1
BUSINESS MACHINE REALISATIONS LIMITED
- now 01965650BRIDGEPORT MACHINES LIMITED
- 2004-11-16
01965650CSB LIMITED - 1986-04-25
CLEVERFLEET LIMITED - 1986-01-08
4385, 01965650 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Officer
2003-03-14 ~ 2005-03-15
IIF 2 - Secretary → ME
2
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
2005-10-24 ~ 2010-09-30
IIF 5 - Director → ME
3
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
2005-10-24 ~ 2010-09-30
IIF 12 - Director → ME
4
GARDNER AEROSPACE - COTMANHAY LIMITED
- now 02106583ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (24 parents)
Officer
2005-10-24 ~ dissolved
IIF 9 - Director → ME
5
GARDNER AEROSPACE - DERBY LIMITED - now
GARDNER AEROSPACE - ILKESTON LIMITED
- 2013-03-11
03563546ILKESTON AEROSPACE LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
2005-10-24 ~ 2010-09-30
IIF 4 - Director → ME
6
GARDNER AEROSPACE - HULL LIMITED
- now 00644243CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
2005-10-24 ~ 2010-09-30
IIF 11 - Director → ME
7
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
2005-10-24 ~ 2010-09-30
IIF 8 - Director → ME
8
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
2005-10-24 ~ 2010-09-30
IIF 7 - Director → ME
9
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
2005-10-24 ~ 2010-09-30
IIF 6 - Director → ME
10
GARDNER AEROSPACE-BROUGHTON LIMITED
- now 05942288GARDNER UK LIMITED
- 2010-05-13
05942288 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (17 parents)
Officer
2006-09-21 ~ 2010-09-30
IIF 10 - Director → ME
11
LEGIBUS NINETY-SEVEN LIMITED - 1980-12-31
John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2019-03-19 ~ 2024-10-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-02-01 ~ now
IIF 13 - Director → ME
2011-02-01 ~ now
IIF 3 - Secretary → ME
13
WFEL HOLDINGS LIMITED
- 2024-03-28
05801100HAMSARD 3013 LIMITED - 2007-03-08
Knds, Sir Richard Fairey Road, Stockport, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-01 ~ now
IIF 14 - Director → ME
2011-02-01 ~ now
IIF 1 - Secretary → ME