Company information:
Icon Aerospace Technology Ltd (No: 00282648)
Address: VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH
Status: Active
Incorporated: 14-Dec-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: DAVID JONATHAN ELLIOTT BEARE ( DOB: May-1968 From: Dec-2019 )
Current Director: LEE METCALFE ( DOB: Apr-1974 From: Dec-2019 )
Current Secretary: DAVID JONATHAN ELLIOTT BEARE ( From: Dec-2019 )
Resigned Director: MICHAEL ARTHUR BOWSKILL ( DOB: Oct-1944 From: May-1993 To: Sep-2001 )
Resigned Director: GARY WILLIAM BURTON ( DOB: Feb-1965 From: Mar-1999 To: May-2002 )
Resigned Director: STEVENS JEAN JEROME CHEVILLOTTE ( DOB: Jul-1979 From: Dec-2020 To: Jun-2021 )
Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: Mar-2016 To: Mar-2016 )
Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: Mar-2016 To: Aug-2018 )
Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946 From: Jan-1993 To: Jul-1999 )
Resigned Director: SHAUN RAYMOND FINN ( DOB: May-1961 From: Apr-2006 To: Apr-2016 )
Resigned Director: ANDREW DUNCAN GIBSON ( DOB: Apr-1958 From: Jan-1998 To: Nov-2002 )
Resigned Director: RICHARD HOWARD GOGERTY ( DOB: Nov-1965 From: Sep-2001 To: Jul-2009 )
Resigned Director: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Mar-2005 To: Apr-2006 )
Resigned Director: CRAIG ANDREW HARRIS ( DOB: Dec-1969 From: Aug-2018 To: Dec-2019 )
Resigned Director: GEORGE ANTHONY HAZARD ( DOB: May-1939 From: Jan-1993 To: May-1999 )
Resigned Director: MICHAEL HESLOP ( DOB: Jan-1954 From: Jul-1996 To: Nov-2002 )
Resigned Director: JAMES ROBERT HILL ( DOB: Sep-1978 From: Jan-2019 To: Dec-2019 )
Resigned Director: PAUL DAVID HOUGHTON ( DOB: Mar-1952 From: May-1999 To: Sep-2001 )
Resigned Director: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jul-1999 To: Sep-2001 )
Resigned Director: WILLIAM JOHN NEWBOLD ( DOB: Feb-1943 From: Jan-1993 To: May-1995 )
Resigned Director: DAVID EVAN PENRHYN OWEN ( DOB: Jul-1934 From: Jan-1981 To: Sep-2001 )
Resigned Director: TIMOTHY DENZIL PRYCE ( DOB: Jun-1966 From: Jul-2009 To: Nov-2017 )
Resigned Director: RICHARD GLYNN RAWSON ( DOB: Jul-1950 From: Jan-1993 To: Nov-1999 )
Resigned Director: DAVID JAMES RING ( DOB: Jun-1962 From: Nov-2017 To: Dec-2019 )
Resigned Director: AMANDA JANE SUNTER ( DOB: Oct-1962 From: Sep-2001 To: Mar-2005 )
Resigned Director: MICHAEL JOHN THOMPSON ( DOB: Mar-1953 From: Jan-1993 To: Sep-2001 )
Resigned Director: LYNDON WALTERS ( DOB: Jun-1952 From: Nov-1999 To: Nov-2002 )
Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Apr-1996 To: Sep-2001 )
Resigned Secretary: SIMON PHILIP COMER ( From: Mar-2016 To: Aug-2018 )
Resigned Secretary: SHAUN RAYMOND FINN ( DOB: May-1961 From: Apr-2006 To: Mar-2016 )
Resigned Secretary: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Mar-2005 To: Apr-2006 )
Resigned Secretary: JAMES ROBERT HILL ( From: Jun-2019 To: Dec-2019 )
Resigned Secretary: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jan-1993 To: Apr-1996 )
Resigned Secretary: RICHARD GLYNN RAWSON ( DOB: Jul-1950 From: Jan-1993 To: Nov-1999 )
Resigned Secretary: AMANDA JANE SUNTER ( DOB: Oct-1962 From: Jan-2003 To: Mar-2005 )
Resigned Secretary: LYNDON WALTERS ( DOB: Jun-1952 From: Sep-2001 To: Jan-2003 )
Persons of Significant Control:
Crosslink Technology Holdings Ltd, Victoria Works Thrumpton Lane, Retford, DN22 6HH, England: Ownership of shares – 75% or more (Notified: 2019-01-31)
Icon Polymer Group Ltd, Victoria Works Thrumpton Lane, Retford, DN22 6HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)