OpenCompanies

Gardner Aerospace - Consett Limited

Company number
10130324
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2016
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
Gardner Aerospace Limited (5 companies)

Registered office

Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF

Previous names

  • Macsco 89 Limited (until 10 Nov 2016)
  • Northern Aerospace Limited (until 27 Mar 2019)

Officers

NameRoleAppointedResigned
HUGHES, David Marvin Director 11 Jan 2023
VISOTSCHNIG, Philipp Director 14 Sep 2022

Control

NameNature of controlNotifiedCeased
Gardner Aerospace Operations Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2018
C Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 23 Jul 2018
Ms Bibi Rahima Ally Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2016 10 Nov 2016

Accounts

Connections

Owned by

Gardner Aerospace - Consett Limited → Gardner Aerospace Operations UK Limited → Gardner Aerospace Limited

Companies at the same address

Data