GARDNER AEROSPACE - BASILDON LIMITED
03921668 · Active · Ltd · 26 yrs · Derby
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HUGHES, David Marvin
Director
VISOTSCHNIG, Philipp
Director
FAVIER-TILSTON, Claire
Secretary · Resigned 2017-10-06
STORER, Jackie Anne
Secretary · Resigned 2022-12-31
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 2000-02-28
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned 2007-05-09
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GARDNER AEROSPACE - BASILDON LIMITED
03921668Active· Ltd· England Wales· 2000-02-08Incorporated 2000-02-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUGHES, David Marvin· DirectorAppointed 2023-01-11
- STORER, Jackie Anne· SecretaryResigned 2022-12-31
- UPTON, Antony John· DirectorResigned 2022-09-26
- VISOTSCHNIG, Philipp· DirectorAppointed 2022-09-14
HUGHES, David Marvin
Director
- Appointed
- 2023-01-11
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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VISOTSCHNIG, Philipp
Director
- Appointed
- 2022-09-14
- Nationality
- Austrian
- Residence
- England
- Born
- 07/1975
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FAVIER-TILSTON, Claire
Secretary
- Appointed
- 2014-05-22
- Resigned
- 2017-10-06
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STORER, Jackie Anne
Secretary
- Appointed
- 2017-10-06
- Resigned
- 2022-12-31
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-08
- Resigned
- 2000-02-28
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-03-13
- Resigned
- 2007-05-09
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BHW SOLICITORS
Corporate Secretary
- Appointed
- 2007-05-09
- Resigned
- 2014-05-22
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L GARDNER & SONS LIMITED
Corporate Secretary
- Appointed
- 2000-02-28
- Resigned
- 2003-03-19
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BLAIR, David
Director
- Appointed
- 2000-07-20
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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CARTWRIGHT, Dominic Owen
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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COOPER, Mark
Director
- Appointed
- 2005-09-12
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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FOX, Andrew Patrick
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-11-13
- Nationality
- British
- Born
- 07/1957
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GRADY, Patrick Neill
Director
- Appointed
- 2005-10-24
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HOLLIS, Stephen John Bolckow
Director
- Appointed
- 2002-03-15
- Resigned
- 2005-10-24
- Nationality
- British
- Born
- 04/1963
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LEWIS, Phillip Andrew, Dr
Director
- Appointed
- 2011-01-01
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MILLINGTON, Anthony Geoffrey
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MOFFAT, Carl Antony
Director
- Appointed
- 2019-07-01
- Resigned
- 2019-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MOLLEKIN, Stuart James
Director
- Appointed
- 2000-02-28
- Resigned
- 2001-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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RILEY, Edward John
Director
- Appointed
- 2012-11-30
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2014-02-28
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SMITHIES, John Andrew
Director
- Appointed
- 2010-08-02
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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STANLEY, Nicholas Ronald
Director
- Appointed
- 2001-10-05
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 07/1963
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UPTON, Antony John
Director
- Appointed
- 2018-05-23
- Resigned
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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WELCH, Roderick Brett
Director
- Appointed
- 2000-02-28
- Resigned
- 2002-02-19
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WHYBROW, Ian Michael
Director
- Appointed
- 2002-02-19
- Resigned
- 2005-10-24
- Nationality
- British
- Born
- 04/1966
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WILSON, Kevin
Director
- Appointed
- 2005-10-24
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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WORTH, Kenneth Ian
Director
- Appointed
- 2009-09-17
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-08
- Resigned
- 2000-02-28
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