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Companies/00991178

Merc Aerospace Limited

Private Limited Company · Burnley

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138387414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SW
Scott WhiteleyCurrent secretary
Appointed 2025-04-28 · 1 yr
RG
Raymond GrochowskiCurrent director
Appointed 2025-01-16 · 1 yr · General Counsel And Secretary
+2 others
JR
Jonathan RoyCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+5 others
DF
Doug FolsomCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+5 others
Show 13 historical appointments
JB
James BerklasResigned director
Resigned 2024-08-01 · Director
PL
Peter LewisResigned secretary
Resigned 2024-08-01
EM
Elizabeth MeadeResigned director
Resigned 2021-03-01 · 3 yrs · Director
RM
Richard MeadeResigned director
Resigned 2021-03-01 · 3 yrs · Commercial Director
GH
Geoffrey HallResigned secretary
Resigned 2012-10-04 · 1 yr
NJ
Nigel JenkinsResigned director
Resigned 2012-10-04 · 1 yr · Director
JH
Jon HoyleResigned director
Resigned 2012-10-04 · 1 yr · Director
LN
Leslie NuttallResigned director
Resigned 2012-10-04 · 9 yrs · Managing Director
JS
John StanworthResigned director
Resigned 2006-11-06 · 9 yrs · Company Director
DW
David WakefieldResigned director
Resigned 1991-12-31 · 12 yrs · Technical Director
KS
Karen StanworthResigned directorResigned secretary
Resigned 1991-12-31 · 20 yrs · Secretary
LS
Lawrence StanworthResigned director
Resigned 1991-12-31 · 20 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active