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Companies/04073987

Aeroserve (Msp) Limited

Other service activities n.e.c. · Derby

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Stellar Mayan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · No cessation recorded

Source record 119082242
Show 4 ceased records
MP
Mr Manvinder Singh PurewallIndividual
Shares: over 25%, up to 50%

Notified 2018-09-16 · Ceased 2018-09-16

Source record 111421115
MP
Mr Manvider Singh PurewallIndividual
Shares: over 25%, up to 50%

Notified 2018-09-15 · Ceased 2019-02-14

Source record 111391194
JP
Mrs Jasvinder Kaur PurewallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-14

Source record 115242689
MP
Mr Manvinder PurewallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-14

Source record 115264777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MH
Matthew HillsCurrent director
Appointed 2025-06-11 · 1 yr · Director
LM
Linda MccurdyCurrent director
Appointed 2025-06-11 · 1 yr · President & Ceo
MJ
Michael William JonesCurrent director
Appointed 2025-06-11 · 1 yr · Managing Director
+5 others
Show 11 historical appointments
JS
James ShepherdResigned director
Resigned 2023-01-01 · 2 yrs · Chief Financial Officer
AH
Adrian HardingResigned director
Resigned 2022-10-01 · 2 yrs · Chief Operating Officer
PJ
Peter JohnstonResigned director
Resigned 2021-12-21 · 3 yrs · Finance Director
HS
Howard SedgwickResigned director
Resigned 2020-01-05 · Engineer
PP
Pritpal Singh PurewallResigned director
Resigned 2019-02-14 · 3 yrs · Managing Director
ML
Michael LanghornResigned director
Resigned 2019-02-14 · Director
AH
Andrew HoldcroftResigned director
Resigned 2019-02-14 · 2 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-09-19
CorpHallmark Registrars LimitedResigned director
Resigned 2000-09-19
JP
Jasvinder PurewallResigned secretary
Resigned 2000-09-19 · 18 yrs · Bank Cashier
MP
Manvinder PurewallResigned director
Resigned 2000-09-19 · 18 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active