HQW AEROSPACE (UK) LIMITED

Company summary

Company number: 00450577
Status: ACTIVE
Incorporated / age: 8 March 194878 years
Registered office: Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Manufacture of other parts and accessories for motor vehicles
Previous company names
BARDEN CORPORATION(U.K.)LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HQW AEROSPACE (UK) LIMITED

Company summary

Company number: 00450577
Status: ACTIVE
Incorporated / age: 8 March 194878 years
Registered office: Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Manufacture of other parts and accessories for motor vehicles
Previous company names
BARDEN CORPORATION(U.K.)LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Neil Derwyn ACTIVE	Director	02 Oct 2023		England	February 1972	Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
STIRLING, Graham Spencer, Dr ACTIVE	Director	02 Sep 2021		England	December 1944	Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
SUN, Lie ACTIVE	Director	31 May 2019		Germany	December 1971	Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
BROCK, Aaron Justin James RESIGNED	Secretary	01 Jun 2010	28 Jul 2016			Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, Peter Jonathan Michael RESIGNED	Secretary	28 Jul 2016	31 May 2019			Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, S26 5PN, United Kingdom
GINGELL, Ronald RESIGNED	Secretary	01 Mar 1997	31 May 2010			Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ
MORRIS, Anthony John RESIGNED	Secretary		28 Feb 1997			2 Cox Tor Close, Yelverton, Devon, PL20 6BH
YOUNG, Graham Leslie RESIGNED	Secretary	31 May 2019	31 Dec 2025			Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
ALLEN, Merlin John RESIGNED	Director		30 Apr 1994		August 1942	81 Fern Road, Newton Abbot, Devon, TQ12 4NZ
BAUERREIS, Stefan Peter Hermann RESIGNED	Director	01 May 2016	31 May 2019	Germany	December 1972	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
BERELSON, Irving Passon RESIGNED	Director		17 Mar 1995		February 1916	300 East 74th Street, New York 10021, FOREIGN, Usa
BUCH, Robert Henry RESIGNED	Director		17 Mar 1995		August 1929	Railstone Drive, Southbury Connecticut Ct06488, FOREIGN, Usa
BURNAGE, Ian Anthony RESIGNED	Director	01 Jul 2010	31 Aug 2016	England	April 1967	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
DUNNE, Damian Sean RESIGNED	Director	31 May 2019	01 Sep 2021	England	January 1974	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
ENRIGHT, Peter James RESIGNED	Director	01 Jan 2011	30 Apr 2016	Usa	May 1963	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, John Roger RESIGNED	Director	01 Sep 2016	30 Nov 2016	Wales	October 1954	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVERETT, Jonathan Mark RESIGNED	Director	01 Dec 2016	31 May 2019	England	February 1966	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
HENSAL, Thomas Roderick RESIGNED	Director		31 Aug 1993		October 1941	20 Arapaho Road, Brookfield Connecticut Ct06804, FOREIGN, Usa
KLEIN, Friedrich, Dr RESIGNED	Director	01 May 2016	30 Nov 2016	Germany	July 1962	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
KNIGHT, Martin William RESIGNED	Director	01 Feb 2022	21 Jan 2026	England	May 1968	Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
MCCLOSKEY, John Albert RESIGNED	Director	01 Jan 1994	31 Dec 2010	Usa	November 1947	228 River Drive, Southport North Carolina 28461, Usa, FOREIGN
NECKER, Armin RESIGNED	Director	16 Jan 2019	31 May 2019	Germany	March 1976	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
NOSS, Stanley RESIGNED	Director		17 Mar 1995		September 1925	Devonshire Drive, Danbury Connecticut Ct10021, FOREIGN, Usa
PLOTZITZKA, Joerg RESIGNED	Director	01 Oct 2021	05 Oct 2023	Germany	January 1972	Hqw Precision Gmbh, Alter Teichweg 17, 22081 Hamburg, Germany
STIRLING, Graham Spencer, Dr RESIGNED	Director		01 Jul 2010	England	December 1944	Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT
WENHOLD, Gustav RESIGNED	Director	01 Dec 2016	30 Oct 2018	Germany	November 1966	Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
YOUNG, Graham Leslie RESIGNED	Director	02 Oct 2023	31 Dec 2025	England	March 1958	Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

