RADIUS AEROSPACE UK LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

RADIUS AEROSPACE UK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
RADIUS AEROSPACE UK LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095261. The accounts status is FULL and accounts are next due on 21/03/2024.

RADIUS AEROSPACE UK LIMITED - SHEFFIELD

This company is listed in the following categories:
25610 - Treatment and coating of metals
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2022 21/03/2024

Registered Office

HOLBROOK WORKS STATION ROAD
SHEFFIELD
S20 3GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONCASTERS AEROSPACE LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY JOHNSON Nov 1959 American Director 2019-11-15 CURRENT
MR BILAL AHMAD NOOR Aug 1987 American Director 2019-11-15 CURRENT
MR KEVAN WILLIAM DONOHOE Apr 1974 British Director 2021-10-01 CURRENT
MR DAVID ADAMS Mar 1983 British Director 2021-10-04 CURRENT
MR DAVID GEORGE BUNDRED Dec 1948 British Secretary 2000-12-30 UNTIL 2001-06-28 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-10-24 UNTIL 2000-12-30 RESIGNED
MR THOMAS PATRICK DAVISON Secretary 2019-12-18 UNTIL 2021-09-30 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-04 UNTIL 2011-10-20 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2019-11-15 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-06-28 UNTIL 2002-02-04 RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2001-05-08 UNTIL 2004-07-21 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2000-12-30 UNTIL 2001-08-16 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2019-11-15 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2019-11-15 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-16 UNTIL 2009-03-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-12-30 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 2001-05-08 UNTIL 2001-11-13 RESIGNED
HOWARD WATSON JACKSON British Director 2002-05-03 UNTIL 2011-10-20 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2000-12-30 UNTIL 2001-06-28 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Aerospace Europe Limited 2019-11-15 London   Ownership of shares 75 to 100 percent
Doncasters Limited 2016-04-06 - 2019-11-15 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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