GA

GARDNER AEROSPACE LIMITED

Active

Company number 07978111

Derby, England · Incorporated 6 March 2012

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England

Last updated on 20 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2023

Company history

Previous company names

NEWINCCO 1161 LIMITED · 6 March 2012 – 23 May 2012

GARDNER AEROSPACE HOLDINGS LIMITED · 23 May 2012 – 21 March 2025

Company overview

GARDNER AEROSPACE LIMITED is a private limited company registered in England and Wales since its incorporation on 6 March 2012 and remains active on the register. It has changed its name 2 times, most recently from GARDNER AEROSPACE HOLDINGS LIMITED on 23 May 2012. Its registered office is at Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England. Its principal activity is activities of production holding companies (SIC 64202).

The board consists of six directors: FORD, Laurence Tony (appointed 2 July 2021), VISOTSCHNIG, Philipp (appointed 3 May 2022), MERY, Francois (appointed 21 July 2022), CHEETHAM, Jeffrey (appointed 24 January 2023), ZHANG, Chuang (appointed 22 December 2023) and ZHU, Zhenjun (appointed 22 December 2023). FISCHER, Thorsten serves as company secretary (appointed 1 December 2025). The company has been served by 24 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 4 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. 167 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • LIGEANCE INVESTMENTS LIMITED (100.0%)
Total shares
800,010,136
Nominal value
£80,001,013.600
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 800,010,136 GBP £80,001,013.600
Total 800,010,136

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGEANCE INVESTMENTS LIMITED ORDINARY 800,010,136 100.00% 800,010,136 100.00%
Total 800,010,136 100% 800,010,136 100%

Officers

FT
FISCHER, Thorsten
Secretary
1 December 2025
ZC
ZHANG, Chuang
Director
22 December 2023
ZZ
ZHU, Zhenjun
Director
22 December 2023
CJ
CHEETHAM, Jeffrey
Director
24 January 2023
MF
MERY, Francois
Director
21 July 2022
VP
VISOTSCHNIG, Philipp
Director
3 May 2022
FL
FORD, Laurence Tony
Director
2 July 2021
BP
BON, Pascale Suzanne
Secretary · Resigned
1 February 2023
SD
SCOTT, Dennis Raymond John
Director · Resigned
12 August 2021
WY
WEI, Yu
Director · Resigned
30 January 2019
CD
CARTWRIGHT, Dominic Owen
Director · Resigned
1 January 2019
UA
UPTON, Antony John
Director · Resigned
23 May 2018
SJ
STORER, Jackie Anne
Secretary · Resigned
6 October 2017
HJ
HEAVISIDE, James Harry
Director · Resigned
12 June 2017
WL
WANG, Lizhi
Director · Resigned
12 June 2017
AR
ASPLIN, Robert Alexander
Director · Resigned
17 March 2016
MJ
MOULTON, Jonathan Paul
Director · Resigned
19 December 2014
MA
MILLINGTON, Anthony Geoffrey
Director · Resigned
23 July 2014
FC
FAVIER-TILSTON, Claire
Secretary · Resigned
22 May 2014
WT
WRIGHT, Thomas Charles Alexanderson
Director · Resigned
28 February 2014
LP
LEWIS, Phillip Andrew, Dr
Director · Resigned
4 February 2013
RE
RILEY, Edward John
Director · Resigned
4 February 2013
WK
WORTH, Kenneth Ian
Director · Resigned
4 February 2013
GN
GUTTRIDGE, Nicholas James
Director · Resigned
4 February 2013
PC
PERICHON, Christian Camille Raymond Jean
Director · Resigned
4 February 2013
BS
BHW SOLICITORS
Corporate Secretary · Resigned
11 January 2013
SN
SANDERS, Nicholas Ian Burgess
Director · Resigned
20 March 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 March 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
6 March 2012
MC
MACKIE, Christopher Alan
Director · Resigned
6 March 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
6 March 2012

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
16 December 2023
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Certificate Change Of Name Company
Change Of Name
21 March 2025 View
Change Of Name Notice
Change Of Name
21 March 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Second Filing Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2024 View
Resolution
Resolution
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Group
Accounts
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Resolution
Resolution
3 August 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Group
Accounts
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Second Filing Of Director Termination With Name
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Capital Alter Shares Consolidation
Capital
28 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 June 2017 View
Resolution
Resolution
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Group
Accounts
15 January 2016 View
Capital Cancellation Shares
Capital
8 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2015 View
Capital Name Of Class Of Shares
Capital
8 June 2015 View
Capital Name Of Class Of Shares
Capital
8 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Capital Cancellation Shares
Capital
8 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Move Registers To Registered Office Company With New Address
Address
3 April 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Capital Cancellation Shares
Capital
25 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2015 View
Capital Name Of Class Of Shares
Capital
25 March 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Memorandum Articles
Incorporation
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
7 June 2014 View
Termination Secretary Company With Name
Officers
7 June 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Resolution
Resolution
14 January 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Move Registers To Sail Company
Address
3 April 2013 View
Change Sail Address Company
Address
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Certificate Change Of Name Company
Change Of Name
23 May 2012 View
Change Of Name Notice
Change Of Name
23 May 2012 View
Capital Alter Shares Subdivision
Capital
10 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Secretary Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Incorporation Company
Incorporation
6 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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