BROOKHOUSE AEROSPACE HOLDINGS LIMITED - DARWEN
Company Profile | Company Filings |
Overview
BROOKHOUSE AEROSPACE HOLDINGS LIMITED is a Private Limited Company from DARWEN and has the status: Dissolved - no longer trading.
BROOKHOUSE AEROSPACE HOLDINGS LIMITED was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612893. The accounts status is GROUP.
BROOKHOUSE AEROSPACE HOLDINGS LIMITED was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612893. The accounts status is GROUP.
BROOKHOUSE AEROSPACE HOLDINGS LIMITED - DARWEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
INDIA MILL BUSINESS CENTRE
DARWEN
LANCASHIRE
BB3 1AD
This Company Originates in : United Kingdom
Previous trading names include:
KAMAN UK HOLDINGS LIMITED (until 23/03/2021)
KAMAN UK HOLDINGS LIMITED (until 23/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2021 | 19/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORD AEROSPACE BIDCO LIMITED | Corporate Director | 2021-02-02 | CURRENT | ||
MR MATTHEW PAUL ROSSITER | Jan 1989 | British | Director | 2021-02-02 | CURRENT |
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2021-02-02 | CURRENT |
IAN KENNARD WALSH | Oct 1966 | American | Director | 2020-10-01 UNTIL 2021-02-02 | RESIGNED |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
CANDACE CLARK | Jan 1955 | United States | Director | 2008-06-12 UNTIL 2008-07-07 | 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 | 2008-06-05 UNTIL 2008-12-01 | RESIGNED |
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2021-02-02 | RESIGNED |
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-05 UNTIL 2021-02-02 | RESIGNED |
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nord Aerospace Bidco Limited | 2021-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kaman Corporation | 2016-04-06 - 2021-02-02 | Bloomfield Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |