Gardner Aerospace Limited

07978111

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 VICTORY PARK, DERBY, DE24 8ZF

Incorporated 06/03/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Laurence Tony Ford

director · Since 02/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Philipp Visotschnig

director · Since 03/05/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 50

Also on 9 other boards

Mr Francois Mery

director · Since 21/07/2022

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 68

Mr Jeffrey Cheetham

director · Since 24/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Chuang Zhang

director · Since 22/12/2023

DIRECTOR

CHINESE · CHINA · Age 44

Mr Zhenjun Zhu

director · Since 22/12/2023

NON-EXECUTIVE DIRECTOR

CHINESE · CHINA · Age 62

Mr Thorsten Fischer

secretary · Since 01/12/2025

Persons with Significant Control

Former PSCs

Mr Jonathan Paul Moulton

Ceased 12/06/2017

Mr Zheng Zhang

Ceased 13/03/2019

Mr Zheng Zhang

Ceased 28/12/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2024Registered 19/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/10/2022Registered 02/11/2022Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 17/12/2020Registered 18/12/2020Satisfied 18/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/07/2018Registered 03/08/2018Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2018Registered 03/08/2018Satisfied 17/04/2024