Company information:
Magellan Aerospace (Greyabbey) Limited (No: NI067279)
Address: 11 TULLYKEVIN ROAD, GREYABBEY, COUNTY DOWN, BT22 2QE
Status: Active
Incorporated: 27-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: JASON SCOTT ADDIS ( DOB: Jun-1969 From: Oct-2014 )
Current Director: HAYDN ROBERT MARTIN ( DOB: Jun-1963 From: Jul-2013 )
Current Director: ELENA MILANTONI ( DOB: Jun-1969 From: Jan-2016 )
Current Director: PHILLIP CAMPION UNDERWOOD ( DOB: Oct-1960 From: Aug-2012 )
Resigned Director: JOHN BERNHARD DEKKER ( DOB: Jul-1954 From: Aug-2012 To: Jan-2016 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Nov-2007 To: Mar-2008 )
Resigned Director: ROBERT MOORE HUDDLESTON ( From: Mar-2008 To: Aug-2012 )
Resigned Director: JOHN LOWE HUDDLESTON ( From: Mar-2008 To: Aug-2012 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2007 To: Mar-2008 )
Resigned Director: SHAWN DAVID SMITH ( DOB: Jan-1967 From: Aug-2012 To: Nov-2019 )
Resigned Secretary: ROBERT MOORE HUDDLESTON ( From: Mar-2008 To: Aug-2012 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2007 To: Mar-2008 )
Resigned Secretary: SHAWN DAVID SMITH ( From: Aug-2012 To: Nov-2019 )
Persons of Significant Control:
Magellan Aerospace (Uk) Limited, 510 Wallisdown Road, Bournemouth, BH11 8QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Norman Murray Edwards, 510 Wallisdown Road, Bournemouth, Dorset, BH11 8QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-02)