Eachairn Aerospace Holdings Limited
- Company number
- 03985386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2000
- Nature of business
- Non-trading company
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Previous names
- Mozart A Limited (until 31 Oct 2000)
- Readycyber Limited (until 14 Aug 2000)
- Mckechnie Aerospace Holdings Limited (until 7 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melrose Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2016 |
Accounts
Connections
Owned by
Eachairn Aerospace Holdings Limited → Melrose PLC → GKN Aerospace Limited → Melrose Industries PLC
Controls
- Alcester Capricorn (00655647)
- Alcester Number 1 Limited (00141976)
- Falcon Works Property Limited (12266790)
Directors’ other companies
- FERNANDEZ, Warren - Director at Westland System Assessment Limited
- FERNANDEZ, Warren - Director at Raingear Limited
- FERNANDEZ, Warren - Director at GKN Export Services Limited
- FERNANDEZ, Warren - Director at GKN Aerospace Transparency Systems (Luton) Limited
- FERNANDEZ, Warren - Director at Bridport Management Limited
- FERNANDEZ, Warren - Director at British Hovercraft Corporation Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Advanced Materials Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Aviation Support Limited
- FERNANDEZ, Warren - Director at Alcester Ep1 Limited
- FERNANDEZ, Warren - Director at GKN Fasteners Limited
Companies at the same address
- Alcester Capricorn (00655647)
- Alcester Ep1 Limited (03985580)
- Alcester Number 1 Limited (00141976)
- Brush Holdings Limited (00164945)
- Colmore Lifting Limited (07353986)
- Falcon Works Property Limited (12266790)
- GKN 1 Trustee 2018 Limited (11680784)
- GKN 4 Trustee 2018 Limited (11680788)
- GKN Aerospace Holdings Limited (12039718)
- GKN Aerospace Transparency Systems (Kings Norton) Limited (01999018)