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Companies/07744765

Air End Repair Limited

Repair of machinery · Birmingham

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 136304587
Show 1 ceased record
Thaer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-22

Source record 144612976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DW
David WarrenCurrent director
Appointed 2023-09-11 · 3 yrs · Operations Director
+2 others
TH
Timothy HavilandCurrent director
Appointed 2011-11-30 · 14 yrs · Director
+2 others
Show 5 historical appointments
RS
Richard SandersResigned director
Resigned 2014-07-01 · 9 yrs · Director
MA
Mark AsplinResigned director
Resigned 2011-11-30 · 1 yr · None
GH
Guy HemingtonResigned director
Resigned 2011-11-30 · 1 yr · None
PI
Paul IsaacsResigned director
Resigned 2011-11-30 · 1 yr · None
DT
David TuckerResigned director
Resigned 2011-08-18 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active