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Companies/01333068

S.i.r.s. Navigation Limited

Manufacture of air and spacecraft and related machinery · Meopham

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
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 143180568
Show 2 ceased records
RE
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-12

Source record 138334815
RE
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-01

Source record 143038044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JG
Appointed 2026-09-01
+6 others
BS
Brian Earl SartainCurrent director
Appointed 2026-09-01
GP
Gareth Steven ParkinCurrent director
Appointed 2026-09-01
Show 7 historical appointments
AR
Amoldeep Singh RandhawaResigned secretary
Resigned 2025-04-02 · 1 yr
MB
Maisie BylettResigned director
Resigned 2020-11-27 · 5 yrs · Director
MB
Maisie BylettResigned secretary
Resigned 2018-07-26 · 8 yrs
WE
William EadyResigned director
Resigned 1991-06-25 · 24 yrs · Engineer
PB
Percival BowpittResigned director
Resigned 1991-06-25 · 8 yrs · Engineer
RE
Robert EadyResigned directorResigned secretary
Resigned 1991-06-25 · 32 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active