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Companies/02251223

Aerolux Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1988Private 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 2025-07-25 · No cessation recorded

Source record 210977606
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 210977599
CR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-25

Source record 202030660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MP
Michele PeterleCurrent director
Appointed 2025-08-01 · 1 yr · Sales Director
GZ
Gianfranco ZoppasCurrent director
Appointed 2025-08-01 · 1 yr · Entrepreneur
FZ
Federico ZoppasCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director
LD
Lee DownsCurrent director
Appointed 2025-08-01 · 1 yr · Chief Operation Officer
+5 others
Show 6 historical appointments
CR
Caroline RobinsonResigned director
Resigned 2012-12-12 · 12 yrs · Company Director
AR
Resigned 2009-09-01 · 12 yrs · Director
MP
Michael PriorResigned director
Resigned 2000-11-01 · 1 yr · Chartered Acountant
FC
Francis ChamberlainResigned director
Resigned 1991-12-31 · 8 yrs · Company Director
JM
James MetcalfeResigned director
Resigned 1991-12-31 · 20 yrs · Engineer
CR
Caroline RobinsonResigned secretary
Resigned 1991-12-31 · 33 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active