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Companies/03188994

Castle Air Limited

Repair and maintenance of aircraft and spacecraft · Liskeard

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
RF
Mr Roy Stanley FloodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155536764
RB
Mr Ross Kristian BunyardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155536772
Show 1 ceased record
SF
Mr Stuart John FloodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-15

Source record 155536766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SF
Susan FloydCurrent director
Appointed 2021-09-17 · 5 yrs · Certified Chartered Accountant
+9 others
RB
Ross BunyardCurrent director
Appointed 2008-07-30 · 18 yrs · Managing Director
+19 others
RM
Robert ManningCurrent director
Appointed 1996-05-03 · 30 yrs · Company Director
+7 others
RF
Roy FloodCurrent director
Appointed 1996-05-03 · 30 yrs · Chairman Of The Board And Director
+12 others
Show 11 historical appointments
JS
Jonathan SouchResigned director
Resigned 1997-11-27 · 21 yrs · Engineer
RF
Roy FloodResigned secretary
Resigned 1997-01-16 · 14 yrs
KT
Keith ThompsonResigned director
Resigned 1996-12-02 · 16 yrs · Company Director
MM
Michael Malric SmithResigned director
Resigned 1996-12-02 · 11 yrs · Company Director
CorpJla Services LimitedResigned secretary
Resigned 1996-05-03
CorpJohn Lansbury UnlimitedResigned director
Resigned 1996-05-03
AF
Adrian FloodResigned director
Resigned 1996-05-03 · 17 yrs · Company Director
SF
Stuart FloodResigned director
Resigned 1996-05-03 · 25 yrs · Company Director
GF
Graham FloodResigned director
Resigned 1996-05-03 · 16 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-22
CorpInstant Companies LimitedResigned director
Resigned 1996-04-22

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active