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Companies/06464424

Air Projects Limited

Private Limited Company · Witham

ActiveUnited KingdomIncorporated 2008Private 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 2022-04-22 · No cessation recorded

Source record 126505123
Show 2 ceased records
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-22

Source record 122058549
MS
Mandy Jane SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-22

Source record 133432409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GK
Gareth KirkwoodCurrent director
Appointed 2026-09-29
+14 others
MW
Mark WheelerCurrent director
Appointed 2022-04-22 · 4 yrs · Director
+27 others
AW
Alan WhealCurrent director
Appointed 2022-04-22 · 4 yrs · Group Ceo
Show 5 historical appointments
PM
Paula MillerResigned director
Resigned 2025-04-28 · 1 yr · Cfo
DP
David PughResigned director
Resigned 2023-03-01 · 1 yr · Director
MS
Mandy SuttonResigned director
Resigned 2018-08-06 · 3 yrs · Director
SS
Shaun SuttonResigned director
Resigned 2008-01-04 · 14 yrs · Director
MS
Mandy SuttonResigned secretary
Resigned 2008-01-04 · 14 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active