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Companies/05859680

Acro Aircraft Seating Limited

Manufacture of air and spacecraft and related machinery · Crick

ActiveUnited KingdomIncorporated 2006Private 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
Acro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 181668650
Show 2 ceased records
CB
Mr. Christopher James BradyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 185138071
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 185247746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JF
Jessica FangCurrent secretary
Appointed 2023-11-24 · 2 yrs
+2 others
TP
Tommy PlantCurrent director
Appointed 2023-06-01 · 3 yrs · Director
YC
Yun ChenCurrent director
Appointed 2017-10-31 · 8 yrs · Chairman
+2 others
Show 16 historical appointments
JS
Jing ShiResigned director
Resigned 2021-02-26 · 1 yr · C F O
NC
Neil CairnsResigned director
Resigned 2020-09-28 · 3 yrs · Chief Executive
MC
Michael CainesResigned secretary
Resigned 2019-10-30 · 4 yrs
XW
Xiaojie WangResigned director
Resigned 2019-09-09 · Chief Financial Officer
LL
Ling LaiResigned director
Resigned 2019-09-09 · Chief Commercial Officer
CL
Christopher Leese WoodResigned director
Resigned 2019-09-09 · C E O
PS
Paul StrothersResigned director
Resigned 2019-09-09 · 3 yrs · Company Director
LS
Laurie SheltonResigned director
Resigned 2016-12-14 · 1 yr · Cfo
KC
Kevin CookResigned secretary
Resigned 2016-04-20
KC
Kevin CookResigned director
Resigned 2016-04-20 · Finance Director
BK
Ben KirbyResigned director
Resigned 2015-11-03 · 1 yr · Investment Manager
RD
Robert DaviesResigned director
Resigned 2015-11-03 · 1 yr · Company Director
DS
David StarkeyResigned director
Resigned 2006-06-27 · 11 yrs · Company Director
CB
Christopher BradyResigned directorResigned secretary
Resigned 2006-06-27 · 12 yrs · Commercial Director
AL
Andrew LawlerResigned director
Resigned 2006-06-27 · 11 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active