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Companies/06623204

Stanmar Limited

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2008
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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 · 1 ceased
Magnaghi (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 183093161
Show 1 ceased record
Five Valleys Aerospace LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-22

Source record 182373900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
AI
Anna IllianoCurrent director
Appointed 2023-04-01 · 3 yrs · Executive Group Director
GI
Giorgio IannottiCurrent director
Appointed 2022-07-19 · 4 yrs · Manager
+1 other
JG
Jean GianiCurrent director
Appointed 2022-07-19 · 4 yrs · Chief Financial Officer
+1 other
AD
Alberto De BenedictisCurrent director
Appointed 2022-07-19 · 4 yrs · Consultant
+4 others
PW
Peter WillimentCurrent secretaryCurrent director
Appointed 2008-09-25 · 18 yrs · Finance Director
+3 others
JB
Jason BaileyCurrent director
Appointed 2008-09-25 · 18 yrs · Director
+2 others
Show 3 historical appointments
TL
Tony LindsayResigned director
Resigned 2008-09-25 · 2 yrs · Director
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2008-06-18 · Corporate Body
CorpHarrison Clark Secretarial LimitedResigned secretary
Resigned 2008-06-18

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active