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Companies/03667231

Alucraft Systems Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1998
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · No cessation recorded

Source record 129716019
Show 2 ceased records
JM
Mr Jack MchughIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-19

Source record 124975604
RO
Mr Rory O'SullivanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2011-07-27

Source record 124977273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AW
Aidan WilliamsonCurrent director
Appointed 2018-07-19 · 8 yrs · Company Director
AD
Andrew DuckerCurrent director
Appointed 2018-07-19 · 8 yrs · Company Director
+87 others
JM
Jack MchughCurrent director
Appointed 2011-07-27 · 15 yrs · Director
+2 others
Show 10 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2020-12-01 · 3 yrs · Chartered Accountant
DM
David ManningResigned director
Resigned 2018-07-19 · 3 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2018-07-19 · 1 yr · Company Director
RO
Rory O SullivanResigned secretary
Resigned 2011-07-27 · 6 yrs
RO
Rory O SullivanResigned director
Resigned 2011-07-27 · 6 yrs · Director
DR
David RollsResigned secretary
Resigned 2004-11-29 · 6 yrs
JR
Josephine RollsResigned secretary
Resigned 1998-11-27 · 6 yrs
GR
Glyn RollsResigned director
Resigned 1998-11-27 · 12 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 1998-11-13
SS
Stephen ScottResigned secretary
Resigned 1998-11-13

Board profile

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