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GARDNER AEROSPACE – DERBY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03563546
Incorporation Date
1998-05-08
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.gardner-aerospace.com/
Source: Companies House

GARDNER AEROSPACE – DERBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03563546, and its current status with Companies House is active. The company was incorporated on 8 May 1998 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for GARDNER AEROSPACE – DERBY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GARDNER AEROSPACE – DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GARDNER AEROSPACE OPERATIONS UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GARDNER AEROSPACE OPERATIONS UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for GARDNER AEROSPACE – DERBY LIMITED are current appointments, filed with Companies House. Philipp Visotschnig (appointed 2022-09-14) and David Hughes (appointed 2023-01-11) both serve as Director. The remaining 3 records shown (Antony Upton, Dominic Owen Cartwright and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GARDNER AEROSPACE – DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PV
Philipp Visotschnig ACTIVE

Appointed
2022-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hughes ACTIVE

Appointed
2023-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AU
Antony Upton RESIGNED

Appointed
2018-05-23
Resigned
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Dominic Owen Cartwright RESIGNED

Appointed
2019-01-30
Resigned
2021-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jackie Storer RESIGNED

Appointed
2017-10-06
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GARDNER AEROSPACE – DERBY LIMITED sits 5 levels below its ultimate parent, Ligeance Aerospace Technology Co.,Ltd., registered in China. Immediately above GARDNER AEROSPACE – DERBY LIMITED is GARDNER AEROSPACE OPERATIONS UK LIMITED, holding 100% as filed in GARDNER AEROSPACE – DERBY LIMITED's own shareholder record with Companies House. Ligeance Aerospace Technology Co.,Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ligeance Aerospace Technology Co.,Ltd.
China

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Frequently Asked Questions

Who owns GARDNER AEROSPACE – DERBY LIMITED?

One shareholder is currently on record for GARDNER AEROSPACE – DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARDNER AEROSPACE OPERATIONS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GARDNER AEROSPACE – DERBY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GARDNER AEROSPACE – DERBY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GARDNER AEROSPACE – DERBY LIMITED have on record?

1 shareholder is shown on record for GARDNER AEROSPACE – DERBY LIMITED.

What is GARDNER AEROSPACE – DERBY LIMITED's company registration number?

GARDNER AEROSPACE – DERBY LIMITED's registration number is 03563546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GARDNER AEROSPACE – DERBY LIMITED still an active company?

GARDNER AEROSPACE – DERBY LIMITED's status on Companies House is listed as active.

When was GARDNER AEROSPACE – DERBY LIMITED incorporated?

GARDNER AEROSPACE – DERBY LIMITED was incorporated on 8 May 1998, according to Companies House.

What is GARDNER AEROSPACE – DERBY LIMITED's registered address?

The registered address on file for GARDNER AEROSPACE – DERBY LIMITED is DERBY, United Kingdom.

What legal structure is GARDNER AEROSPACE – DERBY LIMITED registered as?

GARDNER AEROSPACE – DERBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GARDNER AEROSPACE – DERBY LIMITED?

Two of the 5 officer records shown for GARDNER AEROSPACE – DERBY LIMITED are current appointments, filed with Companies House. Philipp Visotschnig (appointed 2022-09-14) and David Hughes (appointed 2023-01-11) both serve as Director. The remaining 3 records shown (Antony Upton, Dominic Owen Cartwright and 1 other) are former appointments that have since been resigned. Management authority at GARDNER AEROSPACE – DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GARDNER AEROSPACE – DERBY LIMITED have a parent company or subsidiaries?

GARDNER AEROSPACE – DERBY LIMITED sits 5 levels below its ultimate parent, Ligeance Aerospace Technology Co.,Ltd., registered in China.

Can Zavia monitor changes to GARDNER AEROSPACE – DERBY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GARDNER AEROSPACE – DERBY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GARDNER AEROSPACE – DERBY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GARDNER AEROSPACE – DERBY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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