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Gardner Group LTD

Adresa
Victory Park
Victory Road
Derby
DE24 8ZF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. prosinec 2020
Company Register Name Gardner Group Limited
Company No. 04672639 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)30300 Manufacture of air and spacecraft and related machinery
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gardner Aerospace Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07978111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bovill, Christopher Victory Road, Derby, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ford, Laurence Tony Victory Road, Derby Status: Active Notified: 02/07/2021 Date of Birth: 04/1959 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Visotschnig, Philipp Victory Road, Derby Status: Active Notified: 03/05/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

    Companies Controlled by This Company (9)

    gb-flag Gardner Aerospace - Burnley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gardner Aerospace - Consett Limited Status: Active Notified: 23/07/2018 Companies House Number: 10130324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gardner Aerospace - Derby Limited Status: Active Notified: 06/04/2016 Companies House Number: 03563546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gardner Aerospace - Hull Limited Status: Active Notified: 06/04/2016 Companies House Number: 00644243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gardner Aerospace - Nuneaton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gardner Aerospace - Wales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00956749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gardner Aerospace-Broughton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05942288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blade Tooling Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Companies House Number: 07485948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fdmdigitalsolutionsfds LTD Status: Ceased Notified: 12/11/2019 Ceased: 01/03/2024 Companies House Number: 08079612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors