STG AEROSPACE LTD - CWMBRAN


Company Profile Company Filings

Overview

STG AEROSPACE LTD is a Private Limited Company from CWMBRAN WALES and has the status: Active.
STG AEROSPACE LTD was incorporated 38 years ago on 29/07/1985 and has the registered number: 01934202. The accounts status is FULL and accounts are next due on 30/09/2024.

STG AEROSPACE LTD - CWMBRAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRECON HOUSE WILLIAM BROWN CLOSE
CWMBRAN
NP44 3AB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HARSHAW Nov 1957 American Director 2022-08-11 CURRENT
MR KEVIN THOMAS HAMMOND Oct 1980 American Director 2022-08-11 CURRENT
RENéE RUMP Secretary 2023-02-10 CURRENT
MR DANIEL JAMES DIPIAZZA May 1988 American Director 2022-08-11 CURRENT
MR PAUL STROTHERS May 1960 British Director 2018-02-26 UNTIL 2022-08-11 RESIGNED
MR PETER WINSTANLEY BODLE Dec 1944 British Secretary RESIGNED
TESSA LOUISE EVANS May 1971 British Secretary 2002-08-15 UNTIL 2023-02-10 RESIGNED
PETER DAVID STOKES Aug 1946 British Director 1998-07-01 UNTIL 2011-12-31 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 1992-10-07 UNTIL 2004-12-13 RESIGNED
MR IAIN FENTON RAE Jan 1955 British Director 2013-03-13 UNTIL 2022-08-11 RESIGNED
MR DANIEL ALAN RUST Jan 1981 British Director 2012-01-01 UNTIL 2013-04-08 RESIGNED
MR DONALD RAE Nov 1924 British Director 1992-10-07 UNTIL 2004-12-13 RESIGNED
MR DERRICK MARK PRESTON Aug 1982 American Director 2022-08-11 UNTIL 2023-11-30 RESIGNED
MR BENJAMIN PAGE PEARSON Feb 1938 British Director 1992-10-07 UNTIL 1995-09-30 RESIGNED
MR JACK VIVIAN PALMER Feb 1923 British Director RESIGNED
DR SEAN O KELL Mar 1970 British Director 2005-01-01 UNTIL 2022-08-11 RESIGNED
MR DOUGLAS NOWINSKI Dec 1961 American Director 2012-01-01 UNTIL 2014-02-13 RESIGNED
MR RICHARD JOHN MOORE May 1953 British Director 2011-11-01 UNTIL 2013-03-12 RESIGNED
MR IAN ANDREW JOHN MCCUTCHEON Dec 1978 British Director 2011-04-01 UNTIL 2013-04-08 RESIGNED
MR MARK LIPYEAT Aug 1960 British Director 2019-02-01 UNTIL 2022-08-11 RESIGNED
MR DAVID JON LLEWELLYN Aug 1976 British Director 2019-02-01 UNTIL 2022-08-11 RESIGNED
MICHAEL HAYLE Jul 1959 British Director 1996-11-14 UNTIL 1998-09-30 RESIGNED
ALISON MARGARET HAYLE Jul 1959 British Director 1997-05-01 UNTIL 1998-05-06 RESIGNED
MR PETER DAVID FAY May 1958 British Director 1992-10-07 UNTIL 1993-05-27 RESIGNED
TESSA LOUISE EVANS May 1971 British Director 2004-12-13 UNTIL 2022-08-11 RESIGNED
MR IVAN NIGEL DUNCAN Feb 1962 British Director 2013-03-12 UNTIL 2018-09-01 RESIGNED
BENJAMIN KIMBERLIN MCCALLUM BROWN Sep 1974 British Director 2009-10-01 UNTIL 2013-04-08 RESIGNED
MR PETER WINSTANLEY BODLE Dec 1944 British Director RESIGNED
MR GRANT BENNETT Jul 1968 British Director 2018-02-26 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Criseren Capital Limited 2016-04-06 - 2016-04-06 Penarth   Significant influence or control
Saf-T-Glo Limited 2016-04-06 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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