Merc Aerospace Holdings Limited
Activities of production holding companies · Burnley
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedParadigm Burnley LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 127583975Show 3 ceased records
LN
Mr Leslie NuttallIndividual
Shares: over 50%, up to 75%
Notified 2022-06-27 · Ceased 2024-08-01
Source record 130763613RM
Mr Richard James MeadeIndividual
Voting rights: over 25%, up to 50%
Notified 2022-06-27 · Ceased 2024-08-01
Source record 134605784EM
Mrs Elizabeth Jane MeadeIndividual
Voting rights: over 25%, up to 50%
Notified 2022-04-19 · Ceased 2024-08-01
Source record 130755289People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalSW
Scott WhiteleyCurrent secretary
Appointed 2025-04-28 · 1 yr
RG+2 others
Raymond GrochowskiCurrent director
Appointed 2025-01-16 · 1 yr · General Counsel And Secretary
Show 4 historical appointments
JB
James BerklasResigned director
Resigned 2024-08-01 · Director
PL
Peter LewisResigned secretary
Resigned 2024-08-01
EM
Elizabeth MeadeResigned director
Resigned 2022-04-19 · 2 yrs · Director
RM
Richard MeadeResigned director
Resigned 2022-04-19 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active