Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Gardner Aerospace - Consett Limited
- Incorporated
- 18 April 2016 (10 years)
- Previously known as
- Northern Aerospace Limited (until 27 March 2019)Macsco 89 Limited (until 10 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 9 Victory ParkVictory RoadDerbyDE24 8ZF
Charges
- Total
- 24
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born July 1975 (51)
Director · Appointed 14 September 2022
Austrian
Born July 1975 (51)
Officer history (13 former)
11 January 2023
31 December 2022
Resigned Storer, Jackie as Secretary
26 September 2022
Resigned Upton, Antony John as Director
14 September 2022
2 July 2021
10 March 2021
Resigned Tutton, Nigel as Director
7 October 2019
29 July 2019
Resigned Mcquillan, Cahal Anthony as Director
1 July 2019
30 June 2019
Resigned Worth, Kenneth Ian as Director
15 April 2019
Resigned Sanders, Nicholas Ian Burgess as Director
31 March 2019
Resigned Timmins, David William as Director
30 January 2019
31 October 2018
23 July 2018
Appointed Worth, Kenneth Ian as Director
23 July 2018
Appointed Upton, Antony John as Director
23 July 2018
23 July 2018
23 July 2018
Appointed Sanders, Nicholas Ian Burgess as Director
23 July 2018
Appointed Storer, Jackie as Secretary
25 October 2017
10 November 2016
Appointed Timmins, David William as Director
10 November 2016
Appointed Mcquillan, Cahal Anthony as Director
10 November 2016
10 November 2016
Appointed Tutton, Nigel as Director
10 November 2016
10 November 2016
18 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04672639
Former controllers (2)
23 July 2018
Ceased C Bidco Ltd — Owns 75–100% of shares
10 November 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Gardner Aerospace Operations UK Limited Owns 75–100% of shares
Gardner Aerospace - Basildon Limited Owns 75–100% of shares
Gardner Aerospace - Consett Limited This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Accounts filing | |||
| 3 March 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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