EUCOMPANYCHECK
GB · Companies House · Ownership structure
MAGELLAN AEROSPACE (UK) LIMITED
Company number 04909329 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MAGELLAN AEROSPACE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MAGELLAN AEROSPACE (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04909329
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2003
- Registered office
- Wrexham
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAGELLAN AEROSPACE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAGELLAN AEROSPACE (UK) LIMITED
MAGELLAN AEROSPACE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAGELLAN AEROSPACE (UK) LIMITED · statement of 11 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGELLAN AEROSPACE CORPORATION | — | 16,100,001 | ORDINARY |
People with significant control · 1 current
Who controls MAGELLAN AEROSPACE (UK) LIMITED
MAGELLAN AEROSPACE (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Norman Murray Edwards | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · Canadian · resident in Switzerland |
Officers · 4 current
Who runs MAGELLAN AEROSPACE (UK) LIMITED
MAGELLAN AEROSPACE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADDIS, Jason Scott | Director | 1 October 2014 | British | England |
| MARTIN, Haydn Robert | Director | 26 July 2013 | British | United Kingdom |
| MILANTONI, Elena | Director | 1 January 2016 | Canadian | Canada |
| UNDERWOOD, Phillip Campion | Director | 22 December 2003 | British | Canada |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Richard John George | Secretary | 1 October 2003 | 31 May 2004 |
| FITZGERALD, Victoria Ann | Secretary | 1 June 2004 | 22 September 2005 |
| SMITH, Shawn David | Secretary | 6 January 2006 | 30 November 2019 |
| UNDERWOOD, Phillip Campion | Secretary | 23 September 2005 | 5 January 2006 |
| EVERSECRETARY LIMITED | Corporate nominee secretary | 23 September 2003 | 29 September 2003 |
| CLARKE, Richard John George | Director | 1 October 2003 | 31 May 2004 |
| DEKKER, John Bernhard | Director | 27 September 2003 | 1 January 2016 |
| LITTLE, Brian | Director | 22 December 2003 | 15 November 2006 |
| MOELLER, Larry George James | Director | 27 September 2003 | 22 December 2003 |
| NEILL, Richard | Director | 22 December 2003 | 20 November 2006 |
| SMITH, Shawn David | Director | 6 January 2006 | 30 November 2019 |
| EVERDIRECTOR LIMITED | Corporate nominee director | 23 September 2003 | 29 September 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MAGELLAN AEROSPACE (UK) LIMITED?
- Who has significant control of MAGELLAN AEROSPACE (UK) LIMITED today?
- Show me MAGELLAN AEROSPACE (UK) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MAGELLAN AEROSPACE (UK) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.