Rokk Aero Ltd
- Company number
- 06738425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2008
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
Registered office
Previous names
- Proptech Aero Ltd (until 26 Aug 2026)
- Proptech Portsmouth Limited (until 11 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKLAND, Jane Caroline | Director | 31 Oct 2008 | 6 Nov 2008 |
| FEATHERSTONHAUGH, Andrew | Director | 6 Nov 2008 | 18 Sep 2013 |
| DARE, Andrew Laurie | Director | 18 Sep 2013 | 4 Dec 2014 |
| KOK, Barend Christian | Director | 18 Sep 2013 | 2 Mar 2015 |
| CLIFT, Peter James Macdonald | Director | 2 Mar 2015 | 29 Jan 2018 |
| TILLEY, Yesim | Director | 29 Jan 2018 | 6 Aug 2018 |
| PETERS, Stephen Edward | Director | 1 Nov 2019 | 21 Sep 2021 |
| GILLARD, Carla Louise | Director | 2 Sep 2026 | |
| CHOULES, Colin | Director | 2 Mar 2015 | |
| SHEFFIELD, Robert Allan | Director | 18 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Beverley Wright | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 2 Apr 2017 |
| Aviation Industrial Group Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2021 |
| Atrego Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 31 Mar 2025 |
| Mr Thomas Eric Macdonald Clift | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 20 Aug 2026 |
| Rokk Aerospace Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,345,149 | £1,062 | 37 |
| 31 Dec 2023 | £2,849,502 | £630 | 34 |
| 31 Dec 2022 | £2,259,890 | £630 | 33 |
| 31 Dec 2021 | £1,852,038 | £320,916 | 34 |
| 31 Dec 2020 | £1,727,375 | £7,332 | 31 |
| 31 Dec 2019 | £2,060,156 | £48,811 | 33 |
| 31 Dec 2018 | £1,541,051 | £257,830 | 31 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £1,505,674 | £129,829 | - |
| 31 Dec 2011 | £1,254,019 | £275,653 | - |
| 31 Dec 2010 | £1,194,991 | £36,838 | - |
| 31 Dec 2009 | - | - | - |
Connections
Directors’ other companies
- SHEFFIELD, Robert Allan - Director at The Total Business Package Limited
- SHEFFIELD, Robert Allan - Secretary at The Business Pack Limited