OpenCompanies

Repaircraft (UK) Limited

Company number
06251084
Status
Active
Type
Private Limited Company
Incorporated
17 May 2007
Nature of business
Activities of head offices

Registered office

The Old Mill, The Common
Cranleigh
Surrey
GU6 8LU

Officers

NameRoleAppointedResigned
HALCO SECRETARIES LIMITED Corporate-Secretary 17 May 2007 28 Jun 2007
HALCO MANAGEMENT LIMITED Corporate-Director 17 May 2007 28 Jun 2007
PULLAR, Simon Denis Hedley Secretary 28 Jun 2007 28 Nov 2007
PULLAR, Simon Denis Hedley Director 28 Jun 2007 16 Jan 2013
TALLON, John Charles Nicholas Director 28 Jun 2007 8 Aug 2018
STAINTON, Hugh Alexander Robert Director 8 Dec 2021
STAINTON, Sally Anne Director 26 Feb 2021
STAINTON, Adrian Noel Director 28 Jun 2007
STAINTON, Adrian Noel Secretary 28 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr John Charles Nicholas Tallon Ownership Of Shares 25 To 50 Percent 1 Dec 2016 7 Aug 2018
Mrs Sally Anne Stainton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Sep 2025
Mr Adrian Noel Stainton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 £8,283,810 £4,524,755 £3,162,843 14
30 Jun 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -

Connections

Controls

Directors’ other companies

Data