# Eachairn Aerospace Holdings Limited

## Details

- **Company number:** [03985386](https://find-and-update.company-information.service.gov.uk/company/03985386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2000
- **Registered office:** 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Dowlais Group Limited](/group/104633) (84 companies)


## 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 |  |




## Owned by

Eachairn Aerospace Holdings Limited → [Melrose PLC](/company/04763064) → [GKN Aerospace Limited](/company/08243706) → [Melrose Industries PLC](/company/09800044)



## Controls

- [Alcester Capricorn](/company/00655647) (00655647)
- [Alcester Number 1 Limited](/company/00141976) (00141976)
- [Falcon Works Property Limited](/company/12266790) (12266790)



## Directors' other companies

- [FERNANDEZ, Warren](/person/5993095) - director at [Westland System Assessment Limited](/company/01764218)
- [FERNANDEZ, Warren](/person/5993095) - director at [Raingear Limited](/company/01486598)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Export Services Limited](/company/00447272)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302)
- [FERNANDEZ, Warren](/person/5993095) - director at [Bridport Management Limited](/company/05147948)
- [FERNANDEZ, Warren](/person/5993095) - director at [British Hovercraft Corporation Limited](/company/00129048)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310)
- [FERNANDEZ, Warren](/person/5993095) - director at [Melrose Usd 1 Limited](/company/08076113)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Aviation Support Limited](/company/01817192)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Fasteners Limited](/company/01682899)



## Companies at the same address

- [Alcester Capricorn](/company/00655647) (00655647)
- [Alcester Ep1 Limited](/company/03985580) (03985580)
- [Alcester Number 1 Limited](/company/00141976) (00141976)
- [Brush Holdings Limited](/company/00164945) (00164945)
- [Colmore Lifting Limited](/company/07353986) (07353986)
- [Falcon Works Property Limited](/company/12266790) (12266790)
- [GKN 1 Trustee 2018 Limited](/company/11680784) (11680784)
- [GKN 4 Trustee 2018 Limited](/company/11680788) (11680788)
- [GKN Aerospace Holdings Limited](/company/12039718) (12039718)
- [GKN Aerospace Transparency Systems (Kings Norton) Limited](/company/01999018) (01999018)