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Companies/07680845

Xcel Aerospace Limited

Manufacture of air and spacecraft and related machinery · Romford

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110736067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NR
Niall RaffertyCurrent secretary
Appointed 2021-07-30 · 5 yrs
HC
Harry CuadradoCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+5 others
NR
Niall RaffertyCurrent director
Appointed 2015-12-01 · 10 yrs · Finance Director
Show 11 historical appointments
BV
Balraj VirdiResigned director
Resigned 2018-09-26 · 1 yr · Director
JB
Joseph BoucherResigned director
Resigned 2016-12-22 · 2 yrs · Chartered Accountant
JR
John RiceResigned director
Resigned 2015-12-01 · Sales Director
DD
Daniel DaleyResigned director
Resigned 2014-05-19 · 7 yrs · Managing Director
MB
Mark BeadleResigned director
Resigned 2013-09-11 · 1 yr · Accountant
PM
Peter MooneyResigned director
Resigned 2013-09-11 · 1 yr · Managing Director
RD
Robert DuffResigned director
Resigned 2013-09-11 · 1 yr · Sales Director
Resigned 2011-06-23
JR
Jonathan RichardsonResigned director
Resigned 2011-06-23 · 8 yrs · Director
AF
Andrew FischerResigned director
Resigned 2011-06-23 · 8 yrs · Director
IF
Ian FisherResigned director
Resigned 2011-06-23 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active