Company information:
Bruntons Aero Products Limited (No: 00045894)
Address: UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1895
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 25930 - Manufacture of wire products, chain and springs
Current Director: SIMON ANTONY COOPER COLLINS ( DOB: Sep-1963 From: Dec-2019 )
Current Director: FRANCISCUS LODEWIJK PAULUS DOORENBOSCH ( DOB: Dec-1964 From: Nov-2022 )
Current Director: ALAN HOOK ( DOB: Jun-1964 From: Apr-1998 )
Current Director: ALAN HOOK ( DOB: Jun-1964 From: Apr-1998 )
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Aug-2023 )
Current Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Mar-2015 )
Current Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Jun-1994 To: Jul-1999 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Nov-2022 To: Aug-2023 )
Resigned Director: ROBERT JAMES BROOKSBANK ( DOB: Apr-1966 From: Apr-2004 To: Mar-2018 )
Resigned Director: DAVID ALAN CLARE ( DOB: Aug-1947 From: Apr-1998 To: Dec-1999 )
Resigned Director: JOHN MICHAEL CLIFF ( DOB: Jul-1944 From: Sep-1997 To: Dec-2001 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Oct-2001 To: Mar-2015 )
Resigned Director: GEORGE JOSEPH DICKENS ( DOB: Sep-1932 From: Jan-1993 To: Sep-1997 )
Resigned Director: DAVID RENNIE FRASER ( DOB: Jul-1944 From: Apr-1995 To: Aug-1995 )
Resigned Director: KENNETH GREEN ( DOB: Oct-1946 From: Jan-1993 To: Sep-2000 )
Resigned Director: DAVID JOHN HARVEY ( DOB: May-1953 From: Jun-1993 To: Jan-1996 )
Resigned Director: JAMES VEITCH HENDERSON ( DOB: Nov-1940 From: Jan-1993 To: Jun-1994 )
Resigned Director: CHARLES GRAHAME HOLLAND ( DOB: Sep-1937 From: Jan-1993 To: Sep-1997 )
Resigned Director: TIESSIR SHHAB KURWIE ( DOB: Mar-1957 From: Sep-1997 To: Jan-2000 )
Resigned Director: PETER WILTON LEE ( DOB: May-1935 From: Jan-1993 To: May-1995 )
Resigned Director: DAVID STANLEY WILTON LEE ( DOB: Sep-1933 From: Jan-1993 To: Sep-1995 )
Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936 From: Jun-1993 To: Jun-1995 )
Resigned Director: KENNETH LYDALL ( DOB: Nov-1953 From: Jan-2000 To: Mar-2004 )
Resigned Director: CHRISTOPHER JOHN MALLEY ( DOB: Jun-1967 From: Jan-2000 To: Oct-2001 )
Resigned Director: CHRISTOPHER JOHN MALLEY ( DOB: May-1967 From: Mar-2013 To: Dec-2019 )
Resigned Director: PHILIP JOSEPH MATTHEWS ( DOB: Apr-1944 From: Jun-1994 To: Sep-2000 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: BARRIE MYCOCK ( DOB: Jan-1938 From: Jun-1993 To: Jan-1996 )
Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Mar-2015 To: Jul-2019 )
Resigned Director: PETER STEPHEN PIERONI ( DOB: Sep-1960 From: Sep-1997 To: Sep-2000 )
Resigned Director: CEDRIC MICHAEL RAINER ( DOB: Dec-1942 From: Jan-1993 To: Mar-2001 )
Resigned Director: JOHN ARTHUR REVILL ( DOB: Sep-1946 From: Jan-1996 To: Jun-1997 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Oct-2020 To: Nov-2022 )
Resigned Director: ROBERT DAVID WILDSMITH ( DOB: Jul-1948 From: Apr-1996 To: Nov-1997 )
Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951 From: Jul-1995 To: Mar-2013 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Jul-2019 To: Oct-2019 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Oct-2001 To: Mar-2015 )
Resigned Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 To: Jul-2019 )
Resigned Secretary: CEDRIC MICHAEL RAINER ( DOB: Dec-1942 From: Jan-1993 To: Oct-2001 )
Resigned Secretary: ANGELA WAKES ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)