# Repaircraft (UK) Limited

## Details

- **Company number:** [06251084](https://find-and-update.company-information.service.gov.uk/company/06251084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2007
- **Registered office:** THE OLD MILL, THE COMMON, CRANLEIGH, SURREY, GU6 8LU
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £8,283,810 | £4,524,755 | £3,162,843 | 14 |




## Controls

- [Repaircraft Chiddingfold Limited](/company/15188265) (15188265)



## Directors' other companies

- [STAINTON, Adrian Noel](/person/5524911) - director at [Repaircraft PLC](/company/00627605)
- [STAINTON, Hugh Alexander Robert](/person/5882227) - director at [Repaircraft PLC](/company/00627605)
- [STAINTON, Sally Anne](/person/5882274) - director at [Repaircraft PLC](/company/00627605)