Gardner Aerospace - Wales Limited
Machining · Derby
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 104573181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalCorpGardner Aerospace Operations UK LimitedCurrent director
Appointed 2025-06-20 · 1 yr
Show 40 historical appointments
PB
Pascale BonResigned director
Resigned 2023-02-14 · 2 yrs · None
CM
Carl MoffatResigned director
Resigned 2019-07-01 · Vp Human Resources
DC
Dominic Owen CartwrightResigned director
Resigned 2019-01-30 · 2 yrs · Vice President, Business Development
AU
Antony UptonResigned director
Resigned 2018-05-23 · 4 yrs · Cfo
JS
Jackie StorerResigned secretary
Resigned 2017-10-06 · 5 yrs
AM
Anthony MillingtonResigned director
Resigned 2014-07-23 · 3 yrs · Chartered Accountant
NS
Nicholas SandersResigned director
Resigned 2014-06-04 · 4 yrs · Engineer
CF
Claire Favier TilstonResigned secretary
Resigned 2014-05-22 · 3 yrs
PL
Phillip LewisResigned director
Resigned 2011-01-01 · 3 yrs · Ceo
JS
John SmithiesResigned director
Resigned 2010-08-02 · 2 yrs · Financial Director
KW
Kenneth WorthResigned director
Resigned 2009-09-17 · 9 yrs · Director
CorpBhw SolicitorsResigned secretary
Resigned 2007-05-09 · 7 yrs
PG
Patrick GradyResigned director
Resigned 2005-10-24 · 4 yrs · Director
KW
Kevin WilsonResigned director
Resigned 2005-10-24 · 3 yrs · Director
MC
Mark CooperResigned director
Resigned 2005-09-12 · 4 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-03-13 · 4 yrs
SH
Stephen HollisResigned director
Resigned 2002-03-15 · 3 yrs · Company Director
IW
Ian WhybrowResigned director
Resigned 2002-02-19 · 3 yrs · Finance Director
NS
Nicholas StanleyResigned director
Resigned 2001-10-05 · Director
DB
David BlairResigned director
Resigned 2000-07-20 · 1 yr · Company Director
RW
Roderick WelchResigned director
Resigned 2000-02-07 · 2 yrs · Company Director
AF
Andrew FoxResigned director
Resigned 2000-02-07 · Director
SM
Resigned 2000-02-07 · Director
RB
Roger BurdettResigned director
Resigned 1997-06-16 · 2 yrs · Chief Executive
VH
Resigned 1997-03-27 · 2 yrs · Accountant
MG
Marek GumiennyResigned director
Resigned 1996-06-27 · 1 yr · Investment Manager
HM
Henry MccorkellResigned director
Resigned 1996-06-27 · 3 yrs · Company Director
PN
Peter NealResigned secretary
Resigned 1996-06-27 · Company Secretary
SD
Simon DuckworthResigned secretary
Resigned 1995-09-30 · Company Secretary
DM
David MorrisResigned director
Resigned 1994-04-01 · 2 yrs · General Manager
AB
Alan BaxterResigned director
Resigned 1993-11-05 · 2 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 1993-09-21 · 2 yrs · Acct
JR
John RidleyResigned secretary
Resigned 1992-05-14 · 3 yrs · Accountant
JH
John HardyResigned director
Resigned 1992-05-14 · 1 yr · Engineer
JG
John GilbertResigned director
Resigned 1992-05-14 · 1 yr · Company Director
RW
Richard WebsterResigned director
Resigned 1991-12-31 · 4 yrs · Engineer
SB
Resigned 1991-12-31 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active