OpenCompanies

Aerotech Systems Ltd

Company number
09581572
Status
Active
Type
Private Limited Company
Incorporated
8 May 2015
Nature of business
Engineering design activities for industrial process and production
Corporate group
Scottish Leather Group Limited (9 companies)

Registered office

Unit 23 Hanson Close Industrial Estate Hanson Close
Middleton
Manchester
M24 2HD

Previous names

  • Aerotech Tooling Systems Ltd (until 17 Aug 2023)
  • BCW Design, Engineering And Metrology Ltd (until 14 Feb 2017)
  • Demetek Ltd (until 3 May 2017)
  • Welman Group Limited (until 31 May 2023)
  • Willman Engineering Solutions Limited (until 9 May 2015)
  • Wilman Aerospace Ltd (until 19 Feb 2016)
  • Wilman Engineering Solutions Limited (until 18 Jun 2015)
  • Wilman Solutions Ltd (until 3 Oct 2015)

Officers

NameRoleAppointedResigned
WHITEMAN, Graham Director 1 Jan 2016 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr John Bevan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 May 2017
Mr Richard Neville Aldred Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 May 2017 23 May 2023
Mr Graham Whiteman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2017 31 Mar 2026
Scottish Leather Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £43,159 £49,049 1
31 May 2024 £5,761 £45,545 2
31 May 2023 £315 £65,583 2
31 May 2022 £21,951 - 0
31 May 2021 £18,253 £27,182 3
31 May 2020 £30,627 £57,415 2
31 May 2019 £1,505 £88,739 2
31 May 2018 £6,742 £123,779 2
31 May 2017 £33,573 £133,650 2
31 May 2016 £17,838 £35,351 -

Connections

Owned by

Aerotech Systems Ltd → Scottish Leather Group Limited

Data