UFC Aerospace Europe Limited
Company 05506854 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Barry Vineall Director · appointed 2018
- Elizabeth Ann Mckay Director · appointed 2021
- Rosemary Grace Director · appointed 2016
- Andrew James Sargeant Director · appointed 2016
8.3y median 8.9y
average tenure
10y
longest tenure
Directors past 6 years
- Barry Vineall Director · appointed 2018
- Rosemary Grace Director · appointed 2016
- Andrew James Sargeant Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Barry Vineall Director · appointed 2018
Portfolio (3)
- Elizabeth Ann Mckay Director · appointed 2021
- Rosemary Grace Director · appointed 2016
- Andrew James Sargeant Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 8Finance 5Professional services 3Property 2Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stainless Plating Limited 3 shared directors
- A F Fasteners Limited 3 shared directors
- FMT Aerospace Limited 3 shared directors
- Atlantic Precision Engineering Limited 2 shared directors
- Edger 201 Limited 2 shared directors
- Stainless Plating Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05506854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | UNIT 14-15 GLOSSOP BROOK BUSINESS PARK, GLOSSOP, DERBYSHIRE, SK13 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25930 - Manufacture of wire products, chain and springs25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sebastien Bernard Joel Moerman ceased 2023-05-03
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - A F Fasteners Limited
75-100% shares, 75-100% voting · notified 2025-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Elizabeth Ann Mckay Director · appointed 2021
- Elizabeth Ann Mckay Secretary · appointed 2019
- Barry Vineall Director · appointed 2018
- Rosemary Grace Director · appointed 2016
- Andrew James Sargeant Director · appointed 2016
Show 11 former officers
- Elena Stolyarova Director · appointed 2016 · resigned 2017
- John A. Cuomo Director · appointed 2014 · resigned 2016
- Roger Mark Franks Secretary · appointed 2014 · resigned 2016
- Ryan Mark Patch Secretary · appointed 2012 · resigned 2014
- Werner Lieberherr Director · appointed 2012 · resigned 2014
- Thomas Patrick Mccaffrey Director · appointed 2012 · resigned 2016
- Karen Mccrindle Director · appointed 2010 · resigned 2012
- Philip Andrew Seath Director · appointed 2005 · resigned 2010
- Kenneth Gerard Donahue Secretary · appointed 2005 · resigned 2012
- Douglas Brian Davis Director · appointed 2005 · resigned 2012
- Halco Management Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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