Previous names
- Ingleby (957) Limited (until 24 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
| INGLEBY HOLDINGS LIMITED |
Corporate-Nominee-Director |
16 Dec 1996 |
21 Mar 1997 |
| INGLEBY NOMINEES LIMITED |
Corporate-Nominee-Secretary |
16 Dec 1996 |
21 Mar 1997 |
| REYNOLDS, Kevin Paul |
Director |
22 Apr 1997 |
28 Jan 1999 |
| WILLETTS, Adrian |
Director |
28 Jan 1999 |
13 Sep 2000 |
| WATKINS, Alan Keith, Dr |
Director |
25 Sep 1997 |
13 Sep 2000 |
| LANGSTON, Paul Royden |
Director |
21 Mar 1997 |
13 Sep 2000 |
| MASTERS, Peter John Ronald |
Director |
21 Mar 1997 |
13 Sep 2000 |
| BERRY, Geoffrey Arthur, Mr. |
Director |
21 Mar 1997 |
7 Oct 2002 |
| SMITH, David William |
Director |
21 Mar 1997 |
7 Oct 2002 |
| BERRY, Geoffrey Arthur, Mr. |
Secretary |
21 Mar 1997 |
19 Dec 2002 |
| MOORE, Brian Stanley |
Director |
13 Sep 2000 |
11 Jun 2003 |
| HARDY, Paul James |
Director |
13 Sep 2000 |
6 Oct 2003 |
| SCANLON, Anthony John, Dr |
Director |
21 Mar 1997 |
8 Jan 2004 |
| MCCARNEY, Paul Reid |
Director |
1 Oct 2003 |
30 Nov 2006 |
| MCCARNEY, Paul Reid |
Secretary |
19 Dec 2002 |
30 Nov 2006 |
| MACPHERSON, Archie James |
Director |
1 Oct 2003 |
15 Dec 2011 |
| WHITE, Nigel Edward |
Director |
23 Nov 2007 |
23 Jul 2012 |
| WHITE, Nigel Edward |
Secretary |
20 Dec 2006 |
23 Jul 2012 |
| STARK, David Murray |
Secretary |
23 Jul 2012 |
25 Apr 2013 |
| POLLARD, Malcolm Alan |
Director |
7 Dec 2011 |
30 Oct 2013 |
| DORAN, Brian John Stanley |
Director |
7 Dec 2011 |
22 Jul 2014 |
| EDGE, Christopher Thomas |
Director |
7 Dec 2011 |
12 Feb 2016 |
| TAYLOR, Philip Ivor |
Secretary |
30 May 2013 |
20 Dec 2021 |
| FRASER, Gordon Lunn |
Director |
12 Feb 2016 |
16 May 2024 |
| TAYLOR, Philip Ivor |
Director |
30 May 2013 |
16 May 2024 |
| GLAZZARD, Adam Matthew |
Director |
20 Dec 2021 |
28 Mar 2025 |
| GLAZZARD, Adam Matthew |
Secretary |
20 Dec 2021 |
28 Mar 2025 |
| HAMMELL, Stephen John |
Director |
16 Dec 2024 |
18 Dec 2025 |
| WHITTAKER, Martin Brian Varley |
Director |
17 Jun 2024 |
5 Jan 2026 |
| CIESLIK, Jeremy William |
Director |
5 Jan 2026 |
|
| SKINNER, Christopher Grant |
Director |
5 Jan 2026 |
|
| ROBERTS, David Gordon |
Director |
5 Jan 2026 |
|
Connections
Owned by
High Duty Alloys Limited
→ Mettis Aerospace (Holdings) Limited
→ Altitude Bidco Limited
→ Altitude Midco Limited
→ Altitude Topco Limited
Controls
Directors’ other companies
-
CIESLIK, Jeremy William -
Director at Altitude Topco Limited
-
CIESLIK, Jeremy William -
Director at Altitude Midco Limited
-
CIESLIK, Jeremy William -
Director at Mettis Aerospace (Holdings) Limited
-
CIESLIK, Jeremy William -
Director at Altitude Bidco Limited
-
ROBERTS, David Gordon -
Director at Altitude Topco Limited
-
ROBERTS, David Gordon -
Director at Mettis Aerospace (Holdings) Limited
-
ROBERTS, David Gordon -
Director at Altitude Bidco Limited
-
ROBERTS, David Gordon -
Director at Altitude Midco Limited
-
ROBERTS, David Gordon -
Director at H.D.A. Sports & Social Fund Limited
-
SKINNER, Christopher Grant -
Director at Altitude Midco Limited
Companies at the same address