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GARDNER AEROSPACE LIMITED

Active
07978111·incorporated 2012-03-06

GARDNER AEROSPACE LIMITED is an active UK private limited company, incorporated on 6 March 2012 at Companies House (number 07978111; OpenRegistry canonical ID GB-07978111-gardner-aerospace-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-06
Registered Address
UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Zheng Zhang born 1968 resident in China, Chinese national. Notified 2021-04-03. Ceased 2023-12-28.
    • Has the right to appoint and remove directors
  • Mr Zheng Zhang born 1968 resident in China, Chinese national. Notified 2017-06-12. Ceased 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Paul Moulton born 1950 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-06-12.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-17. Ceased 2019-07-01.
  • (unnamed). Notified 2019-11-21. Ceased 2021-04-03.

Previous names

GARDNER AEROSPACE LIMITED has previously traded as:

  • GARDNER AEROSPACE HOLDINGS LIMITED (until 2025-03-21)
  • NEWINCCO 1161 LIMITED (until 2012-05-23)

Similar UK companies

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