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Companies/12860653

Avica Aerospace Ducting Limited

Manufacture of air and spacecraft and related machinery · Altrincham

ActiveUnited KingdomIncorporated 2020Private 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 2021-01-30 · No cessation recorded

Source record 121907376
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-07 · Ceased 2021-01-30

Source record 121440481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TB
Tom Christopher BrennanCurrent secretary
Appointed 2025-11-21
LK
Lori KolodziejCurrent director
Appointed 2025-11-21
+1 other
RB
Richard James BoardmanCurrent director
Appointed 2025-08-29 · 1 yr · Director
TB
Tom Christopher BrennanCurrent director
Appointed 2025-08-29 · 1 yr · Director
Show 12 historical appointments
SP
Simon PriorResigned secretary
Resigned 2025-08-29
SL
Stanley LutonResigned director
Resigned 2024-05-20 · 1 yr · Business Person
TA
Travis AlmandingerResigned director
Resigned 2021-01-30 · 3 yrs · Business Person
SP
Simon PriorResigned director
Resigned 2021-01-30 · 4 yrs · Business Person
SK
Shonna KochResigned secretary
Resigned 2021-01-30 · 4 yrs
SK
Shonna KochResigned director
Resigned 2021-01-30 · 4 yrs · Business Person
SG
Simon GrantResigned secretary
Resigned 2020-09-07
LB
Louisa BurdettResigned director
Resigned 2020-09-07 · Chief Financial Officer
KL
Katie LewisResigned director
Resigned 2020-09-07 · Company Secretary
AG
Andrew GarardResigned director
Resigned 2020-09-07 · General Counsel & Director Of Corporate
MT
Marina ThomasResigned director
Resigned 2020-09-07 · Company Secretary
IP
Ian PargeterResigned director
Resigned 2020-09-07 · Financial Controller

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active