WESTON AEROSPACE LIMITED
WESTON AEROSPACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04740406, and its current status with Companies House is active. The company was incorporated on 22 April 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WESTON AEROSPACE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for WESTON AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TDG FRANCE ULTIMATE PARENT, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TDG FRANCE ULTIMATE PARENT | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WESTON AEROSPACE LIMITED are current appointments, filed with Companies House. Sarah Wynne (appointed 2019-03-14), Liza Ann Sabol (appointed 2019-10-02) and Nicolas Jacques Denis Guichard (appointed 2021-01-01) all serve as Director; Taylor Wessing Secretaries Limited (appointed 2012-06-13) serves as Company Secretary. The remaining 1 record shown (Pierre Rossignol) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WESTON AEROSPACE LIMITED 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.
Group Structure
WESTON AEROSPACE LIMITED sits 1 level below its ultimate parent, TDG FRANCE ULTIMATE PARENT, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WESTON AEROSPACE LIMITED is TDG FRANCE ULTIMATE PARENT, holding 100% as filed in WESTON AEROSPACE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TDG FRANCE ULTIMATE PARENT
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WESTON AEROSPACE LIMITED?
One shareholder is currently on record for WESTON AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TDG FRANCE ULTIMATE PARENT, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WESTON AEROSPACE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WESTON AEROSPACE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WESTON AEROSPACE LIMITED have on record?
1 shareholder is shown on record for WESTON AEROSPACE LIMITED.
What is WESTON AEROSPACE LIMITED's company registration number?
WESTON AEROSPACE LIMITED's registration number is 04740406, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WESTON AEROSPACE LIMITED still an active company?
WESTON AEROSPACE LIMITED's status on Companies House is listed as active.
When was WESTON AEROSPACE LIMITED incorporated?
WESTON AEROSPACE LIMITED was incorporated on 22 April 2003, according to Companies House.
What is WESTON AEROSPACE LIMITED's registered address?
The registered address on file for WESTON AEROSPACE LIMITED is London, United Kingdom.
What legal structure is WESTON AEROSPACE LIMITED registered as?
WESTON AEROSPACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WESTON AEROSPACE LIMITED?
Four of the 5 officer records shown for WESTON AEROSPACE LIMITED are current appointments, filed with Companies House. Sarah Wynne (appointed 2019-03-14), Liza Ann Sabol (appointed 2019-10-02) and Nicolas Jacques Denis Guichard (appointed 2021-01-01) all serve as Director; Taylor Wessing Secretaries Limited (appointed 2012-06-13) serves as Company Secretary. The remaining 1 record shown (Pierre Rossignol) is a former appointment that has since been resigned. Management authority at WESTON AEROSPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WESTON AEROSPACE LIMITED have a parent company or subsidiaries?
WESTON AEROSPACE LIMITED sits 1 level below its ultimate parent, TDG FRANCE ULTIMATE PARENT, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WESTON AEROSPACE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTON AEROSPACE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WESTON AEROSPACE LIMITED'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 WESTON AEROSPACE LIMITED'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 20 October 2026.