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 5 - 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 26 - Director → ME
3
35 Dunsley Road, Kinver, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 23 - Director → ME
5
CROMPTON PLASTICS LIMITED - 2001-01-29
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (32 parents)
Officer
2011-03-01 ~ 2013-08-14
IIF 12 - 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 22 - 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 18 - 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 9 - 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 31 - Director → ME
10
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (5 parents)
Officer
2021-07-05 ~ 2023-09-29
IIF 13 - 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 4 - 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 29 - 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 32 - 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 3 - 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 24 - 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 25 - 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 27 - 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 30 - 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 (34 parents, 10 offsprings)
Officer
2019-01-30 ~ 2021-07-02
IIF 2 - 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 28 - Director → ME
21
Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West Midlands
Active Corporate (78 parents)
Officer
2020-11-05 ~ 2021-09-14
IIF 14 - 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 19 - Director → ME
23
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719 02584542, 03255718, 03855989Warning 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)TICKFORD 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 17 - Director → ME
24
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
- now 03255718 03255719, 02584542, 03855989Warning 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)TICKFORD (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 20 - Director → ME
25
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542 03255719, 01328045, 03855989Warning 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)TICKFORD 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 16 - 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 21 - Director → ME
27
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2016-05-27
IIF 15 - 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 7 - 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 11 - 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 10 - 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 8 - Director → ME
32
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
33
SURVITEC GROUP INTERNATIONAL LIMITED
08375460 Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (19 parents)
Officer
2023-11-07 ~ 2025-09-12
IIF 33 - Director → ME