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Companies/10130324

Gardner Aerospace - Consett Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gardner Aerospace Operations Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-23 · No cessation recorded

Source record 113685031
Show 2 ceased records
C Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2018-07-23

Source record 114020703
BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-18 · Ceased 2016-11-10

Source record 113953349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DH
David HughesCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+3 others
PV
Philipp VisotschnigCurrent director
Appointed 2022-09-14 · 4 yrs · Director
+9 others
Show 13 historical appointments
CM
Carl MoffatResigned director
Resigned 2019-07-01 · Vp Human Resources
DC
Dominic Owen CartwrightResigned director
Resigned 2019-01-30 · 2 yrs · Vice President, Business Development
JS
Jackie StorerResigned secretary
Resigned 2018-07-23 · 4 yrs
NS
Nicholas SandersResigned director
Resigned 2018-07-23 · Director
AU
Antony UptonResigned director
Resigned 2018-07-23 · 4 yrs · Director
KW
Kenneth WorthResigned director
Resigned 2018-07-23 · Director
CorpEstera Administration UK LimitedResigned secretary
Resigned 2017-10-25
NT
Nigel TuttonResigned director
Resigned 2016-11-10 · 4 yrs · Sales Director
CM
Cahal McquillanResigned director
Resigned 2016-11-10 · 2 yrs · Operations Director
DT
David TimminsResigned director
Resigned 2016-11-10 · 2 yrs · Technical Director
AM
Andrew MilnerResigned director
Resigned 2016-11-10 · 1 yr · Chief Executive
AS
Adam SimsResigned director
Resigned 2016-11-10 · 1 yr · Chief Financial Officer
BA
Bibi AllyResigned director
Resigned 2016-04-18 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active