Company Information for

GARDNER GROUP LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF,

Company Registration Number

04672639

Private Limited Company

Active

About Gardner Group Ltd

GARDNER GROUP LIMITED was founded on 2003-02-20 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GARDNER GROUP LIMITED
Legal Registered Office
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Other companies in DE24

Filing Information

Company Number04672639
Date formed2003-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 10:32:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jackie Anne Storer Company Secretary 2017-10-06
Nicholas James Guttridge Director DIRECTOR 2003-03-13 ENGLAND
Nicholas Ian Burgess Sanders Director PARTNER 2010-02-03 ENGLAND
Antony John Upton Director CFO 2018-05-23 ENGLAND
Kenneth Ian Worth Director DIRECTOR 2009-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Geoffrey Millington Director 2014-07-23 2017-12-21
Claire Favier-tilston Company Secretary 2014-05-22 2017-10-06
Edward John Riley Director 2012-11-30 2014-06-13
Phillip Andrew Lewis Director 2011-01-01 2014-06-04
Bhw Solicitors Company Secretary 2007-05-09 2014-05-22
John Andrew Smithies Director 2010-08-02 2012-11-30
Patrick Neill Grady Director 2005-10-24 2010-09-30
Mark Cooper Director 2005-09-12 2009-12-23
Kevin Wilson Director 2005-10-24 2009-07-07
Nicol Roderick Peter Fraser Director 2007-09-25 2008-10-31
Mark Steven Thompson Director 2005-11-28 2008-10-31
Brian Buchanan Scouler Director 2007-05-02 2007-09-25
Raymond James Wilson Director 2004-05-25 2007-05-22
A G Secretarial Limited Company Secretary 2003-03-13 2007-05-09
Nicol Roderick Peter Fraser Director 2005-12-09 2007-05-02
Dougal Gareth Stuart Bennett Director 2003-03-19 2005-12-09
Stephen John Bolckow Hollis Director 2003-03-13 2005-12-09
Patrick David Bulmer Director 2003-03-19 2005-11-29
Ian Michael Whybrow Director 2003-03-13 2005-11-09
Simon Richard Frost Director 2003-03-13 2005-11-04
Travers Smith Secretaries Limited Nominated Secretary 2003-02-20 2003-03-13
Travers Smith Limited Nominated Director 2003-02-20 2003-03-13
Travers Smith Secretaries Limited Nominated Director 2003-02-20 2003-03-13

Related Directorships for Nicholas James Guttridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Guttridge GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2013-02-04 CURRENT 2012-03-06 Active
Nicholas James Guttridge GB AEROSPACE LIMITEDDirector 2005-09-13 CURRENT 2005-09-13 Active - Proposal to Strike off

Related Directorships for Antony John Upton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony John Upton GARDNER AEROSPACE - BASILDON LIMITEDDirector 2018-05-23 CURRENT 2000-02-08 Active
Antony John Upton GARDNER AEROSPACE-BROUGHTON LIMITEDDirector 2018-05-23 CURRENT 2006-09-21 Active
Antony John Upton BLADE TOOLING COMPANY LIMITEDDirector 2018-05-23 CURRENT 2011-01-07 Active
Antony John Upton GARDNER AEROSPACE - NUNEATON LIMITEDDirector 2018-05-23 CURRENT 1996-06-20 Active - Proposal to Strike off
Antony John Upton GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2018-05-23 CURRENT 2000-07-20 Active - Proposal to Strike off
Antony John Upton GARDNER AEROSPACE - WALES LIMITEDDirector 2018-05-23 CURRENT 1969-06-23 Active - Proposal to Strike off
Antony John Upton GARDNER AEROSPACE - HULL LIMITEDDirector 2018-05-23 CURRENT 1959-12-10 Active
Antony John Upton GARDNER AEROSPACE - DERBY LIMITEDDirector 2018-05-23 CURRENT 1998-05-08 Active
Antony John Upton GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2018-05-23 CURRENT 2012-03-06 Active
Antony John Upton DFL FUSEGEAR LIMITEDDirector 2013-04-30 CURRENT 1940-08-26 Dissolved 2015-01-13
Antony John Upton POWERTRON LIMITEDDirector 2013-04-15 CURRENT 2002-12-03 Dissolved 2014-01-21

Related Directorships for Kenneth Ian Worth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Ian Worth KCW PROPERTY SERVICES LIMITEDDirector 2017-10-17 CURRENT 2017-10-17 Active
Kenneth Ian Worth GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2013-02-04 CURRENT 2012-03-06 Active
Kenneth Ian Worth BLADE TOOLING COMPANY LIMITEDDirector 2011-01-18 CURRENT 2011-01-07 Active
Kenneth Ian Worth GARDNER AEROSPACE-BROUGHTON LIMITEDDirector 2010-05-10 CURRENT 2006-09-21 Active
Kenneth Ian Worth GARDNER AEROSPACE - BASILDON LIMITEDDirector 2009-09-17 CURRENT 2000-02-08 Active
Kenneth Ian Worth GARDNER AEROSPACE - NUNEATON LIMITEDDirector 2009-09-17 CURRENT 1996-06-20 Active - Proposal to Strike off
Kenneth Ian Worth GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2009-09-17 CURRENT 2000-07-20 Active - Proposal to Strike off
Kenneth Ian Worth GARDNER AEROSPACE - WALES LIMITEDDirector 2009-09-17 CURRENT 1969-06-23 Active - Proposal to Strike off
Kenneth Ian Worth GARDNER AEROSPACE - HULL LIMITEDDirector 2009-09-17 CURRENT 1959-12-10 Active
Kenneth Ian Worth GARDNER AEROSPACE - DERBY LIMITEDDirector 2009-09-17 CURRENT 1998-05-08 Active