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Companies/07315227

Apple Aviation Global Limited

Repair and maintenance of aircraft and spacecraft · Birmingham

ActiveUnited KingdomIncorporated 2010Private 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
Sts Aviation Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-18 · No cessation recorded

Source record 166503639
Show 3 ceased records
SW
Mr. Scott WhittlestoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2019-12-18

Source record 173546569
BL
Mr. Bernard John LongmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2019-12-18

Source record 173546570
SP
Mr. Simon John PickfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2019-12-18

Source record 173546571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SM
Simon MortonCurrent director
Appointed 2025-05-06 · 1 yr · Managing Director
+5 others
DS
Donald SmithCurrent director
Appointed 2020-03-13 · 6 yrs · President
+3 others
Show 10 historical appointments
IB
Ian BartholomewResigned director
Resigned 2023-12-18 · 1 yr · Evp & Managing Director Europe
MA
Michael AdamsResigned director
Resigned 2020-03-13 · 3 yrs · Cheif Executive Officer
RH
Richard HuffResigned director
Resigned 2020-03-13 · 5 yrs · Cheif Financial Officer
PA
Philip Anson JrResigned director
Resigned 2019-09-18 · Director
GW
Gina WhittlestoneResigned secretary
Resigned 2013-06-12 · 6 yrs
TP
Tracy PickfordResigned secretary
Resigned 2013-06-12 · 6 yrs
LL
Lisa LongmanResigned secretary
Resigned 2013-06-12 · 6 yrs
BL
Bernard LongmanResigned director
Resigned 2010-07-15 · 9 yrs · Engineer
SW
Scott WhittlestoneResigned director
Resigned 2010-07-15 · 9 yrs · Engineer
SP
Simon PickfordResigned director
Resigned 2010-07-15 · 9 yrs · Engineer

Board profile

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