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Companies/00627605

Repaircraft PLC

Manufacture of other general-purpose machinery n.e.c. · Surrey

ActiveUnited KingdomIncorporated 1959Public 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
Repaircraft (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133560416
Show 2 ceased records
JT
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 125951831
AS
Shares: over 50%, up to 75%

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

Source record 128700740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HS
Hugh StaintonCurrent director
Appointed 2021-12-08 · 4 yrs · Engineer
+3 others
SS
Sally StaintonCurrent director
Appointed 2018-08-08 · 8 yrs · None
+2 others
AS
Adrian StaintonCurrent directorCurrent secretary
Appointed 1993-08-03 · 33 yrs · Engineer
+5 others
Show 8 historical appointments
JT
John TallonResigned director
Resigned 2007-06-28 · 11 yrs · Sales Manager
SP
Simon PullarResigned directorResigned secretary
Resigned 2007-06-28 · 5 yrs · Chartered Accountant
RG
Reuven GintonResigned director
Resigned 1995-06-29 · 11 yrs · President
ED
Edmund DolfenResigned directorResigned secretary
Resigned 1993-08-03 · 4 yrs · Engineer
EE
Eytan ErezResigned directorResigned secretary
Resigned 1993-08-03 · 13 yrs · Marketing Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active