Aerovac Keighley Ltd
Manufacture of other plastic products · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAerovac Systems Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 186795360Show 2 ceased records
Umeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-01
Source record 193080162Umeco Composites LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-15
Source record 193115369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalAW
Anna Marie WoodhouseCurrent director
Appointed 2025-11-25
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
Show 35 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-09-09
CD
Carla DobbeckResigned secretary
Resigned 2021-03-01 · 3 yrs
AM
Alison MurphyResigned director
Resigned 2016-11-01 · Accountant
AM
Alison MurphyResigned secretary
Resigned 2016-08-10 · 4 yrs
DC
David ClearsResigned director
Resigned 2016-08-10 · 9 yrs · Sales Director
DD
Daniel DarazsdiResigned director
Resigned 2014-11-01 · 1 yr · Chief Financial Officer
RS
Roy SmithResigned secretary
Resigned 2012-07-20 · 4 yrs
DD
David DrillockResigned director
Resigned 2012-07-20 · 2 yrs · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · 4 yrs · Attorney
JJ
Jonathan JaggarResigned director
Resigned 2011-05-09 · 4 yrs · Company Director
SB
Steven BowersResigned director
Resigned 2011-01-20 · 1 yr · Company Secretary
AS
Antony SteelsResigned director
Resigned 2010-05-12 · 5 yrs · Company Director
NP
Noel PattersonResigned director
Resigned 2008-11-10 · Managing Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 3 yrs · Director
TB
Tony BrownResigned director
Resigned 2007-01-29 · 5 yrs · Director
PM
Pamela McewenResigned director
Resigned 2006-12-04 · 6 yrs · Director
TC
Timothy CooperResigned director
Resigned 2006-05-01 · 3 yrs · Director
AG
Anthony GreenResigned director
Resigned 2004-11-01 · Operations Director
MG
Resigned 2001-06-19 · 10 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2000-09-20 · 11 yrs · Director
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 12 yrs
KA
Resigned 1999-03-23 · 6 yrs · Financial Director
FB
Fabien BaumannResigned director
Resigned 1999-03-22 · 5 yrs · Director
RG
Resigned 1999-03-02 · Director
RB
Resigned 1999-03-02 · 8 yrs · Director
MC
Michael CookeResigned director
Resigned 1999-03-02 · 2 yrs · Director
LB
Linda BellResigned director
Resigned 1999-03-02 · 7 yrs · Director
CS
Clive SnowdonResigned director
Resigned 1999-03-02 · 12 yrs · Director
HG
Howard GibsonResigned director
Resigned 1992-04-02 · 6 yrs · Engineer
JG
Resigned 1992-04-02 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active