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Companies/04165823

H4 Aerospace (UK) Limited

Service activities incidental to air transportation · Hemel Hempstead

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
Eas Acquisition Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-14 · Ceased 2026-05-14

Source record 239239566
RC
Mr Richard CrowellIndividual
Shares: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2022-10-23

Source record 239168737
NK
Mr Nicholas Joseph Francis KnoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-01 · Ceased 2021-10-14

Source record 238652406
RK
Mrs Rachel KnoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2017-04-06

Source record 230499524
RW
Mr Russell Henry WenmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-14

Source record 230499260
NW
Miss Natasha Amy WenmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-06

Source record 230499523
KB
Mrs Kara Danielle BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-06

Source record 230499522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SO
Scott OlsonCurrent secretaryCurrent director
Appointed 2026-05-14
CR
Cathal RyanCurrent director
Appointed 2025-07-04 · 1 yr · Director
MO
Martin O'ConnellCurrent director
Appointed 2025-07-04 · 1 yr · Director
Show 11 historical appointments
MB
Marc BlairResigned director
Resigned 2025-07-04 · Director
JC
Joseph Clemente JrResigned director
Resigned 2023-11-29 · 2 yrs · Company Director
DK
David KerrResigned director
Resigned 2021-10-14 · 2 yrs · Company Director
GR
Gordon RyanResigned director
Resigned 2021-10-14 · 3 yrs · Director
NK
Nicholas KnoxResigned director
Resigned 2015-06-05 · 10 yrs · Director
GT
Gordon TaylorResigned directorResigned secretary
Resigned 2001-03-08 · 14 yrs · Director
FB
Francis BaldwinResigned director
Resigned 2001-03-08 · 15 yrs · Director
RW
Russell WenmanResigned director
Resigned 2001-03-08 · 24 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-02-22
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-02-22

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active