BROOKHOUSE AEROSPACE LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
BROOKHOUSE AEROSPACE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
BROOKHOUSE AEROSPACE LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898700. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKHOUSE AEROSPACE LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898700. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKHOUSE AEROSPACE LIMITED - LANCASHIRE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
INDIA MILL
LANCASHIRE
BB3 1AD
This Company Originates in : United Kingdom
Previous trading names include:
KAMAN COMPOSITES - UK LIMITED (until 05/03/2021)
KAMAN COMPOSITES - UK LIMITED (until 05/03/2021)
BROOKHOUSE COMPOSITES LIMITED (until 20/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORD AEROSPACE BIDCO LIMITED | Corporate Director | 2021-02-02 | CURRENT | ||
MATTHEW PAUL ROSSITER | Jan 1989 | British | Director | 2019-06-10 | CURRENT |
MR KENNETH IAN WORTH | Dec 1967 | British | Director | 2021-06-01 | CURRENT |
VINCENT JOHN SHAW | Apr 1959 | British | Director | 2005-08-09 UNTIL 2009-09-04 | RESIGNED |
BARRY FREDERICK TURNER | Dec 1949 | British | Director | RESIGNED | |
PETER GRAHAM TURNER | Jun 1948 | British | Director | RESIGNED | |
MR MICHAEL JAMES LYON | Feb 1956 | American | Director | 2014-03-11 UNTIL 2021-02-02 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Director | 2004-04-14 UNTIL 2014-05-21 | RESIGNED |
HEATHER YVONNE TAYLOR | Mar 1969 | British | Director | 2005-08-09 UNTIL 2011-01-31 | RESIGNED |
MR ERNEST RICHARD THORLEY | Jul 1960 | British | Director | 2005-10-01 UNTIL 2011-01-31 | RESIGNED |
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2021-02-02 | RESIGNED |
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2011-06-01 UNTIL 2014-06-13 | RESIGNED |
JANE CATHERINE RATCLIFFE | Oct 1971 | British | Director | 2016-06-14 UNTIL 2017-06-30 | RESIGNED |
JAMES NICHOLS | Apr 1949 | British | Director | 2004-04-14 UNTIL 2010-01-28 | RESIGNED |
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2017-06-30 UNTIL 2022-10-31 | RESIGNED |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Secretary | RESIGNED | |
MR GUY THOMAS | Oct 1963 | British | Secretary | 2004-04-14 UNTIL 2010-04-28 | RESIGNED |
MR MICHAEL MCCAY | Secretary | 2010-04-28 UNTIL 2014-05-30 | RESIGNED | ||
MICHAEL DAVID HAWORTH | Mar 1961 | British | Director | 1998-09-01 UNTIL 2004-04-13 | RESIGNED |
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2010-02-01 UNTIL 2011-01-31 | RESIGNED |
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2020-09-30 | RESIGNED |
MR PAUL ANTHONY CLEGG | Mar 1971 | British | Director | 2005-08-09 UNTIL 2011-01-31 | RESIGNED |
TIMOTHY HUGH DAWSON | Sep 1961 | British | Director | 2014-07-14 UNTIL 2017-04-28 | RESIGNED |
MR WILLIAM C DENNINGER | Sep 1950 | Usa | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED |
ROBERT MONTGOMERY GARNEAU | Mar 1944 | United States | Director | 2008-06-12 UNTIL 2008-12-01 | RESIGNED |
MR JOSEPH GODING | Jun 1978 | American | Director | 2011-01-31 UNTIL 2012-02-03 | RESIGNED |
MR MICHAEL DAVID HAWORTH | Mar 1961 | British | Director | 2005-08-09 UNTIL 2011-06-01 | RESIGNED |
IAN KENNARD WALSH | Oct 1966 | American | Director | 2020-10-01 UNTIL 2021-02-02 | RESIGNED |
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-12 UNTIL 2011-01-31 | RESIGNED |
MR CHRISTOPHER KENYON | Nov 1960 | British | Director | 2014-07-14 UNTIL 2016-04-15 | RESIGNED |
MICHAEL THOMAS LAFLEUR | Nov 1970 | American | Director | 2017-08-23 UNTIL 2020-04-30 | RESIGNED |
MR ALPHONSE JOSEPH LARIVIERE, JR | Sep 1959 | Usa | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
MR JOHN B LOCKWOOD | Apr 1957 | American | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
MR JAMES CARL LARWOOD, JR | Nov 1957 | American | Director | 2011-01-31 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 2010-04-28 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookhouse Aerospace Holdings Limited | 2021-12-13 - 2021-12-13 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nord Aerospace Bidco Limited | 2021-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookhouse 2004 Limited | 2016-04-06 - 2021-12-13 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 133 Cash 3,121 equity |
ACCOUNTS - Final Accounts | 2022-12-13 | 31-03-2022 | 408 Cash 5,068 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-03-2021 | 1,840 Cash 1,677 equity |