Bestobell Aviation Products Limited
Company 00101971 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
- Negretti & Zambra Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00101971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1909 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Meggitt Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
Show 12 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Alan David Elsey Director · appointed 2022 · resigned 2024
- Katie Lewis Director · appointed 2020 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Derek John O'Neill Director · appointed 2013 · resigned 2020
- Ian Keith Pargeter Director · appointed 2007 · resigned 2022
- Mark Lees Young Director · appointed 2006 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2022
- Philip Ernest Green Director · appointed 1994 · resigned 2013
- Terence Twigger Director · appointed 1994 · resigned 1994
- David Henry Clark Secretary · appointed 1991 · resigned 2007
- Malcolm Selwyn Shaw Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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