Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Gardner Aerospace Limited
- Incorporated
- 6 March 2012 (14 years)
- Previously known as
- Gardner Aerospace Holdings Limited (until 21 March 2025)Newincco 1161 Limited (until 23 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Chuang ZhangZhenjun ZhuJeffrey Cheetham
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 9 Victory ParkVictory RoadDerbyDE24 8ZF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Fischer, Thorsten
Secretary · Appointed 1 December 2025
Zhang, Chuang
Director · Appointed 22 December 2023
Chinese
Born February 1982 (44)
Zhu, Zhenjun
Director · Appointed 22 December 2023
Chinese
Born February 1964 (62)
Cheetham, Jeffrey
Director · Appointed 24 January 2023
British
Born August 1964 (62)
Mery, Francois
Director · Appointed 21 July 2022
French
Born September 1957 (69)
Director · Appointed 3 May 2022
Austrian
Born July 1975 (51)
Director · Appointed 2 July 2021
British
Born April 1959 (67)
Officer history (24 former)
1 December 2025
Appointed Fischer, Thorsten as Secretary
20 June 2025
Resigned Bon, Pascale Suzanne as Secretary
22 December 2023
Appointed Zhang, Chuang as Director
22 December 2023
Appointed Zhu, Zhenjun as Director
21 December 2023
Resigned Wei, Yu as Director
21 December 2023
Resigned Wang, Lizhi as Director
1 February 2023
Appointed Bon, Pascale Suzanne as Secretary
24 January 2023
Appointed Cheetham, Jeffrey as Director
31 December 2022
Resigned Storer, Jackie Anne as Secretary
31 December 2022
Resigned Scott, Dennis Raymond John as Director
26 September 2022
21 July 2022
Appointed Mery, Francois as Director
3 May 2022
12 August 2021
Appointed Scott, Dennis Raymond John as Director
2 July 2021
2 July 2021
30 June 2019
30 June 2019
15 April 2019
30 January 2019
Appointed Wei, Yu as Director
1 January 2019
31 December 2018
Resigned Perichon, Christian Camille Raymond Jean as Director
25 November 2018
Resigned Heaviside, James Harry as Director
23 May 2018
21 December 2017
6 October 2017
Appointed Storer, Jackie Anne as Secretary
6 October 2017
Resigned Favier-Tilston, Claire as Secretary
12 June 2017
Appointed Wang, Lizhi as Director
12 June 2017
Appointed Heaviside, James Harry as Director
12 June 2017
12 June 2017
17 March 2016
17 March 2016
19 December 2014
23 July 2014
13 June 2014
4 June 2014
22 May 2014
Resigned Bhw Solicitors as Corporate Secretary
22 May 2014
Appointed Favier-Tilston, Claire as Secretary
28 February 2014
4 February 2013
4 February 2013
Appointed Perichon, Christian Camille Raymond Jean as Director
4 February 2013
4 February 2013
4 February 2013
11 January 2013
Appointed Bhw Solicitors as Corporate Secretary
20 March 2012
20 March 2012
20 March 2012
20 March 2012
20 March 2012
6 March 2012
6 March 2012
6 March 2012
6 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 December 2023
Ceased Zheng Zhang — Right to appoint and remove directors
13 March 2019
Ceased Zheng Zhang — Owns 25–50% of shares
12 June 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Gardner Aerospace Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 4 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 12 December 2025 | Appointment of a secretary | |||
| 4 July 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Director's details changed |
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