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Companies/03683344

Aar Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 201193194
Show 3 ceased records
KG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 197688653
PP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 197688670
MJ
Mr Martin JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 197689109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
HB
Hannah BrownCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+1 other
VT
Victoria ThompsonCurrent director
Appointed 2019-12-06 · 6 yrs · Ceo
+2 others
PP
Paul PhillipsCurrent directorCurrent secretary
Appointed 1998-12-16 · 27 yrs · Managing Director
+2 others
Show 11 historical appointments
MJ
Martin JonesResigned director
Resigned 2016-09-14 · 8 yrs · Company Director
MW
Michael WalkerResigned director
Resigned 2005-04-25 · 1 yr · Investment Bank
JL
John LibsonResigned director
Resigned 2002-03-24 · 11 yrs · Director
KG
Kerry GlazerResigned director
Resigned 1999-11-01 · 25 yrs · Chief Executive
SF
Suzanne FinchResigned director
Resigned 1998-12-16 · Client Services Director
PH
Philip HudsonResigned director
Resigned 1998-12-16 · 20 yrs · Property Developer
MW
Mark WignallResigned director
Resigned 1998-12-16 · Managing Director
Resigned 1998-12-09
Resigned 1998-12-09
MJ
Martin JonesResigned director
Resigned 1998-12-09 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active