Aviation & Defence Spares Limited
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-17 · No cessation recorded
Source record 120732675Show 3 ceased records
JG
James Nicholas Molyneux GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-17
Source record 125680465MG
Mr Matthew Charles GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-17
Source record 125680466NG
Mr Nicholas Peter GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-25
Source record 125680467People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalDB
Dominic BryantCurrent director
Appointed 2025-10-01 · 1 yr · Director
Show 5 historical appointments
JG
Resigned 2005-11-02 · 15 yrs · Director
NG
Nicholas GordonResigned director
Resigned 1992-08-28 · 28 yrs · Chairman
EM
Edward MondsResigned secretary
Resigned 1992-02-15 · 5 yrs
BA
Barry AdamsResigned director
Resigned 1992-02-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active