1
Penwood Lapworth Street, Lowsonford, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
2
ALTARAS INTERNATIONAL WORCESTER LIMITED
- now 07877065DELTACAM INTERNATIONAL LIMITED - 2013-04-10
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (22 parents)
Officer
2023-01-19 ~ 2026-03-02
IIF 1 - Director → ME
3
BLADE TOOLING COMPANY LIMITED - now
GARDNER BTC LIMITED
- 2024-03-13
07485948NEWINCCO 1066 LIMITED
- 2011-01-20
07485948 07485949, 07596438, 09632712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
Active Corporate (20 parents)
Officer
2011-01-18 ~ 2014-06-04
IIF 23 - Director → ME
4
2 Coach House Main Street, Ravenstone, Coalville, England
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-04-26
IIF 13 - Director → ME
5
3 Tyria Way, Stafford, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
GARDNER AEROSPACE - BASILDON LIMITED
- now 03921668WOLLASTON ENGINEERING LIMITED - 2002-07-16
INHOCO 2009 LIMITED - 2000-03-09
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (29 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 14 - Director → ME
7
GARDNER AEROSPACE - BURNLEY LIMITED
- now 04037765PENDLE AEROFORM LIMITED - 2002-07-16
INHOCO 2112 LIMITED - 2000-08-18
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (29 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 18 - Director → ME
8
GARDNER AEROSPACE - DERBY LIMITED
- now 03563546GARDNER AEROSPACE - ILKESTON LIMITED
- 2013-03-11
03563546ILKESTON AEROSPACE LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 15 - Director → ME
9
GARDNER AEROSPACE - HULL LIMITED
- now 00644243CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 17 - Director → ME
10
GARDNER AEROSPACE - NUNEATON LIMITED
- now 03214418EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
SLATERSHELFCO 315 LIMITED - 1996-07-30
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 21 - Director → ME
11
GARDNER AEROSPACE - WALES LIMITED
- now 00956749MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (41 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 20 - Director → ME
12
GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21
07978111NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-04 ~ 2014-06-04
IIF 24 - Director → ME
13
GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03
04672639DE FACTO 1044 LIMITED - 2003-03-20
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (34 parents, 10 offsprings)
Officer
2011-01-01 ~ 2014-06-04
IIF 16 - Director → ME
14
GARDNER AEROSPACE-BROUGHTON LIMITED
- now 05942288GARDNER UK LIMITED - 2010-05-13
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (17 parents)
Officer
2011-01-01 ~ 2014-06-04
IIF 19 - Director → ME
15
INTERNATIONAL TRANSPORT AIRCRAFT SEATING SUPPLIERS ASSOCIATION
- now 04934526INTERNATIONAL TRANSPORT AIRCRAFT SEATING SUPPLIERS ASSOCIATION LIMITED - 2003-10-20
1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex
Dissolved Corporate (27 parents)
Officer
2004-05-04 ~ 2006-09-04
IIF 9 - Director → ME
16
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-01-19 ~ 2026-03-02
IIF 3 - Director → ME
17
Old Rosemore, Whitbourne, Worcester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2017-10-27
IIF 22 - Director → ME
18
CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
Rlc Uk Metcalf Drive, Altham, Accrington
Active Corporate (33 parents)
Officer
2017-05-23 ~ 2020-06-30
IIF 8 - Director → ME
19
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2020-06-30
IIF 12 - Director → ME
20
RLC GROUP SERVICES LIMITED
- now 10805580RLC (UK) HOLDINGS LIMITED
- 2018-02-06
10805580 3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 7 - Director → ME
21
97 Largy Road, Crumlin, County Antrim, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2020-06-30
IIF 11 - Director → ME
22
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10
00278391BRITAX AIRCRAFT INTERIORS UK LIMITED
- 2005-12-20
00278391BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2004-05-04 ~ 2006-09-30
IIF 10 - Director → ME
23
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (12 parents)
Officer
2024-01-04 ~ 2026-03-02
IIF 4 - Director → ME
24
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-01-19 ~ 2026-03-02
IIF 2 - Director → ME