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Companies/01898700

Brookhouse Aerospace Limited

Private Limited Company · Lancashire

ActiveUnited KingdomIncorporated 1985Private 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
Nord Aerospace Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · No cessation recorded

Source record 132257749
Show 2 ceased records
Brookhouse Aerospace Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2021-12-13

Source record 128568334
Brookhouse 2004 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-13

Source record 133196246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
KW
Kenneth WorthCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+2 others
CorpNord Aerospace Bidco LimitedCurrent director
Appointed 2021-02-02 · 5 yrs
+8 others
MR
Matthew RossiterCurrent director
Appointed 2019-06-10 · 7 yrs · Chartered Accountant
+11 others
Show 33 historical appointments
IW
Ian WalshResigned director
Resigned 2020-10-01 · Business Executive
RB
Richard BarnhartResigned director
Resigned 2017-10-01 · 2 yrs · Director
ML
Michael LafleurResigned director
Resigned 2017-08-23 · 2 yrs · Accountant
CM
Christopher MorrisResigned director
Resigned 2017-06-30 · 5 yrs · Managing Director
JR
Jane RatcliffeResigned director
Resigned 2016-06-14 · 1 yr · Accountant
TD
Timothy DawsonResigned director
Resigned 2014-07-14 · 2 yrs · Company Director
CK
Christopher KenyonResigned director
Resigned 2014-07-14 · 1 yr · Company Director
ML
Michael LyonResigned director
Resigned 2014-03-11 · 6 yrs · Vp - Tax
AL
Alphonse Lariviere JrResigned director
Resigned 2013-07-01 · 1 yr · President
RS
Robert StarrResigned director
Resigned 2013-07-01 · 7 yrs · Finance
CW
Carl WheelerResigned director
Resigned 2011-06-01 · 3 yrs · Director
JL
John LockwoodResigned director
Resigned 2011-01-31 · 2 yrs · Director
JL
James Larwood JrResigned director
Resigned 2011-01-31 · 7 yrs · Director
JG
Joseph GodingResigned director
Resigned 2011-01-31 · 1 yr · Director
MM
Michael MccayResigned secretary
Resigned 2010-04-28 · 4 yrs
MM
Michael MccayResigned director
Resigned 2010-04-28 · 4 yrs · Director
WD
William DenningerResigned director
Resigned 2008-12-01 · 4 yrs · Senior Vice President & Cfo
GS
Gregory SteinerResigned director
Resigned 2008-07-07 · 9 yrs · Company Director
NK
Neal KeatingResigned director
Resigned 2008-06-12 · 2 yrs · Company Executive
RG
Robert GarneauResigned director
Resigned 2008-06-12 · Company Executive
ET
Ernest ThorleyResigned director
Resigned 2005-10-01 · 5 yrs · Chief Executive
MH
Michael HaworthResigned director
Resigned 2005-08-09 · 5 yrs · Director
VS
Vincent ShawResigned director
Resigned 2005-08-09 · 4 yrs · Director
HT
Heather TaylorResigned director
Resigned 2005-08-09 · 5 yrs · Director
PC
Paul CleggResigned director
Resigned 2005-08-09 · 5 yrs · Director
GT
Guy ThomasResigned directorResigned secretary
Resigned 2004-04-14 · 10 yrs · Company Director
JN
James NicholsResigned director
Resigned 2004-04-14 · 5 yrs · Company Director
MH
Michael HaworthResigned director
Resigned 1998-09-01 · 5 yrs · Engineer
BT
Barry TurnerResigned director
Resigned 1990-12-20 · 13 yrs · Engineer
PT
Peter TurnerResigned directorResigned secretary
Resigned 1990-12-20 · 13 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active