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 - DARWEN

This company is listed in the following categories:
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)

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

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