Bruntons Aero Products Limited

Active00045894 Private limited company

Incorporated: 7 November 1895 (131 years)
Industry: Manufacture of wire products, chain and springs (25930)
Directors: Ian Alan Tichias
Franciscus Lodewijk Paulus Doorenbosch
Alan Hook
Owned by: Carclo PLC
Accounts type: Full
Region: Greater London
Address: 47 Wates Way
Mitcham
CR4 4HR

Website & contact details

Website: bruntons.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 12
Outstanding: 7
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Tichias, Ian Alan

Director · Appointed 1 April 2025

Also at Apollo Steels Limited, Jonas Woodhead (Sheffield) Limited, Woodhead Components Limited · more companies

British

Born September 1969 (57)

Doorenbosch, Franciscus Lodewijk Paulus

Director · Appointed 7 November 2022

Also at Thingtrax Limited, Carclo Technical Plastics Limited, Carclo Overseas Holdings Limited · more companies

Dutch

Born December 1964 (61)

Hook, Alan

Director · Appointed 1 April 1998

British

Born June 1964 (62)

Officer history (38 former)

1 April 2025

Appointed Tichias, Ian Alan as Director

31 March 2025

Resigned Hutchinson, Eric George as Director

21 August 2023

Appointed Hutchinson, Eric George as Director

21 August 2023

Resigned Bedford, David Michael as Director

20 June 2023

Resigned Wakes, Angela as Secretary

14 November 2022

Appointed Bedford, David Michael as Director

7 November 2022

Appointed Doorenbosch, Franciscus Lodewijk Paulus as Director

5 November 2022

Resigned Sanders, Nicholas Ian Burgess as Director

5 October 2020

Resigned Collins, Simon Antony Cooper as Director

5 October 2020

Appointed Sanders, Nicholas Ian Burgess as Director

31 December 2019

Resigned Malley, Christopher John as Director

31 December 2019

Appointed Collins, Simon Antony Cooper as Director

4 October 2019

Resigned Cole, Richard Andrew as Secretary

4 October 2019

Appointed Wakes, Angela as Secretary

29 July 2019

Resigned Ottaway, Richard John as Director

29 July 2019

Appointed Cole, Richard Andrew as Secretary

29 July 2019

Resigned Ottaway, Richard John as Secretary

31 March 2018

Resigned Brooksbank, Robert James as Director

31 March 2015

Appointed Ottaway, Richard John as Director

31 March 2015

Resigned Cook, Eric as Director

31 March 2015

Appointed Ottaway, Richard John as Secretary

31 March 2015

Resigned Cook, Eric as Secretary

27 March 2013

Appointed Malley, Christopher John as Director

27 March 2013

Resigned Williamson, Ian as Director

1 April 2004

Appointed Brooksbank, Robert James as Director

31 March 2004

Resigned Lydall, Kenneth as Director

29 February 2004

Resigned Mawe, Christopher as Director

31 December 2001

Resigned Cliff, John Michael as Director

1 October 2001

Resigned Rainer, Cedric Michael as Secretary

1 October 2001

Appointed Cook, Eric as Secretary

1 October 2001

Appointed Cook, Eric as Director

1 October 2001

Resigned Malley, Christopher John as Director

31 March 2001

Resigned Rainer, Cedric Michael as Director

30 September 2000

Resigned Pieroni, Peter Stephen as Director

30 September 2000

Resigned Green, Kenneth as Director

30 September 2000

Resigned Matthews, Philip Joseph as Director

5 January 2000

Appointed Malley, Christopher John as Director

5 January 2000

Appointed Lydall, Kenneth as Director

5 January 2000

Resigned Kurwie, Tiessir Shhab as Director

31 December 1999

Resigned Clare, David Alan as Director

3 September 1999

Appointed Mawe, Christopher as Director

30 July 1999

Resigned Adam, David William as Director

1 April 1998

Appointed Clare, David Alan as Director

1 April 1998

Appointed Hook, Alan as Director

30 November 1997

Resigned Wildsmith, Robert David as Director

30 September 1997

Resigned Holland, Charles Grahame as Director

26 September 1997

Resigned Dickens, George Joseph as Director

8 September 1997

Appointed Pieroni, Peter Stephen as Director

4 September 1997

Appointed Kurwie, Tiessir Shhab as Director

1 September 1997

Appointed Cliff, John Michael as Director

29 August 1997

Resigned Henderson, James Veitch as Director

2 June 1997

Resigned Revill, John Arthur as Director

1 April 1996

Appointed Wildsmith, Robert David as Director

5 January 1996

Appointed Henderson, James Veitch as Director

5 January 1996

Resigned Mycock, Barrie as Director

5 January 1996

Resigned Harvey, David John as Director

5 January 1996

Appointed Revill, John Arthur as Director

30 September 1995

Resigned Lydall, Kenneth as Director

30 September 1995

Resigned Lee, David Stanley Wilton as Director

31 August 1995

Resigned Fraser, David Rennie as Director

3 July 1995

Appointed Williamson, Ian as Director

30 June 1995

Resigned Logan Brown, Graham Robert as Director

15 May 1995

Resigned Lee, Peter Wilton as Director

1 April 1995

Appointed Lydall, Kenneth as Director

1 April 1995

Appointed Fraser, David Rennie as Director

30 June 1994

Resigned Henderson, James Veitch as Director

30 June 1994

Appointed Matthews, Philip Joseph as Director

30 June 1994

Appointed Adam, David William as Director

23 June 1993

Appointed Mycock, Barrie as Director

23 June 1993

Appointed Harvey, David John as Director

23 June 1993

Appointed Logan Brown, Graham Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Filings 205

Date	Description	Made Up To	Pages
1 September 2026	Full accounts	31 March 2026
7 January 2026	Confirmation statement with no updates	7 January 2026
14 October 2025	Full accounts	31 March 2025	22
17 May 2025	Satisfaction of a charge in full
17 May 2025	Satisfaction of a charge in full