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Accrofab (Derby) Limited

Manufacture of air and spacecraft and related machinery · Derby

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 130220959
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-10 · Ceased 2023-07-31

Source record 126251355
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-07 · Ceased 2022-10-10

Source record 121078122
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-07 · Ceased 2018-02-07

Source record 126545001
Endless LlpCorporate
Significant influence or control

Notified 2018-02-07 · Ceased 2023-07-31

Source record 132265622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
SW
Simon WardCurrent director
Appointed 2024-03-19 · 2 yrs · Director
+8 others
GH
Gemma HarveyCurrent director
Appointed 2024-03-19 · 2 yrs · Director
+1 other
AB
Alistair BallCurrent director
Appointed 2024-03-19 · 2 yrs · Finance Director
+3 others
MT
Michael TewCurrent director
Appointed 2023-07-26 · 3 yrs · Operations Director
+1 other
NG
Nicholas GodfreyCurrent director
Appointed 2023-07-26 · 3 yrs · Engineering & Quality Director
+3 others
EA
Edward AshworthCurrent director
Appointed 2023-07-26 · 3 yrs · Ceo
+7 others
WA
Wesley AllenCurrent director
Appointed 2023-07-26 · 3 yrs · Sales Director
+2 others
Show 2 historical appointments
DF
Darren ForshawResigned director
Resigned 2019-06-14 · 4 yrs · Partner
MD
Mathew DeeringResigned director
Resigned 2018-02-07 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active