Company information:
Dunlop Aerospace Holdings Limited (No: 03599235)
Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND
Status: Operating Company
Incorporated: 16-Jul-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 )
Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970 From: Sep-2022 )
Current Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Dec-2013 )
Current Director: ROBERT DAVID PARKER ( DOB: Sep-1974 From: Feb-2024 )
Current Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Apr-2024 )
Resigned Director: DAVID HENRY CLARK ( DOB: Apr-1944 From: Oct-2004 To: May-2007 )
Resigned Director: NEIL JOSEPH DENNIS COLLIGAN ( From: Jul-1998 To: Oct-1998 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Mar-2024 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Aug-2004 To: Dec-2013 )
Resigned Director: ROBERT COURTNEY HAMABERG ( DOB: May-1948 From: Oct-1998 To: Mar-2002 )
Resigned Director: DAVID GRAHAM JOHNSON ( DOB: Sep-1961 From: Oct-1998 To: Aug-2004 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: LOVITING LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: DAVID TREVOR MORGAN ( DOB: Apr-1950 From: Aug-2004 To: Jul-2005 )
Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Dec-2013 To: Sep-2022 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: DAVID W SHAW ( DOB: Oct-1957 From: Dec-2001 To: Aug-2004 )
Resigned Director: KENNETH JOHN TERRY ( DOB: May-1964 From: Jul-1998 To: Oct-1998 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: DAVID ERNIE UNRUH ( DOB: Sep-1952 From: Jul-1998 To: Aug-2004 )
Resigned Director: STEVEN MICHAEL WALKER ( DOB: Jul-1962 From: Oct-1998 To: Aug-2004 )
Resigned Director: BERNARD PIET WALTON-KNIGHT ( DOB: Sep-1941 From: Oct-1998 To: Jun-2003 )
Resigned Director: JOHN THOMAS WHELAN ( DOB: Nov-1949 From: Oct-1998 To: Aug-2004 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Jul-2006 To: Dec-2013 )
Resigned Secretary: DAVID HENRY CLARK ( DOB: Apr-1944 From: Oct-2005 To: Jan-2006 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: KATHERINE ANNA JACKSON ( DOB: Nov-1979 From: Aug-2004 To: Oct-2005 )
Resigned Secretary: SISEC LIMITED ( From: Jul-1998 To: Oct-1998 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jan-2006 To: Oct-2016 )
Resigned Secretary: STEVEN MICHAEL WALKER ( DOB: Jul-1962 From: Oct-1998 To: Aug-2004 )
Persons of Significant Control:
Dunlop Aerospace Group Limited, Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)