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Companies/01948441

Heliwork (Services) Limited

Manufacture of air and spacecraft and related machinery · Andover

ActiveUnited KingdomIncorporated 1985Private 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
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 105800795
Show 2 ceased records
Right to appoint or remove directors

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

Source record 105808875
Shares: over 75%, up to 100%

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

Source record 117042448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SF
Susan FloydCurrent director
Appointed 2025-06-27 · 1 yr · Director
+9 others
RB
Ross BunyardCurrent director
Appointed 2025-06-27 · 1 yr · Director
+19 others
MC
Marc Corominas ArqueCurrent director
Appointed 2008-09-19 · 18 yrs · Managing Director
+2 others
Show 28 historical appointments
NG
Nigel Paul GuppyResigned director
Resigned 2025-06-27 · 1 yr · Commercial Director
MZ
Marc ZaidanResigned director
Resigned 2022-12-21 · 2 yrs · Director
EZ
Elie ZaidanResigned director
Resigned 2022-12-21 · 2 yrs · Director
CC
Carmen Corominas ArqueResigned secretary
Resigned 2013-10-10 · 9 yrs
JD
James DrummondResigned director
Resigned 2012-06-14 · 1 yr · Director
JC
Jose CaparrozResigned director
Resigned 2011-03-03 · 1 yr · Industrial Managing Director
Resigned 2008-09-19 · 5 yrs
AC
Andrea CiceroResigned director
Resigned 2008-09-19 · 5 yrs · Group Financial Controller
JD
Jorge Diaz Crespo CardonaResigned director
Resigned 2008-09-19 · 3 yrs · Chief Executive
AM
Aurelio Martinez PilletResigned director
Resigned 2008-09-19 · 5 yrs · Aeronautical Engineer
LM
Luis Minano SanvaleroResigned director
Resigned 2008-09-19 · 3 yrs · Chairman
HD
Haissam DibResigned director
Resigned 2008-02-06 · Director
NT
Neil TurpieResigned directorResigned secretary
Resigned 2008-02-06 · C.a
NG
Nicholas GeallResigned director
Resigned 2007-05-01 · 1 yr · Metallurgist
MM
Mark MillerResigned directorResigned secretary
Resigned 2001-04-26 · 6 yrs · Accountant
EC
Eugene CoursonResigned director
Resigned 1999-05-14 · 8 yrs · President/Company Director
DH
Douglas HooperResigned director
Resigned 1999-05-14 · 6 yrs · Company Director
JG
Jonathan GibbsResigned secretaryResigned director
Resigned 1997-08-22 · 2 yrs
IC
Ian CockshottResigned secretaryResigned director
Resigned 1996-07-02 · 1 yr · Engineer
RW
Richard WilliamsResigned directorResigned secretary
Resigned 1993-07-01 · 2 yrs · Chartered Accountant
BT
Barry TutungiResigned director
Resigned 1993-07-01 · Aviation Engineer/Director
RA
Richard AnnissResigned director
Resigned 1991-06-24 · 7 yrs · Company Director
CH
Christopher HorsleyResigned director
Resigned 1991-06-24 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active