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Companies/02355638

Oakenhurst Aircraft Services Limited

Repair and maintenance of aircraft and spacecraft · Rayleigh

ActiveUnited KingdomIncorporated 1989Private 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 2022-07-13 · No cessation recorded

Source record 217937110
Show 1 ceased record
PC
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 221616516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
KT
Karen TibbleCurrent director
Appointed 2022-07-19 · 4 yrs · Commercial Director
+1 other
CP
Charles ParkerCurrent secretary
Appointed 2022-07-19 · 4 yrs
GC
Gareth CronkCurrent director
Appointed 2022-07-19 · 4 yrs · Managing Director
+1 other
SB
Sanja BenakCurrent director
Appointed 2022-07-19 · 4 yrs · Finance Director
+1 other
CP
Charles ParkerCurrent director
Appointed 1998-01-01 · 28 yrs · Chairman
+1 other
Show 7 historical appointments
BC
Bryan CroftResigned director
Resigned 2005-04-08 · 2 yrs · Sales & Marketing Manager
DF
David FroydenlundResigned director
Resigned 1998-01-01 · 9 yrs · Avionics Manager
AW
Andrew WattsResigned director
Resigned 1996-03-29 · 11 yrs · Managing Director
HC
Hilary CaudellResigned director
Resigned 1994-02-18 · 13 yrs · Company Director
PT
Paul TriceResigned director
Resigned 1991-05-08 · 2 yrs · Aircraft Spares Broker
PC
Peter CaudellResigned secretaryResigned director
Resigned 1991-05-08 · 31 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active