MAGELLAN AEROSPACE (BLACKPOOL) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Underwood, Phillip Campion
President born in October 1960
Individual (5 offsprings)
Officer
2012-08-31 ~ dissolved
OF - Director → CIF 0
2
Martin, Haydn Robert
Director born in June 1963
Individual (12 offsprings)
Officer
2013-06-26 ~ dissolved
OF - Director → CIF 0
3
Milantoni, Elena
Cfo And Corporate Secretary, Corporate born in June 1969
Individual (5 offsprings)
Officer
2016-01-01 ~ dissolved
OF - Director → CIF 0
4
Mr Norman Murray Edwards
Born in December 1959
Individual (6 offsprings)
Person with significant control
2016-09-02 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Addis, Jason Scott
Vice President, European Operations born in June 1969
Individual (9 offsprings)
Officer
2014-10-01 ~ dissolved
OF - Director → CIF 0

Ceased 10

1
Smith, Shawn David
Director born in January 1967
Individual (4 offsprings)
Officer
2012-08-31 ~ 2019-11-30
OF - Director → CIF 0
Smith, Shawn David
Individual (4 offsprings)
Officer
2012-08-31 ~ 2019-11-30
OF - Secretary → CIF 0
Mr Shawn David Smith
Born in January 1967
Individual (4 offsprings)
Person with significant control
2016-08-07 ~ 2016-09-01
PE - Right to appoint or remove directors → CIF 0
2
Huddleston, Robert Moore
Engineer born in March 1952
Individual (1 offspring)
Officer
1997-04-01 ~ 2012-08-31
OF - Director → CIF 0
Huddleston, Robert Moore
Individual (1 offspring)
Officer
1997-04-01 ~ 2012-08-31
OF - Secretary → CIF 0
3
Huddleston, John Lowe
Engineer born in October 1954
Individual
Officer
1997-04-01 ~ 2012-08-31
OF - Director → CIF 0
4
Gowdy, Robert John
Managing Director born in May 1934
Individual
Officer
~ 1993-12-02
OF - Director → CIF 0
Gowdy, Robert John
Individual
Officer
~ 1993-12-02
OF - Secretary → CIF 0
5
Dekker, John Bernhard
Director born in July 1954
Individual
Officer
2012-08-31 ~ 2016-01-01
OF - Director → CIF 0
6
Ferguson, Rodney Samuel Frank
Company Director born in May 1957
Individual (4 offsprings)
Officer
1998-06-26 ~ 1998-06-30
OF - Director → CIF 0
Ferguson, Rodney Samuel Frank
Individual (4 offsprings)
Officer
1998-06-26 ~ 1998-06-30
OF - Secretary → CIF 0
7
Vize, Leslie
Director born in August 1955
Individual
Officer
~ 1993-12-02
OF - Director → CIF 0
8
Herbison, David Wilson
Production Director born in September 1943
Individual
Officer
~ 1993-12-02
OF - Director → CIF 0
9
Reed, Samuel Ross
Company Director born in December 1946
Individual (3 offsprings)
Officer
1993-12-02 ~ 1998-06-30
OF - Director → CIF 0
1999-01-26 ~ 1999-01-27
OF - Director → CIF 0
10
Dodds, Graziosa Rosa
Director born in September 1943
Individual (1 offspring)
Officer
1993-12-02 ~ 1998-06-26
OF - Director → CIF 0
Dodds, Graziosa Rosa
Individual (1 offspring)
Officer
1993-12-02 ~ 1998-06-26
OF - Secretary → CIF 0

Company in focus

Previous names

JOHN HUDDLESTON ENGINEERING GB LIMITED - 2012-12-31

VALUEFRONT LIMITED - 1990-09-26

SYCAMORE DEVELOPMENT (1990) LIMITED - 2002-03-21

Standard Industrial Classification

30300 - Manufacture Of Air And Spacecraft And Related Machinery

MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
Info
JOHN HUDDLESTON ENGINEERING GB LIMITED - 2012-12-31
VALUEFRONT LIMITED - 2012-12-31
SYCAMORE DEVELOPMENT (1990) LIMITED - 2012-12-31
Registered number 02528495
30 Finsbury Square, London EC2A 1AG
PRIVATE LIMITED COMPANY incorporated on 1990-08-07 and dissolved on 2024-09-25 (34 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2019-08-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.