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Companies/03746160

Army Parachute Aircraft Company Limited

Other business support service activities n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 1999Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 250118247
Show 3 ceased records
ML
Col (Retd) Mark Russell Mackay Lindsay-SmithIndividual
Shares: over 75%, up to 100%

Notified 2023-05-26 · Ceased 2023-11-30

Source record 252725023
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-14 · Ceased 2023-05-26

Source record 246897856
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-14

Source record 247284178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PM
Philip McevoyCurrent director
Appointed 2025-07-19 · 1 yr · Army Officer Hm Forces (Retired)
+1 other
RC
Robert CampsCurrent director
Appointed 2025-07-19 · 1 yr · Company Secretary
+1 other
JB
John BayadaCurrent director
Appointed 2024-01-12 · 2 yrs · Chief Operating Officer
Show 16 historical appointments
ML
Mark Lindsay SmithResigned director
Resigned 2023-05-26 · Co Secretary
JC
Julie CooperResigned secretary
Resigned 2017-11-01 · 3 yrs
RC
Robert CampsResigned director
Resigned 2017-11-01 · 5 yrs · Company Secretary/Director
JH
Jackie HarperResigned director
Resigned 2016-04-08 · 1 yr · Company Director
AK
Andrew KennettResigned director
Resigned 2013-05-28 · 2 yrs · Retired
RC
Robert CampsResigned secretary
Resigned 2012-12-12 · 4 yrs
PB
Paul BlairResigned secretary
Resigned 2012-05-21
MS
Michael SmithResigned secretary
Resigned 2009-04-20 · 3 yrs
RD
Robin DurieResigned secretary
Resigned 2004-10-15 · 4 yrs · Secretary Apa
GB
Gwynffryn BurtonResigned secretary
Resigned 2000-03-27 · 4 yrs · Secretary A Pa
JY
Jacqueline YoungResigned director
Resigned 1999-08-09 · Secretary
Resigned 1999-04-06
Resigned 1999-04-06
TM
Thomas MacartneyResigned director
Resigned 1999-04-06 · Army Officer
GS
Geoffrey Shea SimondsResigned directorResigned secretary
Resigned 1999-04-06 · 14 yrs · Film Maker

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active