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All Information about:

                        
Name

Marshall of Cambridge Aerospace L TD

Address
Cambridge
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 February 2018
Company No. 00245740 Show on Companies House
Previous Names
  • Marshall Group Properties Limited
  • Marshalls of Cambridge Aerospace Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marshall Adg Ltd Status: Active Notified: 05/02/2019 Companies House Number: 10567163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Adg Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Porter, Craig Newmarket Road, Cambridge, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Eldridge, Duncan Stuart The Airport, Cambridge Status: Ceased Notified: 03/06/2021 Ceased: 25/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Neil James The Airport, Cambridge Status: Ceased Notified: 25/04/2022 Ceased: 16/02/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Daney Samantha The Airport, Cambridge Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aeroacademy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07019961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall Aircraft Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09453963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marshall Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slingsby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06660823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Aeropeople Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2021 Companies House Number: 04191976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (2)

    gb-flag Marshall of Cambridge (Holdings) LimitedAirport Works, Cambridge, CB5 8RX
    gb-flag Marshall of Cambridge (Holdings) LimitedAirport Works, Cambridge, CB5 8RX