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CRANFIELD AEROSPACE SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CRANFIELD AEROSPACE SOLUTIONS LIMITEDbeneficial owner 50%→CRANFIELD AEROSPACE SOLUTIONS LIMITED
- 1Cit Holdings Limitedbeneficial owner 87.5%→CRANFIELD AEROSPACE SOLUTIONS LIMITED
Company profile· live · Companies House
- Company no.
- 02415720
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-22
- Registered office
- Trent House, (Part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, MK43 0AN, England
- SIC
- 30300
Officers · 2 active
- ZAWAIDEH, Samer Nawafdirector · Jordanian · appt 2022-08-15
- ZIEHE, Christiandirector · German · appt 2025-06-27
- ASPINALL, Philip John(resigned)secretary · British · appt 1994-08-18
- BAILEY, Veronica Fay(resigned)secretary · British · appt 1995-09-13
- CALVER, Nicholas John Henry(resigned)secretary · British · appt 2007-08-31
- DI CATALDO, Sebastiano(resigned)secretary · British · appt 2008-06-02
- MACIVER, Alasdair(resigned)secretary · British · appt 1998-11-10
- MCCOMBIE, Stanley Thomas(resigned)secretary · British
- PAY, Deborah Eileen(resigned)secretary · British · appt 1997-04-08
- SMITH, Andrew Crawford(resigned)secretary · British · appt 2000-12-20
- WILSON, Neil Philip(resigned)secretary · British · appt 2004-03-22
- ALLERTON, David John(resigned)director · British · appt 1993-10-08
Beneficial owners · PSC · 1 current
- ■Hydrogenone Capital Growth (Nominee) Limited25–50% sharescorporate PSC · United Kingdom · since 2022-04-22 · trace owners →
- ■Hydrogenone Capital Growth (Gp) Limited25–50% sharescorporate PSC · England · ceased 2022-04-19 · trace owners →
- ■Cranfield Group Holdings Limited25–50% sharescorporate PSC · England · ceased 2023-01-13 · search →
- ■Cit Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.