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Nom	Brookhouse Aerospace Holdings Limited
Adresse	India Mill Business Centre India Mill Darwen BB3 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06612893 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juin 2008
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Kaman UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nord Aerospace Bidco Limited Status: Active Notified: 02/02/2021 Companies House Number: 13075532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kaman Corporation Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Companies House Number: 00080770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morris, Christopher John Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nord Aerospace Bidco Limited, London, United Kingdom Status: Active Notified: 02/02/2021 Role: Director

Rossiter, Matthew Paul Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Brookhouse Composites Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05018017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookhouse Aerospace Limited Status: Ceased Notified: 13/12/2021 Ceased: 13/12/2021 Companies House Number: 01898700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brookhouse Aerospace Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)