Malloy Aeronautics Limited
Manufacture of other special-purpose machinery n.e.c. · Camberley
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 137956089Show 1 ceased record
CM
Mr Christopher John MalloyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-01-31
Source record 139588164People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-12-12
NA
Neil AppletonCurrent director
Appointed 2024-01-31 · 2 yrs · Director
MW
Matthew Wells ColeCurrent director
Appointed 2023-09-01 · 3 yrs · Director
Show 6 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Ann HoldingResigned secretary
Resigned 2024-03-13
JW
Jack Edward WakleyResigned director
Resigned 2020-10-01 · 4 yrs · Chief Technology Officer
CM
Christopher MalloyResigned director
Resigned 2013-11-12 · 10 yrs · Managing Director
GS
Grant StapletonResigned director
Resigned 2012-03-16 · 6 yrs · Company Director
DG
Derek GrayResigned director
Resigned 2012-03-16 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active