Skip to contentClarengateINTELLIGENCE
Companies/02526963

Pdq Airspares Limited

Manufacture of air and spacecraft and related machinery · Fordingbridge

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pdq Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113281080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
IW
Ian Kennard WalshCurrent director
Appointed 2025-06-25 · 1 yr · Chief Executive And President, Fastener
+2 others
FS
Fred ShortCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+1 other
PR
Paul RiceCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+1 other
RE
Robert EarleyCurrent director
Appointed 2022-09-08 · 4 yrs · None
+2 others
Appointed 2018-08-31 · 8 yrs
+2343 others
Show 15 historical appointments
GH
Gregory HannResigned director
Resigned 2019-09-29 · 2 yrs · Accountant
MP
Mauricio PeriniResigned director
Resigned 2018-08-31 · 1 yr · Chief Financial Officer
ST
Scott TuckerResigned director
Resigned 2018-08-31 · 6 yrs · Director
CL
Clare LewisResigned secretary
Resigned 2014-01-15 · 4 yrs
CM
Christopher MillerResigned secretaryResigned director
Resigned 2003-02-19 · 10 yrs · Aircraft Sparesperson
PR
Peter RobbinsResigned directorResigned secretary
Resigned 1999-09-01 · 3 yrs · Chartered Accountant
MW
Michael WoodResigned director
Resigned 1998-11-05 · Aircraft Part Sales
CL
Clare LewisResigned secretary
Resigned 1997-07-06 · 1 yr
KS
Keith StrudleyResigned director
Resigned 1997-01-23 · 1 yr · Consultant
GR
Gordon RiceResigned director
Resigned 1993-10-01 · 3 yrs · Chartered Accountant
DL
Douglas LewisResigned directorResigned secretary
Resigned 1992-08-01 · 4 yrs · Director
NL
Nicholas LewisResigned director
Resigned 1992-08-01 · 30 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active