# Rokk Aero Ltd

## Details

- **Company number:** [06738425](https://find-and-update.company-information.service.gov.uk/company/06738425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2008
- **Registered office:** UNIT 5 AND 6 SPITFIRE WAY, SOLENT AIRPORT, LEE-ON-THE-SOLENT, PO13 9FY
- **Nature of business:** [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c.


## 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 2012 | £1,505,674 | £129,829 | - |
| 31 Dec 2011 | £1,254,019 | £275,653 | - |
| 31 Dec 2010 | £1,194,991 | £36,838 | - |





## Directors' other companies

- [SHEFFIELD, Robert Allan](/person/7698934) - director at [The Total Business Package Limited](/company/04590031)
- [SHEFFIELD, Robert Allan](/person/7698934) - secretary at [The Business Pack Limited](/company/05637536)