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 - OSSETT

This company is listed in the following categories:
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
CEDRIC MICHAEL RAINER British Director RESIGNED
MR RICHARD ANDREW COLE Secretary 2019-07-29 UNTIL 2019-10-04 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
MR GRAHAM ROBERT LOGAN BROWN May 1936 British Director 1993-06-23 UNTIL 1995-06-30 RESIGNED
KENNETH LYDALL Nov 1953 British Director 2000-01-05 UNTIL 2004-03-31 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 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 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 British 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
JOHN ARTHUR REVILL Sep 1946 British Director 1996-01-05 UNTIL 1997-06-02 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 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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