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Companies/01472714

Aerovac Keighley Ltd

Manufacture of other plastic products · London

ActiveUnited KingdomIncorporated 1980Private 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
Aerovac Systems Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 186795360
Show 2 ceased records
Umeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 193080162
Umeco Composites LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-15

Source record 193115369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
AW
Anna Marie WoodhouseCurrent director
Appointed 2025-11-25
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
LE
Levi EdenbrowCurrent director
Appointed 2011-05-09 · 15 yrs · Finance Director
+1 other
Show 35 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-09-09
CD
Carla DobbeckResigned secretary
Resigned 2021-03-01 · 3 yrs
AM
Alison MurphyResigned director
Resigned 2016-11-01 · Accountant
AM
Alison MurphyResigned secretary
Resigned 2016-08-10 · 4 yrs
DC
David ClearsResigned director
Resigned 2016-08-10 · 9 yrs · Sales Director
DD
Daniel DarazsdiResigned director
Resigned 2014-11-01 · 1 yr · Chief Financial Officer
RS
Roy SmithResigned secretary
Resigned 2012-07-20 · 4 yrs
DD
David DrillockResigned director
Resigned 2012-07-20 · 2 yrs · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · 4 yrs · Attorney
JJ
Jonathan JaggarResigned director
Resigned 2011-05-09 · 4 yrs · Company Director
SB
Steven BowersResigned director
Resigned 2011-01-20 · 1 yr · Company Secretary
AS
Antony SteelsResigned director
Resigned 2010-05-12 · 5 yrs · Company Director
NP
Noel PattersonResigned director
Resigned 2008-11-10 · Managing Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 3 yrs · Director
TB
Tony BrownResigned director
Resigned 2007-01-29 · 5 yrs · Director
PM
Pamela McewenResigned director
Resigned 2006-12-04 · 6 yrs · Director
TC
Timothy CooperResigned director
Resigned 2006-05-01 · 3 yrs · Director
AG
Anthony GreenResigned director
Resigned 2004-11-01 · Operations Director
MG
Matthew GoldsteinResigned directorResigned secretary
Resigned 2001-06-19 · 10 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2000-09-20 · 11 yrs · Director
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 12 yrs
KA
Kai ArterResigned directorResigned secretary
Resigned 1999-03-23 · 6 yrs · Financial Director
FB
Fabien BaumannResigned director
Resigned 1999-03-22 · 5 yrs · Director
RG
Russell GibsonResigned directorResigned secretary
Resigned 1999-03-02 · Director
RB
Richard BeaumontResigned directorResigned secretary
Resigned 1999-03-02 · 8 yrs · Director
MC
Michael CookeResigned director
Resigned 1999-03-02 · 2 yrs · Director
LB
Linda BellResigned director
Resigned 1999-03-02 · 7 yrs · Director
CS
Clive SnowdonResigned director
Resigned 1999-03-02 · 12 yrs · Director
HG
Howard GibsonResigned director
Resigned 1992-04-02 · 6 yrs · Engineer
JG
Joan GibsonResigned directorResigned secretary
Resigned 1992-04-02 · 6 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active