Np Aerospace Limited
Private Limited Company · West Midlands
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJames Bradley KempstonLegal Person
Shares: over 75%, up to 100%
Notified 2021-09-03 · No cessation recorded
Source record 13309286011046896 Canada Inc.Corporate
Shares: over 75%, up to 100%
Notified 2018-11-20 · No cessation recorded
Source record 130550986Show 1 ceased record
Tcg Guardian 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-20
Source record 128815290People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalAS
Adrian SmithCurrent director
Appointed 2018-11-20 · 7 yrs · Director
Show 24 historical appointments
MC
Martin CollResigned director
Resigned 2017-11-09 · 1 yr · Chartered Accountant
SP
Simon PickinResigned director
Resigned 2017-10-30 · 1 yr · Company Director
SH
Simon HallidayResigned director
Resigned 2017-03-06 · Director
PB
Paul BoultonResigned secretary
Resigned 2015-12-18 · 2 yrs
CB
Claire BaileyResigned secretary
Resigned 2013-06-30 · 2 yrs
DE
Duncan EldridgeResigned director
Resigned 2013-06-30 · 4 yrs · Company Director
CB
Claire BaileyResigned director
Resigned 2013-06-30 · 2 yrs · Chartered Accountant
SE
Spencer EvansResigned director
Resigned 2012-02-09 · 1 yr · Accountant
DK
Donald KlasResigned director
Resigned 2008-01-18 · 5 yrs · Divisional Cheif Executive Off
ML
Mark LejmanResigned director
Resigned 2007-10-11 · Director
AR
Andrew RileyResigned director
Resigned 2007-10-10 · 9 yrs · Director
DF
David FitzgeraldResigned director
Resigned 2005-11-25 · 1 yr · Managing Director
ML
Resigned 2005-11-25 · 7 yrs · Director
DB
Desmond BrowneResigned director
Resigned 2005-11-25 · 1 yr · Director
CH
Christopher HodgesResigned director
Resigned 2005-11-25 · 1 yr · Director
BS
Baljit ShergillResigned director
Resigned 2004-07-30 · 7 yrs · Company Director
BM
Resigned 1998-04-24 · 7 yrs · Director
RM
Roger MedwellResigned director
Resigned 1998-04-24 · 15 yrs · Director
MF
Michael FurryResigned director
Resigned 1998-04-08 · 7 yrs · Company President
AM
Andrew MillsResigned director
Resigned 1997-11-27 · Trainee Solicitor
SG
Resigned 1997-11-27 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active