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Companies/05506854

Ufc Aerospace Europe Limited

Manufacture of wire products, chain and springs · Glossop

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
A F Fasteners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-06 · No cessation recorded

Source record 203573016
Show 5 ceased records
FB
Miss Francoise Camille BougourdIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-04-06 · Ceased 2025-04-06

Source record 205826493
Af Fasteners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-28 · Ceased 2016-07-28

Source record 209391505
Klx Europe Holding Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-28

Source record 200295859
SM
Mr Sebastien Bernard Joel MoermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 207487130
JR
Mr Jonathan RobbinsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-06

Source record 207489122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EM
Elizabeth MckayCurrent director
Appointed 2021-02-22 · 5 yrs · Management Accountant
+9 others
EM
Elizabeth MckayCurrent secretary
Appointed 2019-03-11 · 7 yrs
+1 other
BV
Barry VineallCurrent director
Appointed 2018-09-01 · 8 yrs · General Manager
AS
Andrew SargeantCurrent director
Appointed 2016-07-28 · 10 yrs · Director
+7 others
RG
Rosemary GraceCurrent director
Appointed 2016-07-28 · 10 yrs · Director
+3 others
Show 12 historical appointments
ES
Elena StolyarovaResigned director
Resigned 2016-07-28 · 1 yr · Finance Director
RF
Roger FranksResigned director
Resigned 2014-12-17 · 1 yr · Attorney
RF
Roger FranksResigned secretary
Resigned 2014-11-21 · 1 yr
JC
John CuomoResigned director
Resigned 2014-11-21 · 1 yr · Executive
TM
Thomas MccaffreyResigned director
Resigned 2012-01-30 · 4 yrs · Sr Vp &Chief Financial Officier
WL
Werner LieberherrResigned director
Resigned 2012-01-30 · 2 yrs · Executive
RP
Ryan PatchResigned secretary
Resigned 2012-01-30 · 2 yrs
KM
Karen MccrindleResigned director
Resigned 2010-11-30 · 1 yr · General Manager
PS
Philip SeathResigned director
Resigned 2005-11-01 · 5 yrs · Managing Director
DD
Douglas DavisResigned director
Resigned 2005-09-30 · 6 yrs · President Of Ufc Aerospace Cor
KD
Kenneth DonahueResigned secretary
Resigned 2005-09-30 · 6 yrs · Vice President Treasurer And S
CorpHalco Management LimitedResigned director
Resigned 2005-07-13

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active