BRUNTONS AERO PRODUCTS LIMITED - OSSETT
| Company Profile | Company Filings |
Overview
BRUNTONS AERO PRODUCTS LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
BRUNTONS AERO PRODUCTS LIMITED was incorporated 128 years ago on 07/11/1895 and has the registered number: 00045894. The accounts status is FULL and accounts are next due on 31/12/2024.
BRUNTONS AERO PRODUCTS LIMITED was incorporated 128 years ago on 07/11/1895 and has the registered number: 00045894. The accounts status is FULL and accounts are next due on 31/12/2024.
BRUNTONS AERO PRODUCTS LIMITED - OSSETT
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN HOOK | Jun 1964 | British | Director | 1998-04-01 | CURRENT |
| MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2022-11-07 | CURRENT |
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
| KENNETH LYDALL | Nov 1953 | British | Director | 2000-01-05 UNTIL 2004-03-31 | RESIGNED |
| DAVID STANLEY WILTON LEE | Sep 1933 | British | Director | RESIGNED | |
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-07-29 | RESIGNED |
| BARRIE MYCOCK | Jan 1938 | British | Director | 1993-06-23 UNTIL 1996-01-05 | RESIGNED |
| PETER STEPHEN PIERONI | Sep 1960 | British | Director | 1997-09-08 UNTIL 2000-09-30 | RESIGNED |
| PHILIP JOSEPH MATTHEWS | Apr 1944 | British | Director | 1994-06-30 UNTIL 2000-09-30 | RESIGNED |
| CHRISTOPHER JOHN MALLEY | Jun 1967 | British | Director | 2000-01-05 UNTIL 2001-10-01 | RESIGNED |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2013-03-27 UNTIL 2019-12-31 | RESIGNED |
| KENNETH LYDALL | Nov 1953 | British | Director | 1995-04-01 UNTIL 1995-09-30 | RESIGNED |
| JOHN ARTHUR REVILL | Sep 1946 | British | Director | 1996-01-05 UNTIL 1997-06-02 | RESIGNED |
| MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | 1993-06-23 UNTIL 1995-06-30 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
| CEDRIC MICHAEL RAINER | Dec 1942 | British | Secretary | RESIGNED | |
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-07-29 | RESIGNED | ||
| MR ERIC COOK | Mar 1955 | British | Secretary | 2001-10-01 UNTIL 2015-03-31 | RESIGNED |
| MR RICHARD ANDREW COLE | Secretary | 2019-07-29 UNTIL 2019-10-04 | RESIGNED | ||
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 1995-07-03 UNTIL 2013-03-27 | RESIGNED |
| ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
| JAMES VEITCH HENDERSON | Nov 1940 | British | Director | 1996-01-05 UNTIL 1997-08-29 | RESIGNED |
| DAVID JOHN HARVEY | May 1953 | Director | 1993-06-23 UNTIL 1996-01-05 | RESIGNED | |
| MR KENNETH GREEN | Oct 1946 | British | Director | RESIGNED | |
| DAVID FRASER | Jul 1944 | British | Director | 1995-04-01 UNTIL 1995-08-31 | RESIGNED |
| GEORGE JOSEPH DICKENS | Sep 1932 | British | Director | RESIGNED | |
| CHARLES GRAHAME HOLLAND | Sep 1937 | British | Director | RESIGNED | |
| MR ERIC COOK | Mar 1955 | British | Director | 2001-10-01 UNTIL 2015-03-31 | RESIGNED |
| JOHN MICHAEL CLIFF | Jul 1944 | British | Director | 1997-09-01 UNTIL 2001-12-31 | RESIGNED |
| DAVID ALAN CLARE | Aug 1947 | British | Director | 1998-04-01 UNTIL 1999-12-31 | RESIGNED |
| CEDRIC MICHAEL RAINER | Dec 1942 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1994-06-30 UNTIL 1999-07-30 | RESIGNED |
| SIMON ANTONY COOPER COLLINS | Sep 1963 | British | Director | 2019-12-31 UNTIL 2020-10-05 | RESIGNED |
| TIESSIR SHHAB KURWIE | Mar 1957 | British | Director | 1997-09-04 UNTIL 2000-01-05 | RESIGNED |
| JAMES VEITCH HENDERSON | Nov 1940 | British | Director | RESIGNED | |
| MR PETER WILTON LEE | May 1935 | British | Director | RESIGNED | |
| ROBERT DAVID WILDSMITH | Jul 1948 | British | Director | 1996-04-01 UNTIL 1997-11-30 | RESIGNED |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2020-10-05 UNTIL 2022-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |