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Companies/00126876

Aircraft Patents,Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
EC
Executors Of The Estate Of Peter Haslewood CookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-01-23 · No cessation recorded

Source record 215042257
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221180010
Show 1 ceased record
PC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-23

Source record 221180009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CC
Carlie Amie CookeCurrent director
Appointed 2026-02-05
AC
Alex CookeCurrent director
Appointed 1996-06-28 · 30 yrs · Company Director
Show 5 historical appointments
PC
Peter CookeResigned secretaryResigned director
Resigned 1992-05-19 · 33 yrs
VC
Violet CookeResigned director
Resigned 1991-05-30 · 5 yrs · Company Director
CC
Cedrick CookeResigned directorResigned secretary
Resigned 1991-05-30 · 2 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active