 2008 (16 pages)
27 August 2009	Full accounts made up to 31 October 2008 (16 pages)
4 July 2009	Return made up to 08/06/09; full list of members (8 pages)
4 July 2009	Return made up to 08/06/09; full list of members (8 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
12 January 2009	Appointment terminated director larry kring (1 page)
12 January 2009	Appointment terminated director larry kring (1 page)
6 August 2008	Full accounts made up to 26 October 2007 (16 pages)
6 August 2008	Full accounts made up to 26 October 2007 (16 pages)
26 June 2008	Return made up to 08/06/08; full list of members (7 pages)
26 June 2008	Return made up to 08/06/08; full list of members (7 pages)
22 August 2007	Full accounts made up to 27 October 2006 (16 pages)
22 August 2007	Full accounts made up to 27 October 2006 (16 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 08/06/07; full list of members (7 pages)
27 June 2007	Return made up to 08/06/07; full list of members (7 pages)
5 November 2006	Group of companies' accounts made up to 28 October 2005 (29 pages)
5 November 2006	Group of companies' accounts made up to 28 October 2005 (29 pages)
26 June 2006	Return made up to 08/06/06; full list of members (7 pages)
26 June 2006	Return made up to 08/06/06; full list of members (7 pages)
18 April 2006	Ad 17/03/06--------- us$ si 1@1=1 us$ ic 127250002/127250003 (2 pages)
18 April 2006	Ad 17/03/06--------- us$ si 1@1=1 us$ ic 127250002/127250003 (2 pages)
18 April 2006	Ad 24/03/06--------- us$ si 1@1=1 us$ ic 127250003/127250004 (2 pages)
18 April 2006	Ad 24/03/06--------- us$ si 1@1=1 us$ ic 127250003/127250004 (2 pages)
10 April 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
10 April 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Resolutions RES13 ‐ Sub sec 89(1)&90(1)-(6) 15/12/05 (1 page)
13 February 2006	Nc inc already adjusted 15/12/05 (1 page)
13 February 2006	Nc inc already adjusted 15/12/05 (1 page)
13 February 2006	Ad 15/12/05--------- us$ si 60750000@1=60750000 us$ ic 66500002/127250002 (2 pages)
13 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2006	Resolutions RES13 ‐ Sub sec 89(1)&90(1)-(6) 15/12/05 (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2006	Ad 15/12/05--------- us$ si 60750000@1=60750000 us$ ic 66500002/127250002 (2 pages)
8 February 2006	Ad 26/01/06--------- us$ si 1@1=1 us$ ic 66500001/66500002 (2 pages)
8 February 2006	Ad 26/01/06--------- us$ si 1@1=1 us$ ic 66500001/66500002 (2 pages)
13 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Ad 25/08/04--------- us$ si 66500000@1=66500000 us$ ic 1/66500001 (2 pages)
16 September 2004	Ad 25/08/04--------- us$ si 66500000@1=66500000 us$ ic 1/66500001 (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
7 July 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
8 June 2004	Incorporation (25 pages)
8 June 2004	Incorporation (25 pages)