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SELEX ES LTD

Private limited company (Ltd.) Inactive

in

Registration No.
05321115
Incorporation Date
2004-12-24
Company Type
Private limited company (Ltd.)
Address
BASILDON, United Kingdom
Website
www.selex-es.com/
Source: Companies House

SELEX ES LTD is a Private limited company (Ltd.) registered in United Kingdom under 05321115, and its current status with Companies House is inactive. The company was incorporated on 24 December 2004 and lists its registered address as BASILDON, United Kingdom. 1 shareholder is on record for SELEX ES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SELEX ES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEONARDO MW LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEONARDO MW LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SELEX ES LTD are current appointments, filed with Companies House. Craig Porter (appointed 2013-07-26) and Kevin Thomsit (appointed 2013-07-26) both serve as Director. The remaining 3 records shown (Michael Clayforth Carr, Luigi Festa and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SELEX ES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Craig Porter ACTIVE

Appointed
2013-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kevin Thomsit ACTIVE

Appointed
2013-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Clayforth Carr RESIGNED

Appointed
2007-06-06
Resigned
2013-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Luigi Festa RESIGNED

Appointed
2009-03-24
Resigned
2013-07-26
Residence
🇮🇹 Italy
Occupation
Director

AP
Angelo Pansini RESIGNED

Appointed
2012-01-17
Resigned
2013-07-26
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

SELEX ES LTD sits 2 levels below its ultimate parent, LEONARDO SPA, registered in Italy. The full chain up to LEONARDO SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SELEX ES LTD's own shareholder record.

Ultimate HQ
LEONARDO SPA
Italy

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Frequently Asked Questions

Who owns SELEX ES LTD?

One shareholder is currently on record for SELEX ES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEONARDO MW LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SELEX ES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SELEX ES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SELEX ES LTD have on record?

1 shareholder is shown on record for SELEX ES LTD.

What is SELEX ES LTD's company registration number?

SELEX ES LTD's registration number is 05321115, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SELEX ES LTD still an active company?

SELEX ES LTD's status on Companies House is listed as inactive, not currently active.

When was SELEX ES LTD incorporated?

SELEX ES LTD was incorporated on 24 December 2004, according to Companies House.

What is SELEX ES LTD's registered address?

The registered address on file for SELEX ES LTD is BASILDON, United Kingdom.

What legal structure is SELEX ES LTD registered as?

SELEX ES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SELEX ES LTD?

Two of the 5 officer records shown for SELEX ES LTD are current appointments, filed with Companies House. Craig Porter (appointed 2013-07-26) and Kevin Thomsit (appointed 2013-07-26) both serve as Director. The remaining 3 records shown (Michael Clayforth Carr, Luigi Festa and 1 other) are former appointments that have since been resigned. Management authority at SELEX ES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SELEX ES LTD have a parent company or subsidiaries?

SELEX ES LTD sits 2 levels below its ultimate parent, LEONARDO SPA, registered in Italy.

Can Zavia monitor changes to SELEX ES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELEX ES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SELEX ES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SELEX ES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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