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Companies/00282648

Icon Aerospace Technology Ltd

Manufacture of air and spacecraft and related machinery · Retford

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Crosslink Technology Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-01-31 · No cessation recorded

Source record 123338465
Show 1 ceased record
Icon Polymer Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 130923708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
DB
Daniel BaileyCurrent director
Appointed 2020-12-08 · 5 yrs · Company Executive
+1 other
LM
Lee MetcalfeCurrent director
Appointed 2019-12-23 · 6 yrs · Operations Director
+10 others
DB
David BeareCurrent secretary
Appointed 2019-12-23 · 6 yrs
+3 others
DB
David BeareCurrent director
Appointed 2019-12-23 · 6 yrs · Chief Finance Officer & Vice President
+16 others
Show 33 historical appointments
SC
Stevens ChevillotteResigned director
Resigned 2020-12-08 · Group Cfo
JH
James HillResigned secretary
Resigned 2019-06-13
JH
James HillResigned director
Resigned 2019-01-31 · Chief Financial Officer
CH
Craig HarrisResigned director
Resigned 2018-08-16 · 1 yr · Chief Executive
DR
David RingResigned director
Resigned 2017-11-21 · 2 yrs · Company Director
SC
Simon ComerResigned secretaryResigned director
Resigned 2016-03-01 · 2 yrs
SC
Simon ComerResigned director
Resigned 2016-03-01 · 2 yrs · Chief Financial Officer
TP
Timothy PryceResigned director
Resigned 2009-07-01 · 8 yrs · Director
SF
Shaun FinnResigned directorResigned secretary
Resigned 2006-04-28 · 9 yrs · Finance Director
MH
Mark HarrisResigned directorResigned secretary
Resigned 2005-03-12 · 1 yr · Accountant
AS
Amanda SunterResigned secretaryResigned director
Resigned 2003-01-01 · 2 yrs
RG
Richard GogertyResigned director
Resigned 2001-09-11 · 7 yrs · Director
LW
Lyndon WaltersResigned secretaryResigned director
Resigned 2001-09-11 · 1 yr
RM
Richard MarchantResigned directorResigned secretary
Resigned 1999-07-12 · 2 yrs · Company Secretary/Director
PH
Paul HoughtonResigned director
Resigned 1999-05-28 · 2 yrs · Operations Director
GB
Gary BurtonResigned director
Resigned 1999-03-26 · 3 yrs · Director
AG
Andrew GibsonResigned director
Resigned 1998-01-02 · 4 yrs · Director
MH
Michael HeslopResigned director
Resigned 1996-07-11 · 6 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1996-04-24 · 5 yrs
MB
Michael BowskillResigned director
Resigned 1993-05-21 · 8 yrs · Director
MT
Michael ThompsonResigned director
Resigned 1993-01-01 · 8 yrs · Director
WN
William NewboldResigned director
Resigned 1993-01-01 · 2 yrs · Director
RR
Richard RawsonResigned directorResigned secretary
Resigned 1993-01-01 · 6 yrs · Director
GH
George HazardResigned director
Resigned 1993-01-01 · 6 yrs · Director
ID
Ian DuncanResigned director
Resigned 1993-01-01 · 6 yrs · Director
DO
David OwenResigned director
Resigned 1981-01-23 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active