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Companies/03590167

Pacific Aerospace & Electronics (UK) Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Pacific A&E LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115097707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SW
Scott WhiteleyCurrent secretary
Appointed 2026-02-12
DF
Douglas FolsomCurrent director
Appointed 2025-07-23 · 1 yr · Chief Executive Officer
JR
Jonathan RoyCurrent director
Appointed 2025-07-23 · 1 yr · Chief Financial Officer
RG
Raymond GrochowskiCurrent director
Appointed 2025-07-23 · 1 yr · General Counsel And Secretary
Show 17 historical appointments
IS
Ian SlaterResigned director
Resigned 2015-07-23 · 4 yrs · Director
VR
Vardhan RajkumarResigned director
Resigned 2015-07-23 · 4 yrs · Director
SK
Stephen KeatingResigned director
Resigned 2015-07-23 · 10 yrs · Investor
DA
Darren ArmourResigned director
Resigned 2011-11-09 · 4 yrs · Finance Director
RC
Ross ChieseResigned director
Resigned 2006-08-01 · 5 yrs · Chief Financial Officer
JS
Jeffrey SmithResigned director
Resigned 2005-03-01 · 10 yrs · Chief Executive Officer
PS
Peter StatileResigned director
Resigned 2004-12-20 · 10 yrs · Business Executive
AD
Alan DorvalResigned director
Resigned 2004-12-20 · 1 yr · Business Executive
CM
Charles MiracleResigned director
Resigned 2002-03-20 · 2 yrs · Director
JM
John McconnellResigned director
Resigned 2002-03-20 · 4 yrs · Director
JM
John MerrittResigned director
Resigned 2002-03-20 · 2 yrs · Director
BA
Bibi AllyResigned secretary
Resigned 2002-03-20 · 13 yrs
SS
Sheryl SymondsResigned secretary
Resigned 1998-08-14 · 3 yrs
NG
Nick GerdeResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
DW
Donald WrightResigned director
Resigned 1998-06-24 · 6 yrs · Company Director
BC
Brian CollettResigned director
Resigned 1998-06-24 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active