QINETIQ GROUP HOLDINGS LIMITED
Company details
- Registered name
- QINETIQ GROUP HOLDINGS LIMITED
- Company number
- 07166304
- Registered office
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2010
- Status
- Active
- Age
- 16 years
- Previous names
- QINETIQ MIDDLE EAST LIMITED (to 03 Dec 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
Officers
5 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2024 | Director appointed | — | COOPER, Martin Stephen |
| 29/04/2024 | Director appointed | — | CASHIN, Heather Anne |
| 16/04/2024 | Director resigned | BORG, Caroline | — |
| 11/08/2022 | Director resigned | COFFIN, Malcolm Andrew, Dr | — |
| 28/07/2022 | Director resigned | MESSENT, Jon | — |
| 28/07/2022 | Secretary resigned | MESSENT, Jon | — |
| 28/07/2022 | Director appointed | — | FIELD, James Stephen |
| 28/07/2022 | Secretary appointed | — | FIELD, James Stephen |
| 25/11/2021 | Director appointed | — | BORG, Caroline |
| 30/04/2021 | Director resigned | WEBSTER, Stephen | — |
| 23/03/2021 | Director appointed | — | MONTAGUE-FULLER, Peter Malcolm |
| 03/01/2017 | Director appointed | — | COFFIN, Malcolm Andrew, Dr |
| 31/12/2016 | Director resigned | MELLORS, David Antony | — |
| 06/04/2016 | Person with significant control added | — | Qinetiq Group Plc |
| 03/12/2013 | Registered name changed | QINETIQ MIDDLE EAST LIMITED | QINETIQ GROUP HOLDINGS LIMITED |
| 27/11/2013 | Director appointed | — | MELLORS, David Antony |
| 29/08/2013 | Director resigned | WALDNER, Mary Elizabeth | — |
| 16/10/2012 | Director appointed | — | WEBSTER, Stephen |
| 16/10/2012 | Director appointed | — | WALDNER, Mary Elizabeth |
| 01/10/2012 | Secretary resigned | DUFTON, Michael Felix | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QINETIQ GROUP HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About QINETIQ GROUP HOLDINGS LIMITED (07166304)
QINETIQ GROUP HOLDINGS LIMITED is a private limited company incorporated on 23 February 2010 and registered in the United Kingdom under company number 07166304. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Qinetiq Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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