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Companies/03174085

Aerco (Holdings) Limited

Private Limited Company · Broadbridge Heath Horsham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RL
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 215420036
FA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 220241439
Show 1 ceased record
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 220275621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
FA
Fiona AyresCurrent director
Appointed 2012-07-01 · 14 yrs · Office Manager
+2 others
RL
Robert LaughtonCurrent director
Appointed 1996-03-18 · 30 yrs · Company Director
+5 others
Show 13 historical appointments
HL
Harry LaughtonResigned director
Resigned 2014-03-26 · 2 yrs · Salesman
AS
Anthony StephensResigned director
Resigned 2012-07-01 · 3 yrs · Business Development Director
PW
Paul WhiteResigned director
Resigned 2010-03-31 · 11 yrs · Accountant
NS
Nicola StillResigned director
Resigned 2010-03-31 · 6 yrs · Sales
PW
Paul WhiteResigned secretary
Resigned 2002-10-15 · 18 yrs · Accountant
RL
Robert LaughtonResigned secretary
Resigned 1998-06-30 · 4 yrs · Marketing Consultant
MG
Michael GriffithsResigned director
Resigned 1996-03-18 · 3 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-03-18
BD
Betty DoyleResigned director
Resigned 1996-03-18
PW
Paul WardResigned directorResigned secretary
Resigned 1996-03-18 · 2 yrs · Accountant
WL
William LaughtonResigned director
Resigned 1996-03-18 · 17 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active