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Companies/04352287

Aeroseals Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
SJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-04 · No cessation recorded

Source record 114157266
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2021-01-04

Source record 110296645
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 115323170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RP
Appointed 2025-01-01 · 1 yr · Company Director
+1 other
SJ
Stephen JonesCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+16 others
Show 19 historical appointments
BB
Brian BruchsResigned director
Resigned 2016-07-20 · 4 yrs · Director
TG
Tanya GreeleyResigned director
Resigned 2014-02-24 · 6 yrs · Attorney
RM
Robert MckinneyResigned director
Resigned 2013-06-28 · Director
RM
Robert McleanResigned secretary
Resigned 2012-06-28 · 8 yrs
JF
Julie FoggResigned secretary
Resigned 2012-06-28 · 7 yrs
CD
Christopher DrakeResigned director
Resigned 2011-12-21 · 1 yr · Attorney
AJ
Alan JamesResigned directorResigned secretary
Resigned 2010-10-19 · 5 yrs · Accountant
SP
Stuart PhythianResigned director
Resigned 2009-10-23 · Director
FS
Francois SuraudResigned director
Resigned 2009-10-23 · Director
JM
John MayoResigned director
Resigned 2009-10-23 · 2 yrs · Director
LF
Louis FitzgeraldResigned director
Resigned 2002-10-31 · 6 yrs · Non Executive Director
DN
Denis NoonResigned director
Resigned 2002-08-06 · Director
SH
Stephen HillResigned director
Resigned 2002-08-06 · 7 yrs · Director
RM
Roger Merry HoweResigned secretary
Resigned 2002-01-31
SJ
Stephen JonesResigned director
Resigned 2002-01-31 · 7 yrs · Chairman
Resigned 2002-01-14
Resigned 2002-01-14

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active