GARDNER GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

GARDNER GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER GROUP LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672639. The accounts status is GROUP and accounts are next due on 30/09/2024.

GARDNER GROUP LIMITED - DERBY

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP VISOTSCHNIG Jul 1975 Austrian Director 2022-05-03 CURRENT
CHRISTOPHER BOVILL Apr 1970 British Director 2024-01-01 CURRENT
LAURENCE TONY FORD Apr 1959 British Director 2021-07-02 CURRENT
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2010-02-03 UNTIL 2019-04-15 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2005-10-24 UNTIL 2009-07-07 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 2003-03-13 UNTIL 2005-11-09 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2014-07-23 UNTIL 2017-12-21 RESIGNED
MARK STEVEN THOMPSON Mar 1970 British Director 2005-11-28 UNTIL 2008-10-31 RESIGNED
MR JOHN ANDREW SMITHIES Oct 1972 British Director 2010-08-02 UNTIL 2012-11-30 RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2018-05-23 UNTIL 2022-09-26 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2007-05-02 UNTIL 2007-09-25 RESIGNED
CARL ANTONY MOFFAT Mar 1967 British Director 2019-07-01 UNTIL 2019-10-07 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2012-11-30 UNTIL 2014-06-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-02-20 UNTIL 2003-03-13 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-02-20 UNTIL 2003-03-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-02-20 UNTIL 2003-03-13 RESIGNED
JACKIE ANNE STORER Secretary 2017-10-06 UNTIL 2022-12-31 RESIGNED
MRS CLAIRE FAVIER-TILSTON Secretary 2014-05-22 UNTIL 2017-10-06 RESIGNED
RAYMOND JAMES WILSON Jan 1946 British Director 2004-05-25 UNTIL 2007-05-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-03-13 UNTIL 2007-05-09 RESIGNED
MR NICHOLAS JAMES GUTTRIDGE Feb 1959 British Director 2003-03-13 UNTIL 2019-06-30 RESIGNED
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2011-01-01 UNTIL 2014-06-04 RESIGNED
STEPHEN JOHN BOLCKOW HOLLIS Apr 1963 British Director 2003-03-13 UNTIL 2005-12-09 RESIGNED
PATRICK NEILL GRADY Aug 1965 British Director 2005-10-24 UNTIL 2010-09-30 RESIGNED
SIMON RICHARD FROST May 1950 British Director 2003-03-13 UNTIL 2005-11-04 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 2005-12-09 UNTIL 2007-05-02 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 2007-09-25 UNTIL 2008-10-31 RESIGNED
MARK COOPER Dec 1968 British Director 2005-09-12 UNTIL 2009-12-23 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2019-01-30 UNTIL 2021-07-02 RESIGNED
MR PATRICK DAVID BULMER Sep 1957 Uk Director 2003-03-19 UNTIL 2005-11-29 RESIGNED
DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2003-03-19 UNTIL 2005-12-09 RESIGNED
BHW SOLICITORS Corporate Secretary 2007-05-09 UNTIL 2014-05-22 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 Aerospace Holdings 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
GARDNER AEROSPACE - DERBY LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
GARDNER AEROSPACE - BASILDON LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25620 - Machining
M G A PERFORMANCE CAR SPECIALIST LIMITED DERBY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GARDNER AEROSPACE-BROUGHTON LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
OCEAN KING LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GARDNER AEROSPACE HOLDINGS LIMITED DERBY ENGLAND Active GROUP 64202 - Activities of production holding companies
JOE HUGHES INTERNATIONAL LIMITED DERBY Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AS THAI PROPERTIES LTD DERBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate