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MIDLAND AEROSPACE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04326476
Incorporation Date
2001-11-21
Company Type
Private limited company (Ltd.)
Address
Sutton In Ashfield, United Kingdom
Website
www.midlandaerospace.com/
Source: Companies House

MIDLAND AEROSPACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04326476, and its current status with Companies House is active. The company was incorporated on 21 November 2001 and lists its registered address as Sutton In Ashfield, United Kingdom. 1 shareholder is on record for MIDLAND AEROSPACE 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 26 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 MIDLAND AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CALDER GROUP LTD, 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
CALDER GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MIDLAND AEROSPACE LIMITED are current appointments, filed with Companies House. Gary Roberts (appointed 2023-10-20), Paul Kenneth Mckeon (appointed 2025-07-11) and Christian Price (appointed 2025-10-29) all serve as Director. The remaining 2 records shown (Iain Clarkson and Adrian Jones) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIDLAND AEROSPACE 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.

GR
Gary Roberts ACTIVE

Appointed
2023-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kenneth Mckeon ACTIVE

Appointed
2025-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christian Price ACTIVE

Appointed
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Iain Clarkson RESIGNED

Appointed
2020-05-07
Resigned
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Adrian Jones RESIGNED

Appointed
2021-04-30
Resigned
2025-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MIDLAND AEROSPACE LIMITED sits 5 levels below its ultimate parent, CALDER GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CALDER GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIDLAND AEROSPACE LIMITED's own shareholder record.

Ultimate HQ
CALDER GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MIDLAND AEROSPACE LIMITED?

One shareholder is currently on record for MIDLAND AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALDER GROUP LTD, 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 MIDLAND AEROSPACE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIDLAND AEROSPACE 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 MIDLAND AEROSPACE LIMITED have on record?

1 shareholder is shown on record for MIDLAND AEROSPACE LIMITED.

What is MIDLAND AEROSPACE LIMITED's company registration number?

MIDLAND AEROSPACE LIMITED's registration number is 04326476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIDLAND AEROSPACE LIMITED still an active company?

MIDLAND AEROSPACE LIMITED's status on Companies House is listed as active.

When was MIDLAND AEROSPACE LIMITED incorporated?

MIDLAND AEROSPACE LIMITED was incorporated on 21 November 2001, according to Companies House.

What is MIDLAND AEROSPACE LIMITED's registered address?

The registered address on file for MIDLAND AEROSPACE LIMITED is Sutton In Ashfield, United Kingdom.

What legal structure is MIDLAND AEROSPACE LIMITED registered as?

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

Who are the officers/directors of MIDLAND AEROSPACE LIMITED?

Three of the 5 officer records shown for MIDLAND AEROSPACE LIMITED are current appointments, filed with Companies House. Gary Roberts (appointed 2023-10-20), Paul Kenneth Mckeon (appointed 2025-07-11) and Christian Price (appointed 2025-10-29) all serve as Director. The remaining 2 records shown (Iain Clarkson and Adrian Jones) are former appointments that have since been resigned. Management authority at MIDLAND AEROSPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIDLAND AEROSPACE LIMITED have a parent company or subsidiaries?

MIDLAND AEROSPACE LIMITED sits 5 levels below its ultimate parent, CALDER GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MIDLAND AEROSPACE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDLAND AEROSPACE 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 MIDLAND AEROSPACE 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 MIDLAND AEROSPACE 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 26 October 2026.

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