Gardner Aerospace Operations UK Limited

Active04672639 Private limited company
Incorporated
20 February 2003 (23 years)
Previously known as
Gardner Group Limited (until 3 March 2025)
DE Facto 1044 Limited (until 20 March 2003)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
James William Roderick Males
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
39
Outstanding
2
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Gardner Aerospace - Consett Limited, Gardner Aerospace - Basildon Limited, Gardner Aerospace - Derby Limited
British
Born July 1975 (51)
Males, James William Roderick
Director · Appointed 1 July 2024
British
Born July 1962 (64)
Director · Appointed 3 May 2022
Also at Gardner Aerospace Limited, Gardner Aerospace - Consett Limited, Gardner Aerospace - Basildon Limited · more companies
Austrian
Born July 1975 (51)
Officer history (32 former)
12 July 2024
Appointed Hughes, David Marvin as Director
12 July 2024
Resigned Bovill, Christopher as Director
1 July 2024
Resigned Ford, Laurence Tony as Director
1 July 2024
Appointed Males, James William Roderick as Director
1 January 2024
Appointed Bovill, Christopher as Director
31 December 2022
Resigned Storer, Jackie Anne as Secretary
26 September 2022
Resigned Upton, Antony John as Director
3 May 2022
Appointed Visotschnig, Philipp as Director
2 July 2021
Resigned Cartwright, Dominic Owen as Director
2 July 2021
Appointed Ford, Laurence Tony as Director
7 October 2019
Resigned Moffat, Carl Antony as Director
1 July 2019
Appointed Moffat, Carl Antony as Director
30 June 2019
Resigned Guttridge, Nicholas James 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
Resigned Favier-Tilston, Claire as Secretary
6 October 2017
Appointed Storer, Jackie Anne 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
Resigned Bhw Solicitors as Corporate Secretary
22 May 2014
Appointed Favier-Tilston, Claire as Secretary
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
3 February 2010
Appointed Sanders, Nicholas Ian Burgess 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
31 October 2008
Resigned Fraser, Nicol Roderick Peter as Director
31 October 2008
Resigned Thompson, Mark Steven as Director
25 September 2007
Appointed Fraser, Nicol Roderick Peter as Director
25 September 2007
Resigned Scouler, Brian Buchanan as Director
22 May 2007
Resigned Wilson, Raymond James as Director
9 May 2007
Appointed Bhw Solicitors as Corporate Secretary
9 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
2 May 2007
Resigned Fraser, Nicol Roderick Peter as Director
2 May 2007
Appointed Scouler, Brian Buchanan as Director
9 December 2005
Appointed Fraser, Nicol Roderick Peter as Director
9 December 2005
Resigned Bennett, Dougal Gareth Stuart as Director
9 December 2005
Resigned Hollis, Stephen John Bolckow as Director
29 November 2005
Resigned Bulmer, Patrick David as Director
28 November 2005
Appointed Thompson, Mark Steven as Director
9 November 2005
Resigned Whybrow, Ian Michael as Director
4 November 2005
Resigned Frost, Simon Richard as Director
24 October 2005
Appointed Wilson, Kevin as Director
24 October 2005
Appointed Grady, Patrick Neill as Director
12 September 2005
Appointed Cooper, Mark as Director
25 May 2004
Appointed Wilson, Raymond James as Director
19 March 2003
Appointed Bennett, Dougal Gareth Stuart as Director
19 March 2003
Appointed Bulmer, Patrick David as Director
13 March 2003
Appointed Hollis, Stephen John Bolckow as Director
13 March 2003
Appointed Whybrow, Ian Michael as Director
13 March 2003
Appointed A G Secretarial Limited as Corporate Secretary
13 March 2003
Appointed Frost, Simon Richard as Director
13 March 2003
Appointed Guttridge, Nicholas James as Director
13 March 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Resigned Travers Smith Limited as Corporate Nominee Director
13 March 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
20 February 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Travers Smith Limited as Corporate Nominee Director
20 February 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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. 07978111

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gardner Aerospace Limited
Gardner Aerospace Operations UK Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registration of a charge
9 April 2026Change of details for a person with significant control
9 April 2026Confirmation statement with updates1 April 2026
3 March 2026Other filing
3 March 2026Other filing
Show all recent filings

Some other companies at this address

Gardner Aerospace - Basildon Limited
Gardner Aerospace - Consett Limited
Gardner Aerospace - Derby Limited
Gardner Aerospace - Wales Limited
Gardner Aerospace Limited

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