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Companies/00045894

Bruntons Aero Products Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 1895Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carclo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4089155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
FD
Franciscus DoorenboschCurrent director
Appointed 2022-11-07 · 3 yrs · Company Director
+7 others
AH
Alan HookCurrent director
Appointed 1998-04-01 · 28 yrs · Company Director
+1 other
Show 38 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
NS
Nicholas SandersResigned director
Resigned 2020-10-05 · 2 yrs · Company Director
SC
Simon CollinsResigned director
Resigned 2019-12-31 · Company Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
RC
Richard ColeResigned secretary
Resigned 2019-07-29
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
CM
Christopher MalleyResigned director
Resigned 2013-03-27 · 6 yrs · None
RB
Robert BrooksbankResigned director
Resigned 2004-04-01 · 13 yrs · Director
EC
Eric CookResigned directorResigned secretary
Resigned 2001-10-01 · 13 yrs · Accountant
KL
Kenneth LydallResigned director
Resigned 2000-01-05 · 4 yrs · Chairman
CM
Christopher MalleyResigned director
Resigned 2000-01-05 · 1 yr · Divisional Financial Controlle
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
DC
David ClareResigned director
Resigned 1998-04-01 · 1 yr · Sales Director
PP
Peter PieroniResigned director
Resigned 1997-09-08 · 3 yrs · Managing Director
TK
Tiessir KurwieResigned director
Resigned 1997-09-04 · 2 yrs · Director
JC
John CliffResigned director
Resigned 1997-09-01 · 4 yrs · Accountant
RW
Robert WildsmithResigned director
Resigned 1996-04-01 · 1 yr · Marketing /Distribution Dir.
JR
John RevillResigned director
Resigned 1996-01-05 · 1 yr · Accountant
JH
James HendersonResigned director
Resigned 1996-01-05 · 1 yr · Chaiman
IW
Ian WilliamsonResigned director
Resigned 1995-07-03 · 17 yrs · Director
DF
David FraserResigned director
Resigned 1995-04-01 · Sales Director
PM
Philip MatthewsResigned director
Resigned 1994-06-30 · 6 yrs · Sales Manager
DA
David AdamResigned director
Resigned 1994-06-30 · 5 yrs · Financial Director
DH
David HarveyResigned director
Resigned 1993-06-23 · 2 yrs · Financial Controller
GL
Graham Logan BrownResigned director
Resigned 1993-06-23 · 2 yrs · Fca
BM
Barrie MycockResigned director
Resigned 1993-06-23 · 2 yrs · Cahairman
CH
Charles HollandResigned director
Resigned 1993-01-04 · 4 yrs · Company Director
GD
George DickensResigned director
Resigned 1993-01-04 · 4 yrs · Managing Director
KG
Kenneth GreenResigned director
Resigned 1993-01-04 · 7 yrs · Engineer
PL
Peter LeeResigned director
Resigned 1993-01-04 · 2 yrs · Company Director
CR
Cedric RainerResigned directorResigned secretary
Resigned 1993-01-04 · 8 yrs · Director And Company Secretary
DL
David LeeResigned director
Resigned 1993-01-04 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active