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Companies/04107512

Air Engineering Group Ltd

Private Limited Company · Forest Row

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MW
Voting rights: over 25%, up to 50%

Notified 2025-11-14 · No cessation recorded

Source record 180891870
GD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174377732
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174377737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MW
Mark WilsonCurrent director
Appointed 2010-08-01 · 16 yrs · Engineer
+4 others
MS
Matthew StockwoodCurrent director
Appointed 2004-04-21 · 22 yrs · Technical Director
+3 others
GD
Gary DeanCurrent director
Appointed 2000-11-14 · 25 yrs · Engineer
+3 others
DD
Denise DeanCurrent secretary
Appointed 2000-11-14 · 25 yrs
+1 other
Show 6 historical appointments
JK
James KayResigned director
Resigned 2005-12-16 · 19 yrs · Sales Director
Resigned 2000-11-14
DN
David NicholsResigned director
Resigned 2000-11-14 · 3 yrs · Engineer
AS
Alan SwanResigned director
Resigned 2000-11-14 · 11 yrs · Engineer
PG
Percy GrandcourtResigned director
Resigned 2000-11-14 · 3 yrs · Engineer
RB
Robert BailyResigned director
Resigned 2000-11-14 · 3 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active