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Companies/04827769

Five Valleys Aerospace Limited

Company profile

DissolvedUnited Kingdom
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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
Magnaghi (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-19 · No cessation recorded

Source record 119443851
Show 3 ceased records
CK
Mr Charles Richard Foster KempIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2019-09-17

Source record 119616972
Sephton Park Fund 1lpCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-08-19

Source record 119617601
Sephton Park Gp Ltd.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-19

Source record 116094168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GI
Giorgio IannottiCurrent director
Appointed 2022-07-19 · 4 yrs · Manager
+1 other
JG
Jean GianiCurrent director
Appointed 2022-07-19 · 4 yrs · Chief Financial Officer
+1 other
AD
Alberto De BenedictisCurrent director
Appointed 2022-07-19 · 4 yrs · Consultant
+4 others
PW
Peter WillimentCurrent directorCurrent secretary
Appointed 2005-06-01 · 21 yrs · Finance Director
+3 others
JB
Jason BaileyCurrent director
Appointed 2003-09-12 · 23 yrs · Company Director
+2 others
Show 9 historical appointments
CK
Charles KempResigned director
Resigned 2011-04-28 · 11 yrs · Private Equity Fund Manager
AS
Alan SchroederResigned director
Resigned 2008-07-04 · 14 yrs · Chairman
TL
Tony LindsayResigned director
Resigned 2008-06-24 · 2 yrs · Non Executive Director
JF
John ForsythResigned director
Resigned 2004-01-28 · 4 yrs · Consultant
AF
Alan FletcherResigned director
Resigned 2003-12-19 · Company Director
PH
Paul HardyResigned director
Resigned 2003-12-19 · Company Director
IC
Ian ColeyResigned directorResigned secretary
Resigned 2003-09-12 · Company Secretary
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-07-10

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active