Company Information for

GARDNER AEROSPACE-BROUGHTON LIMITED

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

Company Registration Number

05942288

Private Limited Company

Active

About Gardner Aerospace-broughton Ltd

GARDNER AEROSPACE-BROUGHTON LIMITED was founded on 2006-09-21 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Aerospace-broughton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GARDNER AEROSPACE-BROUGHTON LIMITED
Legal Registered Office
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Other companies in DE24
Previous Names
GARDNER UK LIMITED
13/05/2010

Filing Information

Company Number05942288
Date formed2006-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
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 Ian Burgess Sanders Director COMPANY DIRECTOR 2014-02-28 UNITED KINGDOM
Antony John Upton Director CFO 2018-05-23 ENGLAND
Kenneth Ian Worth Director NONE 2010-05-10 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 Commercial Solicitors Company Secretary 2006-09-21 2014-05-22
John Andrew Smithies Director 2010-08-02 2012-11-30
Patrick Neill Grady Director 2006-09-21 2010-09-30
Mark Cooper Director 2006-09-21 2009-12-23

Related Directorships for Nicholas Ian Burgess Sanders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ian Burgess Sanders WALTHER PROPERTIES LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER CLASSICS LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER INVESTMENTS LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER BARNEYDirector 2017-05-09 CURRENT 2017-05-09 Active
Nicholas Ian Burgess Sanders LIZARD CONCEPTS LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - NUNEATON LIMITEDDirector 2014-06-04 CURRENT 1996-06-20 Active - Proposal to Strike off
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - WALES LIMITEDDirector 2014-06-04 CURRENT 1969-06-23 Active - Proposal to Strike off
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - BASILDON LIMITEDDirector 2014-02-28 CURRENT 2000-02-08 Active
Nicholas Ian Burgess Sanders BLADE TOOLING COMPANY LIMITEDDirector 2014-02-28 CURRENT 2011-01-07 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2014-02-28 CURRENT 2000-07-20 Active - Proposal to Strike off
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - HULL LIMITEDDirector 2014-02-28 CURRENT 1959-12-10 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - DERBY LIMITEDDirector 2014-02-28 CURRENT 1998-05-08 Active
Nicholas Ian Burgess Sanders CAPITAL COAL HOLDINGS LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-25
Nicholas Ian Burgess Sanders CAPITAL COAL FINCO LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-15
Nicholas Ian Burgess Sanders EVEREST HANDYMAN LIMITEDDirector 2012-03-28 CURRENT 1967-09-20 Active
Nicholas Ian Burgess Sanders HOME INSTALLATION (UK) LIMITEDDirector 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders EVEREST ENERGY LIMITEDDirector 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders EVEREST HOME COVER LIMITEDDirector 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2012-03-20 CURRENT 2012-03-06 Active
Nicholas Ian Burgess Sanders BECAP VIVAT LIMITEDDirector 2011-09-08 CURRENT 2010-03-10 Dissolved 2015-08-26
Nicholas Ian Burgess Sanders DIRECT MIDCO LIMITEDDirector 2011-06-06 CURRENT 2010-10-12 Dissolved 2015-08-01
Nicholas Ian Burgess Sanders DIRECT MARKETING PARTNERS LIMITEDDirector 2011-06-06 CURRENT 2010-08-02 Dissolved 2015-07-24
Nicholas Ian Burgess Sanders CALYX NETWORKS LIMITEDDirector 2010-09-09 CURRENT 2010-07-21 Dissolved 2013-08-13

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 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 GROUP LIMITEDDirector 2018-05-23 CURRENT 2003-02-20 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 - 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
Kenneth Ian Worth GARDNER GROUP LIMITEDDirector 2009-09-17 CURRENT 2003-02-20 Active