Skip to contentClarengateINTELLIGENCE
Companies/00560015

Muirhead Aerospace Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1956Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133783707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
AW
Andrew WheelerCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+1 other
LC
Lynn CarinoCurrent secretary
Appointed 2019-06-20 · 7 yrs
+20 others
PZ
Pietro ZettiCurrent director
Appointed 2018-04-25 · 8 yrs · Corporate Finance Director
+8 others
Show 45 historical appointments
DB
David BentleyResigned director
Resigned 2023-11-03 · 2 yrs · Dvp & Bus Manager
AH
Alan HardingResigned director
Resigned 2022-06-30 · Company Director
TW
Thomas WilsonResigned director
Resigned 2018-09-28 · 3 yrs · Vp Mro Europe & Asia
JA
Joy AtwellResigned secretary
Resigned 2017-01-11 · 2 yrs
DC
David ColeyResigned directorResigned secretary
Resigned 2009-01-06 · 9 yrs · Accountant
LS
Leigh SmithResigned director
Resigned 2008-11-03 · 3 yrs · Managing Director
KS
Kathryn SenaResigned secretary
Resigned 2008-11-03 · 8 yrs
JS
John SmithResigned director
Resigned 2008-11-03 · 9 yrs · Director
JH
John HardinResigned director
Resigned 2008-11-03 · 16 yrs · President - Electronic Instruments
RL
Richard LawrenceResigned director
Resigned 2007-05-18 · 1 yr · President
GP
Graham PayneResigned director
Resigned 2006-06-26 · 2 yrs · Managing Director
RW
Richard WoodResigned director
Resigned 2005-02-09 · 2 yrs · Chief Executive Officer
KS
Kenneth SmartResigned director
Resigned 2004-06-08 · 2 yrs · Managing Director
ME
Mark EvansResigned director
Resigned 2004-04-02 · 3 yrs · Operations Director
CG
Colin GambrillResigned director
Resigned 2004-03-22 · Director
KF
Kathleen FisherResigned director
Resigned 2002-06-17 · 1 yr · Hr Director
CG
Come Georges PicotResigned director
Resigned 2001-12-10 · 2 yrs · Director
PS
Pradeep SharmaResigned director
Resigned 2001-12-10 · 7 yrs · Accountant
RC
Robert CreminResigned director
Resigned 1999-12-06 · 8 yrs · Ceo President
RG
Robert GeorgeResigned directorResigned secretary
Resigned 1999-10-11 · 9 yrs · Financial Officer
LK
Larry KringResigned director
Resigned 1999-10-11 · 9 yrs · Business Executive
AW
Alan WyperResigned director
Resigned 1999-04-27 · Director & General Manager
SW
Stephen WellsResigned director
Resigned 1999-04-27 · 23 yrs · Managing Director Avionics
JE
John EthertonResigned director
Resigned 1999-04-27 · 4 yrs · Accountant
PB
Philip BowkerResigned director
Resigned 1999-04-27 · 6 yrs · Sales & Marketing
RH
Robert HolmwoodResigned director
Resigned 1999-04-27 · 4 yrs · Quality Assurance
WK
Warwick KendrickResigned secretaryResigned director
Resigned 1998-07-31 · 1 yr · Financial Controller
SC
Stuart CockcroftResigned director
Resigned 1997-09-03 · 6 yrs · Dir Manufacturing/Logistics
PF
Piero FilecciaResigned director
Resigned 1997-06-02 · 2 yrs · Director
BB
Brian BakewellResigned director
Resigned 1997-02-21 · 6 yrs · Technical Marketing Director
DF
David FrancisResigned director
Resigned 1997-02-21 · Director
NG
Norma GlasspoolResigned director
Resigned 1996-07-03 · 5 yrs · Sales Director
PB
Philip BerryResigned directorResigned secretary
Resigned 1996-07-03 · 2 yrs · Company Director
DD
Douglas DunbarResigned director
Resigned 1995-03-01 · 6 yrs · Engineer
PG
Peter GogerlyResigned director
Resigned 1991-01-24 · 2 yrs · Director
DN
David NormanResigned director
Resigned 1991-01-24 · 2 yrs · Sales Director
RW
Rowland WoodrowResigned directorResigned secretary
Resigned 1991-01-24 · 6 yrs · Chartered Accountant
AL
Andrew LawrenceResigned director
Resigned 1991-01-24 · 7 yrs · Engineer
CJ
Cletus JansenResigned director
Resigned 1991-01-24 · 8 yrs · Chairman & Chief Executive
KB
Kenneth BakerResigned director
Resigned 1991-01-24 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active