Darchem Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTransdigm Microwave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-26 · No cessation recorded
Source record 142665389Show 1 ceased record
Weston Aerospace 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 2024-09-26
Source record 149071382People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 29 historical appointments
CM
Christopher MartinResigned director
Resigned 2025-03-10 · 1 yr · Accountant
AD
Alan DunbarResigned director
Resigned 2022-06-30 · 4 yrs · President, Darchem Engineering Ltd
RB
Richard BettsResigned director
Resigned 2020-12-31 · 1 yr · Managing Director
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
SW
Stuart WrayResigned director
Resigned 2016-04-29 · 9 yrs · Accountant
WM
William MeijerResigned director
Resigned 2014-01-24 · 6 yrs · Managing Director
PB
Philip BowkerResigned director
Resigned 2013-06-14 · Company President
AY
Albert YostResigned director
Resigned 2010-03-23 · 3 yrs · Group Vice President
JL
James LoveResigned director
Resigned 2009-12-15 · 6 yrs · Chartered Accountant
GP
Graham PayneResigned director
Resigned 2008-11-01 · 4 yrs · Managing Director
RL
Richard LawrenceResigned director
Resigned 2007-05-18 · 6 yrs · President
JG
Jonathan GaggResigned director
Resigned 2006-09-15 · 1 yr · Managing Director
JL
James LoveResigned director
Resigned 2006-03-01 · Chartered Accountant
RG
Robert GeorgeResigned director
Resigned 2005-12-16 · 12 yrs · Cfo
RW
Richard WoodResigned director
Resigned 2005-12-16 · 1 yr · Vice President
RC
Robert CreminResigned director
Resigned 2005-12-16 · 3 yrs · Ceo
DH
Douglas HawkinsResigned director
Resigned 2004-03-22 · 1 yr · Investment Director
ID
Ian DuncanResigned director
Resigned 2002-09-19 · 3 yrs · Chairman
JH
Jeffrey HobbsResigned director
Resigned 2001-01-25 · 1 yr · Company Director
JG
Jonathan GaggResigned director
Resigned 2000-12-18 · 4 yrs · Manufacturing Director
JP
John PadburyResigned director
Resigned 2000-12-18 · 4 yrs · Marketing And Sales Director
HG
Henry GregsonResigned director
Resigned 2000-12-18 · 3 yrs · Director
JM
John MenziesResigned director
Resigned 2000-12-18 · 4 yrs · Chartered Engineer
SJ
Resigned 2000-12-18 · 4 yrs · Commercial Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 2000-04-06
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-04-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active