Midland Aerospace Limited

Active04326476 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Gary Mark Roberts
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 4A Castlewood Business Park
Farmwell Lane
Sutton In Ashfield
NG17 1BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Calder Industrial Materials Limited, Calder Group Holdings Limited, Calder Finco UK Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 11 July 2025
Also at Calder Finco UK Ltd, Calder Group Limited, Calder International Holdings Limited · more companies
British
Born May 1963 (63)
Roberts, Gary Mark
Director · Appointed 20 October 2023
British
Born March 1973 (53)
Officer history (24 former)
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
29 October 2025
Appointed Price, Christian Lee as Director
11 July 2025
Appointed Mckeon, Paul Kenneth as Director
11 July 2025
Resigned Saunders, Mike as Director
11 July 2025
Resigned Jones, Adrian Robert as Director
20 October 2023
Appointed Roberts, Gary Mark as Director
20 October 2023
Appointed Saunders, Mike as Director
30 April 2021
Appointed Jones, Adrian Robert as Director
30 April 2021
Resigned Pryce, Timothy as Director
7 May 2020
Resigned Andrews, Gregory Mark as Director
7 May 2020
Appointed Pryce, Timothy as Director
7 May 2020
Appointed Clarkson, Iain Geoffrey as Director
5 May 2020
Resigned White, Kevin Stewart as Secretary
5 May 2020
Resigned Lyons, Eamon John as Director
5 May 2020
Resigned White, Kevin Stewart as Director
1 August 2019
Resigned Holt, Andrew Theodore as Director
1 November 2016
Resigned Travers, Richard Benjamin as Director
1 November 2016
Appointed Holt, Andrew Theodore as Director
27 November 2015
Resigned Winfield, David Christopher as Director
27 November 2015
Resigned Winfield, David Christopher as Secretary
27 November 2015
Appointed White, Kevin Stewart as Secretary
27 November 2015
Appointed White, Kevin Stewart as Director
1 January 2015
Appointed Andrews, Gregory Mark as Director
19 December 2014
31 May 2010
Appointed Winfield, David Christopher as Secretary
31 May 2010
Resigned Mcara, Susannah Jane as Director
31 May 2010
Resigned Mcara, Susannah Jane as Secretary
28 May 2010
Appointed Winfield, David Christopher as Director
16 July 2009
Appointed Donald, Andrew David Livingstone as Director
19 June 2008
Resigned Butler, Stephen Philip as Director
19 June 2008
Appointed Travers, Richard Benjamin as Director
19 June 2008
Resigned Presbury, Adrian Mark as Director
1 April 2005
Appointed Mcara, Susannah Jane as Director
17 January 2005
Resigned Dawes, Richard as Director
12 July 2004
Appointed Dawes, Richard as Director
21 June 2004
Appointed Mcara, Susannah Jane as Secretary
21 June 2004
Appointed Lyons, Eamon John as Director
21 June 2004
Resigned Dodsley, Jonathan Paul as Secretary
12 March 2003
Resigned Pinner, Brian Howard as Director
17 January 2003
Resigned Presbury, Adrian Mark as Secretary
17 January 2003
Appointed Dodsley, Jonathan Paul as Secretary
25 September 2002
Resigned Evans, Malcolm John as Director
27 February 2002
Appointed Evans, Malcolm John as Director
14 February 2002
Appointed Presbury, Adrian Mark as Secretary
14 February 2002
Appointed Pinner, Brian Howard as Director
14 February 2002
Appointed Butler, Stephen Philip as Director
14 February 2002
Appointed Presbury, Adrian Mark as Director
14 February 2002
Resigned Crescent Hill Limited as Corporate Secretary
14 February 2002
Resigned St Andrews Company Services Limited as Corporate Director
21 November 2001
Appointed Crescent Hill Limited as Corporate Secretary
21 November 2001
Appointed St Andrews Company Services Limited as Corporate 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
Limited Company
Reg. no. 03491249

Filings 174

DateDescriptionMade Up ToPagesPDF
25 September 2026Replacement filing of Confirmation Statement21 November 2016
17 December 2025Confirmation statement with no updates21 November 2025
30 October 2025Full accounts31 May 2025
29 October 2025Termination of appointment of a director
29 October 2025Appointment of a director
Show all 174 filings

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