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Companies/02869313

Airport Services And Plant Hire Limited

Other specialised construction activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Dklm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-12 · No cessation recorded

Source record 208295968
Show 3 ceased records
TM
Mr Thomas Patrick MckennaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-07-12 · Ceased 2020-08-12

Source record 208289408
Estate Of Thomas Mckenna (Deceased)Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-09 · Ceased 2020-07-12

Source record 201059811
TM
Mr Thomas MckennaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-09

Source record 200116112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KM
Kevin Mc NallyCurrent director
Appointed 2003-10-01 · 23 yrs · Civil Engineer
+2 others
MH
Mark HenryCurrent directorCurrent secretary
Appointed 1993-11-05 · 32 yrs · Civil Engineer
+4 others
Show 4 historical appointments
TM
Thomas MckennaResigned director
Resigned 2003-10-01 · 16 yrs · Civil Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1993-11-05
CorpDeansgate Company Formations LimitedResigned director
Resigned 1993-11-05
TM
Thomas MckennaResigned director
Resigned 1993-11-05 · 25 yrs · Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active