# Aerotech Systems Ltd

## Details

- **Company number:** [09581572](https://find-and-update.company-information.service.gov.uk/company/09581572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2015
- **Registered office:** UNIT 23 HANSON CLOSE INDUSTRIAL ESTATE HANSON CLOSE, MIDDLETON, MANCHESTER, M24 2HD
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Scottish Leather Group Limited](/group/17606) (9 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEMAN, Graham | director | 1 Jan 2016 | 31 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Aerotech Systems Ltd → [Scottish Leather Group Limited](/company/SC042020)