Gardner Aerospace - Wales Limited

Active00956749 Private limited company
Incorporated
23 June 1969 (57 years)
Industry
Machining (25620)
Directors
Gardner Aerospace Operations UK Limited
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Gardner Aerospace Operations UK Limited
Corporate Director · Appointed 20 June 2025
Director · Appointed 14 September 2022
Also at Gardner Aerospace Limited, Gardner Aerospace - Consett Limited, Gardner Aerospace - Basildon Limited · more companies
Austrian
Born July 1975 (51)
Officer history (42 former)
20 June 2025
Resigned Bon, Pascale Suzanne as Director
20 June 2025
Appointed Gardner Aerospace Operations UK Limited as Corporate Director
14 February 2023
Appointed Bon, Pascale Suzanne as Director
31 December 2022
Resigned Storer, Jackie Anne as Secretary
26 September 2022
Resigned Upton, Antony John as Director
14 September 2022
Appointed Visotschnig, Philipp as Director
2 July 2021
Resigned Cartwright, Dominic Owen as Director
7 October 2019
Resigned Moffat, Carl Antony as Director
1 July 2019
Appointed Moffat, Carl Antony as Director
30 June 2019
Resigned Worth, Kenneth Ian as Director
15 April 2019
Resigned Sanders, Nicholas Ian Burgess as Director
30 January 2019
Appointed Cartwright, Dominic Owen as Director
23 May 2018
Appointed Upton, Antony John as Director
21 December 2017
Resigned Millington, Anthony Geoffrey as Director
6 October 2017
Appointed Storer, Jackie Anne as Secretary
6 October 2017
Resigned Favier-Tilston, Claire as Secretary
23 July 2014
Appointed Millington, Anthony Geoffrey as Director
4 June 2014
Resigned Lewis, Phillip Andrew, Dr as Director
4 June 2014
Appointed Sanders, Nicholas Ian Burgess as Director
22 May 2014
Appointed Favier-Tilston, Claire as Secretary
22 May 2014
Resigned Bhw Solicitors as Corporate Secretary
30 November 2012
Resigned Smithies, John Andrew as Director
1 January 2011
Appointed Lewis, Phillip Andrew, Dr as Director
30 September 2010
Resigned Grady, Patrick Neill as Director
2 August 2010
Appointed Smithies, John Andrew as Director
23 December 2009
Resigned Cooper, Mark as Director
17 September 2009
Appointed Worth, Kenneth Ian as Director
7 July 2009
Resigned Wilson, Kevin as Director
9 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
9 May 2007
Appointed Bhw Solicitors as Corporate Secretary
24 October 2005
Appointed Grady, Patrick Neill as Director
24 October 2005
Appointed Wilson, Kevin as Director
24 October 2005
Resigned Hollis, Stephen John Bolckow as Director
24 October 2005
Resigned Whybrow, Ian Michael as Director
12 September 2005
Appointed Cooper, Mark as Director
19 March 2003
Resigned L Gardner & Sons Limited as Corporate Secretary
13 March 2003
Appointed A G Secretarial Limited as Corporate Secretary
15 March 2002
Appointed Hollis, Stephen John Bolckow as Director
15 March 2002
Resigned Stanley, Nicholas Ronald as Director
19 February 2002
Appointed Whybrow, Ian Michael as Director
19 February 2002
Resigned Welch, Roderick Brett as Director
5 October 2001
Resigned Blair, David as Director
5 October 2001
Appointed Stanley, Nicholas Ronald as Director
5 February 2001
Resigned Mollekin, Stuart James as Director
13 November 2000
Resigned Fox, Andrew Patrick as Director
20 July 2000
Appointed Blair, David as Director
3 May 2000
Resigned Mollekin, Stuart James as Secretary
3 May 2000
Appointed L Gardner & Sons Limited as Corporate Secretary
7 February 2000
Appointed Fox, Andrew Patrick as Director
7 February 2000
Appointed Mollekin, Stuart James as Director
7 February 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
7 February 2000
Appointed Welch, Roderick Brett as Director
7 February 2000
Appointed Mollekin, Stuart James as Secretary
7 February 2000
Resigned Burdett, Roger as Director
7 February 2000
Resigned Mccorkell, Henry Nigel Pakenham as Director
17 September 1999
Resigned Hale, Vivien Joan as Director
17 September 1999
Resigned Hale, Vivien Joan as Secretary
28 August 1997
Resigned Gumienny, Marek Stefan as Director
16 June 1997
Appointed Burdett, Roger as Director
27 March 1997
Appointed Hale, Vivien Joan as Director
27 March 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
27 March 1997
Appointed Hale, Vivien Joan as Secretary
27 March 1997
Resigned Neal, Peter Richard as Secretary
27 June 1996
Appointed Gumienny, Marek Stefan as Director
27 June 1996
Resigned Smith, Jonathan Francis as Director
27 June 1996
Appointed Neal, Peter Richard as Secretary
27 June 1996
Resigned Webster, Richard Taylor as Director
27 June 1996
Resigned Duckworth, Simon Charles as Secretary
27 June 1996
Appointed Mccorkell, Henry Nigel Pakenham as Director
27 June 1996
Resigned Morris, David John as Director
27 June 1996
Resigned Baxter, Alan John as Director
30 September 1995
Appointed Duckworth, Simon Charles as Secretary
30 September 1995
Resigned Ridley, John Henry Wallace as Secretary
1 April 1994
Appointed Morris, David John as Director
5 November 1993
Appointed Baxter, Alan John as Director
5 November 1993
Resigned Gilbert, John as Director
1 November 1993
Resigned Hardy, John Donald as Director
21 September 1993
Appointed Smith, Jonathan Francis as Director
31 December 1992
Resigned Bull, Stephen George as Director
14 May 1992
Appointed Ridley, John Henry Wallace as Secretary
14 May 1992
Appointed Gilbert, John as Director
14 May 1992
Resigned Bull, Stephen George as Secretary
14 May 1992
Appointed Hardy, John Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04672639

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gardner Aerospace Limited
Gardner Aerospace Operations UK Limited Owns 75–100% of shares
Gardner Aerospace - Basildon Limited Owns 75–100% of shares
Gardner Aerospace - Consett Limited Owns 75–100% of shares
Gardner Aerospace - Derby Limited Owns 75–100% of shares
Gardner Aerospace - Wales Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates1 June 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Gardner Aerospace - Basildon Limited
Gardner Aerospace - Consett Limited
Gardner Aerospace - Derby Limited
Gardner Aerospace Limited
Gardner Aerospace Operations UK Limited

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