# Rotable Repairs Group Limited

## Details

- **Company number:** [04461099](https://find-and-update.company-information.service.gov.uk/company/04461099)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jun 2002
- **Registered office:** MEAD LANE WAREHOUSE, MEAD LANE, LYDNEY, GL15 5EL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Watts Desser Limited](/group/14273) (3 companies)


## Previous names

- Speed 9208 Limited (until 3 Jul 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 14 Jun 2002 | 14 Jun 2002 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jun 2002 | 14 Jun 2002 |
| LEWIS, Nicholas Douglas | director | 14 Jun 2002 | 27 Sep 2002 |
| MILLER, Christopher John | director | 14 Jun 2002 | 27 Sep 2002 |
| MILLER, Christopher John | secretary | 14 Jun 2002 | 27 Sep 2002 |
| COLEY, Brian Victor | secretary | 27 Sep 2002 | 14 Oct 2005 |
| COLEY, Brian Victor | director | 27 Sep 2002 | 20 Sep 2007 |
| COLEY, Ray Malcolm | director | 27 Sep 2002 | 19 Feb 2016 |
| MILLER, Christopher John | director | 14 Oct 2005 | 6 Sep 2017 |
| LEWIS, Clare Alison | secretary | 14 Oct 2005 | 6 Sep 2017 |
| LEWIS, Nicholas Douglas | director | 14 Oct 2005 | 6 Sep 2017 |
| LAWLER, Christopher A | director | 6 Sep 2017 | 29 Jun 2022 |
| HACK, Simon Christopher | director | 6 Sep 2017 | 19 Apr 2023 |
| STEWART, Michael Ernest Tremblay | director | 29 Jun 2022 | 3 Jul 2023 |
| WILSON, Joshua Matthew | director | 29 Jun 2022 | 3 Jul 2023 |
| JOHNSTON, Jeffrey | director | 6 Sep 2017 | 3 Jul 2023 |
| GRIFFIN, Stephen D. | director | 3 Jul 2023 | 29 May 2024 |
| COHN, Adam Robert, Mr. | director | 3 Sep 2024 |  |
| THOMAS, Benjamin E. | director | 3 Jul 2023 |  |
| CUOMO, John A. | director | 3 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watts Desser Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2017 | 6 Sep 2017 |
| Nicholas Douglas Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Sep 2017 |
| Mr Christopher John Miller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Sep 2017 |
| Watts Desser Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Sep 2017 |  |




## Owned by

Rotable Repairs Group Limited → [Watts Desser Limited](/company/09489132)





## Companies at the same address

- [Aircrafters Ltd](/company/15765645) (15765645)
- [PAG UK Holdings Ltd](/company/16291051) (16291051)
- [Rotable Repairs Limited](/company/04336375) (04336375)
- [Skywheels Ltd](/company/13161231) (13161231)
- [Watts Desser Limited](/company/09489132) (09489132)