GARDNER AEROSPACE - WALES LIMITED - DERBY


Company Profile Company Filings

Overview

GARDNER AEROSPACE - WALES LIMITED is a Private Limited Company from DERBY and has the status: Active - Proposal to Strike off.
GARDNER AEROSPACE - WALES LIMITED was incorporated 55 years ago on 23/06/1969 and has the registered number: 00956749. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GARDNER AEROSPACE - WALES LIMITED - DERBY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 VICTORY PARK
DERBY
DE24 8ZF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP VISOTSCHNIG Jul 1975 Austrian Director 2022-09-14 CURRENT
MRS PASCALE SUZANNE BON Dec 1964 French Director 2023-02-14 CURRENT
MR PETER RICHARD NEAL Apr 1949 Secretary 1996-06-27 UNTIL 1997-03-27 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2014-06-04 UNTIL 2019-04-15 RESIGNED
MR DAVID JOHN MORRIS Jun 1944 British Director 1994-04-01 UNTIL 1996-06-27 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-02-07 UNTIL 2001-02-05 RESIGNED
CARL ANTONY MOFFAT Mar 1967 British Director 2019-07-01 UNTIL 2019-10-07 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2014-07-23 UNTIL 2017-12-21 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director 1996-06-27 UNTIL 2000-02-07 RESIGNED
JONATHAN FRANCIS SMITH British Director 1993-09-21 UNTIL 1996-06-27 RESIGNED
MISS JACKIE ANNE STORER Secretary 2017-10-06 UNTIL 2022-12-31 RESIGNED
JOHN HENRY WALLACE RIDLEY British Secretary 1992-05-14 UNTIL 1995-09-30 RESIGNED
MR JOHN ANDREW SMITHIES Oct 1972 British Director 2010-08-02 UNTIL 2012-11-30 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2000-02-07 UNTIL 2000-05-03 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Secretary 1997-03-27 UNTIL 1999-09-17 RESIGNED
MRS CLAIRE FAVIER-TILSTON Secretary 2014-05-22 UNTIL 2017-10-06 RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 1995-09-30 UNTIL 1996-06-27 RESIGNED
STEPHEN GEORGE BULL May 1948 British Secretary RESIGNED
L GARDNER & SONS LIMITED Corporate Secretary 2000-05-03 UNTIL 2003-03-19 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-03-27 UNTIL 2000-02-07 RESIGNED
BHW SOLICITORS Corporate Secretary 2007-05-09 UNTIL 2014-05-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-03-13 UNTIL 2007-05-09 RESIGNED
JOHN DONALD HARDY Apr 1949 British Director 1992-05-14 UNTIL 1993-11-01 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1996-06-27 UNTIL 1997-08-28 RESIGNED
PATRICK NEILL GRADY Aug 1965 British Director 2005-10-24 UNTIL 2010-09-30 RESIGNED
ANDREW PATRICK FOX Jul 1957 British Director 2000-02-07 UNTIL 2000-11-13 RESIGNED
MARK COOPER Dec 1968 British Director 2005-09-12 UNTIL 2009-12-23 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 1997-06-16 UNTIL 2000-02-07 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Director 1997-03-27 UNTIL 1999-09-17 RESIGNED
STEPHEN GEORGE BULL May 1948 British Director RESIGNED
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-10-05 RESIGNED
ALAN JOHN BAXTER Jan 1950 British Director 1993-11-05 UNTIL 1996-06-27 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2019-01-30 UNTIL 2021-07-02 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2000-02-07 UNTIL 2002-02-19 RESIGNED
JOHN GILBERT Dec 1946 British Director 1992-05-14 UNTIL 1993-11-05 RESIGNED
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2011-01-01 UNTIL 2014-06-04 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2005-10-24 UNTIL 2009-07-07 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 2002-02-19 UNTIL 2005-10-24 RESIGNED
STEPHEN JOHN BOLCKOW HOLLIS Apr 1963 British Director 2002-03-15 UNTIL 2005-10-24 RESIGNED
RICHARD TAYLOR WEBSTER Dec 1937 British Director RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2018-05-23 UNTIL 2022-09-26 RESIGNED
NICHOLAS RONALD STANLEY Jul 1963 British Director 2001-10-05 UNTIL 2002-03-15 RESIGNED
MR KENNETH IAN WORTH Dec 1967 British Director 2009-09-17 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardner Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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