Gardner Aerospace - Basildon Limited

Active03921668 Private limited company

Incorporated: 8 February 2000 (26 years)
Industry: Machining (25620)
Directors: David Marvin Hughes
Philipp Visotschnig
Owned by: Gardner Aerospace Operations UK Limited
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: 25
Outstanding: 1
Part satisfied: 0
Satisfied: 24

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, David Marvin

Director · Appointed 11 January 2023

Also at Gardner Aerospace - Consett Limited, Gardner Aerospace - Derby Limited, Gardner Aerospace Operations UK Limited

British

Born July 1975 (51)

Visotschnig, Philipp

Director · Appointed 14 September 2022

Also at Gardner Aerospace Limited, Gardner Aerospace - Consett Limited, Gardner Aerospace - Derby Limited · more companies

Austrian

Born July 1975 (51)

Officer history (26 former)

11 January 2023

Appointed Hughes, David Marvin 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

13 June 2014

Resigned Riley, Edward John as Director

4 June 2014

Resigned Lewis, Phillip Andrew, Dr as Director

22 May 2014

Appointed Favier-Tilston, Claire as Secretary

22 May 2014

Resigned Bhw Solicitors as Corporate Secretary

28 February 2014

Appointed Sanders, Nicholas Ian Burgess as Director

30 November 2012

Appointed Riley, Edward John as Director

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

Appointed Bhw Solicitors as Corporate Secretary

9 May 2007

Resigned A G Secretarial Limited as Corporate Secretary

24 October 2005

Resigned Whybrow, Ian Michael as Director

24 October 2005

Appointed Wilson, Kevin as Director

24 October 2005

Appointed Grady, Patrick Neill as Director

24 October 2005

Resigned Hollis, Stephen John Bolckow 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

Resigned Stanley, Nicholas Ronald as Director

15 March 2002

Appointed Hollis, Stephen John Bolckow as Director

19 February 2002

Appointed Whybrow, Ian Michael as Director

19 February 2002

Resigned Welch, Roderick Brett as Director

5 October 2001

Appointed Stanley, Nicholas Ronald as Director

5 October 2001

Resigned Blair, David 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

28 February 2000

Appointed Welch, Roderick Brett as Director

28 February 2000

Appointed Mollekin, Stuart James as Director

28 February 2000

Appointed L Gardner & Sons Limited as Corporate Secretary

28 February 2000

Appointed Fox, Andrew Patrick as Director

28 February 2000

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

28 February 2000

Resigned Inhoco Formations Limited as Corporate Nominee Director

8 February 2000

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

8 February 2000

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Gardner Aerospace Operations UK Limited

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. 4672639

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	1 June 2026
4 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off
3 March 2026	Other filing
3 March 2026	Other filing