1
BEAUFORT GROUP HOLDINGS LIMITED
- now 12667860SURVITEC AEROSPACE & DEFENCE (UK) LIMITED
- 2024-08-02
12667860 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 1 - Director → ME
2
BLADE TOOLING COMPANY LIMITED - now
GARDNER BTC LIMITED
- 2024-03-13
07485948NEWINCCO 1066 LIMITED - 2011-01-20
Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
Active Corporate (20 parents)
Officer
2019-01-30 ~ 2021-07-02
IIF 22 - Director → ME
3
35 Dunsley Road, Kinver, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROMPTON HOLDINGS LIMITED
- now 04079172CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-08-14
IIF 19 - Director → ME
5
CROMPTON PLASTICS LIMITED - 2001-01-29
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
2011-03-01 ~ 2013-08-14
IIF 8 - Director → ME
6
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-08-14
IIF 18 - Director → ME
7
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2014-09-26 ~ dissolved
IIF 14 - Director → ME
8
24 St James's Square, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
9
FDM DIGITAL SOLUTIONS LTD
- now 08079612FDMDIGITALSOLUTIONSFDS LTD - 2015-01-22
Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
Active Corporate (10 parents)
Officer
2019-11-12 ~ 2021-07-02
IIF 30 - Director → ME
10
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2023-09-29
IIF 9 - Director → ME
11
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
2019-01-30 ~ 2021-07-02
IIF 28 - Director → ME
12
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
2019-01-30 ~ 2021-07-02
IIF 25 - Director → ME
13
GARDNER AEROSPACE - CONSETT LIMITED
- now 10130324NORTHERN AEROSPACE LIMITED
- 2019-03-27
10130324MACSCO 89 LIMITED - 2016-11-10
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (17 parents)
Officer
2019-01-30 ~ 2021-07-02
IIF 31 - Director → ME
14
GARDNER AEROSPACE - DERBY LIMITED
- now 03563546GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
ILKESTON AEROSPACE LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2021-07-02
IIF 27 - Director → ME
15
GARDNER AEROSPACE - HULL LIMITED
- now 00644243CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
2019-01-30 ~ 2021-07-02
IIF 20 - Director → ME
16
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
2019-01-30 ~ 2021-07-02
IIF 21 - Director → ME
17
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
2019-01-30 ~ 2021-07-02
IIF 23 - Director → ME
18
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
2019-01-01 ~ 2021-07-02
IIF 29 - Director → ME
19
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 (33 parents, 10 offsprings)
Officer
2019-01-30 ~ 2021-07-02
IIF 26 - Director → ME
20
GARDNER AEROSPACE-BROUGHTON LIMITED
- now 05942288GARDNER UK LIMITED - 2010-05-13
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (17 parents)
Officer
2019-01-30 ~ 2021-07-02
IIF 24 - Director → ME
21
Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West Midlands
Active Corporate (76 parents)
Officer
2020-11-05 ~ 2021-09-14
IIF 10 - Director → ME
22
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2014-09-26 ~ 2016-05-27
IIF 15 - Director → ME
23
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-26 ~ 2016-05-27
IIF 13 - Director → ME
24
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
- now 03255718TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
INGLEBY (941) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2014-09-26 ~ 2015-12-16
IIF 16 - Director → ME
25
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2014-09-26 ~ 2015-12-16
IIF 12 - Director → ME
26
PRODRIVE COMPOSITES LIMITED
- now 07764727CONSIDER LIMITED - 2011-11-18
6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2014-01-27 ~ 2016-06-15
IIF 17 - Director → ME
27
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2016-05-27
IIF 11 - Director → ME
28
24 St James's Square, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 3 - Director → ME
29
24 St James's Square, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
30
PROJECT EAGLE UK INTERMEDIATE LTD
- now 16689390EAGLE ENGLISH INTERMEDIATE LTD - 2025-09-04
24 St James's Square, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
31
24 St James's Square, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2023-11-10 ~ now
IIF 2 - Director → ME
33
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (19 parents)
Officer
2023-11-07 ~ 2025-09-12
IIF 32 - Director → ME