AEROVAC KEIGHLEY LTD - KEIGHLEY


Company Profile Company Filings

Overview

AEROVAC KEIGHLEY LTD is a Private Limited Company from KEIGHLEY UNITED KINGDOM and has the status: Active.
AEROVAC KEIGHLEY LTD was incorporated 44 years ago on 14/01/1980 and has the registered number: 01472714. The accounts status is FULL and accounts are next due on 30/09/2024.

AEROVAC KEIGHLEY LTD - KEIGHLEY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

500 BRADFORD ROAD
KEIGHLEY
BD20 5NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED (until 03/03/2021)
UMECO PROCESS MATERIALS LIMITED (until 02/01/2013)
AEROVAC SYSTEMS LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEVI EDENBROW Mar 1978 British Director 2011-05-09 CURRENT
MRS CARLA SMITH DOBBECK Secretary 2021-03-01 CURRENT
DAVID SHAUN CLEARS Aug 1957 British Director 2016-08-10 CURRENT
MR ANDREW BRIAN MOSS Aug 1956 British Director 2000-09-20 UNTIL 2012-07-20 RESIGNED
MR ANTONY STEELS Jan 1965 British Director 2010-05-12 UNTIL 2016-01-14 RESIGNED
MRS JOAN GIBSON Oct 1939 Secretary RESIGNED
ALISON MURPHY Secretary 2016-08-10 UNTIL 2021-03-01 RESIGNED
MR MATTHEW DAVID GOLDSTEIN Jul 1972 British Secretary 2001-06-19 UNTIL 2008-11-01 RESIGNED
RUSSELL HOWARD GIBSON Sep 1968 British Secretary 1997-05-09 UNTIL 1999-03-02 RESIGNED
MR ROY DOUGLAS SMITH Secretary 2012-07-20 UNTIL 2016-08-10 RESIGNED
STEVEN JOHN BOWERS British Secretary 2000-01-25 UNTIL 2012-07-20 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Secretary 1999-03-02 UNTIL 2000-01-25 RESIGNED
MR KAI ARTER Jun 1970 British Secretary 1999-03-23 UNTIL 2001-06-19 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 1999-03-02 UNTIL 2011-05-20 RESIGNED
MRS JOAN GIBSON Oct 1939 Director RESIGNED
MR ROY DOUGLAS SMITH Oct 1958 Usa Director 2012-07-20 UNTIL 2016-08-10 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2007-07-30 UNTIL 2011-05-20 RESIGNED
NOEL PATTERSON Jun 1964 British Director 2008-11-10 UNTIL 2009-02-11 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2016-11-01 UNTIL 2017-07-01 RESIGNED
FABIEN BAUMANN Apr 1956 French Director 1999-03-22 UNTIL 2005-02-16 RESIGNED
PAMELA MCEWEN Nov 1961 British Director 2006-12-04 UNTIL 2013-02-08 RESIGNED
MR JONATHAN JAGGAR Sep 1980 British Director 2011-05-09 UNTIL 2015-07-01 RESIGNED
ANTHONY JOHN GREEN Feb 1966 British Director 2004-11-01 UNTIL 2005-05-31 RESIGNED
MR MATTHEW DAVID GOLDSTEIN Jul 1972 British Director 2001-06-19 UNTIL 2011-11-09 RESIGNED
RUSSELL HOWARD GIBSON Sep 1968 British Director 1999-03-02 UNTIL 1999-08-28 RESIGNED
MICHAEL COOKE Jun 1963 British Director 1999-03-02 UNTIL 2001-08-17 RESIGNED
HOWARD THOMAS GIBSON Mar 1940 British Director RESIGNED
MR DAVID M DRILLOCK Apr 1957 American Director 2012-07-20 UNTIL 2014-10-31 RESIGNED
MR DANIEL GEORGE DARAZSDI May 1960 American Director 2014-11-01 UNTIL 2016-08-10 RESIGNED
TIMOTHY JOHN COOPER Apr 1959 British Director 2006-05-01 UNTIL 2009-12-31 RESIGNED
MR KAI ARTER Jun 1970 British Director 1999-03-23 UNTIL 2005-09-30 RESIGNED
MR TONY TIMOTHY BROWN Oct 1964 British Director 2007-01-29 UNTIL 2012-08-31 RESIGNED
MR STEVEN JOHN BOWERS Jun 1973 British Director 2011-01-20 UNTIL 2012-07-20 RESIGNED
LINDA ANN BELL Aug 1961 British Director 1999-03-02 UNTIL 2006-08-22 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Director 1999-03-02 UNTIL 2007-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aerovac Systems Uk Ltd 2021-03-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Umeco Limited 2016-04-06 - 2021-03-01 Heanor   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Umeco Composites Limited 2016-04-06 - 2018-10-15 Heanor   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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