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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)

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