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BRUNTONS AERO PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00045894
Incorporation Date
1895-11-07
Company Type
Private limited company (Ltd.)
Address
Mitcham, United Kingdom
Website
www.bruntons.co.uk/
Source: Companies House

BRUNTONS AERO PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00045894, and its current status with Companies House is active. The company was incorporated on 7 November 1895 and lists its registered address as Mitcham, United Kingdom. 1 shareholder is on record for BRUNTONS AERO PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRUNTONS AERO PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARCLO PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CARCLO PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for BRUNTONS AERO PRODUCTS LIMITED are current appointments, filed with Companies House. Alan Hook (appointed 1998-04-01), Franciscus Lodewijk Paulus Doorenbosch (appointed 2022-11-07) and Ian Tichias (appointed 2025-04-01) all serve as Director. The remaining 2 records shown (David Bedford and Eric Hutchinson) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRUNTONS AERO PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Alan Hook ACTIVE

Appointed
1998-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Franciscus Lodewijk Paulus Doorenbosch ACTIVE

Appointed
2022-11-07
Residence
🇳🇱 Netherlands
Occupation
Director

IT
Ian Tichias ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bedford RESIGNED

Appointed
2022-11-14
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Hutchinson RESIGNED

Appointed
2023-08-21
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRUNTONS AERO PRODUCTS LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom. Immediately above BRUNTONS AERO PRODUCTS LIMITED is CARCLO PLC, holding 100% as filed in BRUNTONS AERO PRODUCTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
CARCLO PLC
United Kingdom

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Frequently Asked Questions

Who owns BRUNTONS AERO PRODUCTS LIMITED?

One shareholder is currently on record for BRUNTONS AERO PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARCLO PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRUNTONS AERO PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRUNTONS AERO PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRUNTONS AERO PRODUCTS LIMITED have on record?

1 shareholder is shown on record for BRUNTONS AERO PRODUCTS LIMITED.

What is BRUNTONS AERO PRODUCTS LIMITED's company registration number?

BRUNTONS AERO PRODUCTS LIMITED's registration number is 00045894, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUNTONS AERO PRODUCTS LIMITED still an active company?

BRUNTONS AERO PRODUCTS LIMITED's status on Companies House is listed as active.

When was BRUNTONS AERO PRODUCTS LIMITED incorporated?

BRUNTONS AERO PRODUCTS LIMITED was incorporated on 7 November 1895, according to Companies House.

What is BRUNTONS AERO PRODUCTS LIMITED's registered address?

The registered address on file for BRUNTONS AERO PRODUCTS LIMITED is Mitcham, United Kingdom.

What legal structure is BRUNTONS AERO PRODUCTS LIMITED registered as?

BRUNTONS AERO PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUNTONS AERO PRODUCTS LIMITED?

Three of the 5 officer records shown for BRUNTONS AERO PRODUCTS LIMITED are current appointments, filed with Companies House. Alan Hook (appointed 1998-04-01), Franciscus Lodewijk Paulus Doorenbosch (appointed 2022-11-07) and Ian Tichias (appointed 2025-04-01) all serve as Director. The remaining 2 records shown (David Bedford and Eric Hutchinson) are former appointments that have since been resigned. Management authority at BRUNTONS AERO PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUNTONS AERO PRODUCTS LIMITED have a parent company or subsidiaries?

BRUNTONS AERO PRODUCTS LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom.

Can Zavia monitor changes to BRUNTONS AERO PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUNTONS AERO PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUNTONS AERO PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUNTONS AERO PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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