Company information:
Gardner Group Limited (No: 04672639)
Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: CHRISTOPHER BOVILL ( DOB: Apr-1970 From: Jan-2024 )
Current Director: LAURENCE TONY FORD ( DOB: Apr-1959 From: Jul-2021 )
Current Director: LAURENCE TONY FORD ( DOB: Apr-1959 From: Jul-2021 )
Current Director: NICHOLAS JAMES GUTTRIDGE ( DOB: Feb-1959 From: Mar-2003 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: May-2022 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: May-2022 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: May-2022 )
Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975 From: May-2022 )
Current Director: KENNETH IAN WORTH ( DOB: Dec-1967 From: Sep-2009 )
Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965 From: Mar-2003 To: Dec-2005 )
Resigned Director: PATRICK DAVID BULMER ( DOB: Sep-1957 From: Mar-2003 To: Nov-2005 )
Resigned Director: DOMINIC OWEN CARTWRIGHT ( DOB: May-1976 From: Jan-2019 To: Jul-2021 )
Resigned Director: MARK COOPER ( DOB: Dec-1968 From: Sep-2005 To: Dec-2009 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Dec-2005 To: May-2007 )
Resigned Director: SIMON RICHARD FROST ( DOB: May-1950 From: Mar-2003 To: Nov-2005 )
Resigned Director: PATRICK NEILL GRADY ( DOB: Aug-1965 From: Oct-2005 To: Sep-2010 )
Resigned Director: NICHOLAS JAMES GUTTRIDGE ( DOB: Feb-1959 From: Mar-2003 To: Jun-2019 )
Resigned Director: STEPHEN JOHN BOLCKOW HOLLIS ( DOB: Apr-1963 From: Mar-2003 To: Dec-2005 )
Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2011 To: Jun-2014 )
Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964 From: Jul-2014 To: Dec-2017 )
Resigned Director: CARL ANTONY MOFFAT ( DOB: Mar-1967 From: Jul-2019 To: Oct-2019 )
Resigned Director: EDWARD JOHN RILEY ( DOB: Sep-1957 From: Nov-2012 To: Jun-2014 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( From: Feb-2010 To: Apr-2019 )
Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959 From: May-2007 To: Sep-2007 )
Resigned Director: JOHN ANDREW SMITHIES ( DOB: Oct-1972 From: Aug-2010 To: Nov-2012 )
Resigned Director: MARK STEVEN THOMPSON ( DOB: Mar-1970 From: Nov-2005 To: Oct-2008 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: May-2018 To: Sep-2022 )
Resigned Director: IAN MICHAEL WHYBROW ( DOB: Apr-1966 From: Mar-2003 To: Nov-2005 )
Resigned Director: RAYMOND JAMES WILSON ( DOB: Jan-1946 From: May-2004 To: May-2007 )
Resigned Director: KEVIN WILSON ( DOB: Apr-1947 From: Oct-2005 To: Jul-2009 )
Resigned Director: KENNETH IAN WORTH ( DOB: Dec-1967 From: Sep-2009 To: Jun-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2003 To: May-2007 )
Resigned Secretary: BHW SOLICITORS ( From: May-2007 To: May-2014 )
Resigned Secretary: CLAIRE FAVIER-TILSTON ( From: May-2014 To: Oct-2017 )
Resigned Secretary: JACKIE ANNE STORER ( From: Oct-2017 To: Dec-2022 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Gardner Aerospace Holdings Limited, Unit 9 Victory Park Way, Derby, DE24 8ZF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)