MORRIS, Neil Derwyn ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: February 1972
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

STIRLING, Graham Spencer, Dr ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: England
Date of birth: December 1944
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

SUN, Lie ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: Germany
Date of birth: December 1971
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

BROCK, Aaron Justin James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 28 Jul 2016
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVANS, Peter Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 31 May 2019
Address: Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, S26 5PN, United Kingdom

GINGELL, Ronald RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 31 May 2010
Address: Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ

MORRIS, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: 2 Cox Tor Close, Yelverton, Devon, PL20 6BH

YOUNG, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 31 May 2019
Resigned on: 31 Dec 2025
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

ALLEN, Merlin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1942
Address: 81 Fern Road, Newton Abbot, Devon, TQ12 4NZ

BAUERREIS, Stefan Peter Hermann RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 May 2019
Country of Residence: Germany
Date of birth: December 1972
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

BERELSON, Irving Passon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: February 1916
Address: 300 East 74th Street, New York 10021, FOREIGN, Usa

BUCH, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: August 1929
Address: Railstone Drive, Southbury Connecticut Ct06488, FOREIGN, Usa

BURNAGE, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1967
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

DUNNE, Damian Sean RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1974
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

ENRIGHT, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2016
Country of Residence: Usa
Date of birth: May 1963
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVANS, John Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Nov 2016
Country of Residence: Wales
Date of birth: October 1954
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVERETT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: February 1966
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

HENSAL, Thomas Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: October 1941
Address: 20 Arapaho Road, Brookfield Connecticut Ct06804, FOREIGN, Usa

KLEIN, Friedrich, Dr RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Nov 2016
Country of Residence: Germany
Date of birth: July 1962
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

KNIGHT, Martin William RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: May 1968
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

MCCLOSKEY, John Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: November 1947
Address: 228 River Drive, Southport North Carolina 28461, Usa, FOREIGN

NECKER, Armin RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 31 May 2019
Country of Residence: Germany
Date of birth: March 1976
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

NOSS, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: September 1925
Address: Devonshire Drive, Danbury Connecticut Ct10021, FOREIGN, Usa

PLOTZITZKA, Joerg RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 05 Oct 2023
Country of Residence: Germany
Date of birth: January 1972
Address: Hqw Precision Gmbh, Alter Teichweg 17, 22081 Hamburg, Germany

STIRLING, Graham Spencer, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: December 1944
Address: Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT

WENHOLD, Gustav RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Oct 2018
Country of Residence: Germany
Date of birth: November 1966
Address: Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

YOUNG, Graham Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1958
Address: Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORRIS, Neil Derwyn ACTIVE

Director

02 Oct 2023

England

February 1972

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

STIRLING, Graham Spencer, Dr ACTIVE

Director

02 Sep 2021

England

December 1944

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

SUN, Lie ACTIVE

Director

31 May 2019

Germany

December 1971

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

BROCK, Aaron Justin James RESIGNED

Secretary

01 Jun 2010

28 Jul 2016

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVANS, Peter Jonathan Michael RESIGNED

Secretary

28 Jul 2016

31 May 2019

Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, S26 5PN, United Kingdom

GINGELL, Ronald RESIGNED

Secretary

01 Mar 1997

31 May 2010

Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ

MORRIS, Anthony John RESIGNED

Secretary

28 Feb 1997

2 Cox Tor Close, Yelverton, Devon, PL20 6BH

YOUNG, Graham Leslie RESIGNED

Secretary

31 May 2019

31 Dec 2025

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

ALLEN, Merlin John RESIGNED

Director

30 Apr 1994

August 1942

81 Fern Road, Newton Abbot, Devon, TQ12 4NZ

BAUERREIS, Stefan Peter Hermann RESIGNED

Director

01 May 2016

31 May 2019

Germany

December 1972

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

BERELSON, Irving Passon RESIGNED

Director

17 Mar 1995

February 1916

300 East 74th Street, New York 10021, FOREIGN, Usa

BUCH, Robert Henry RESIGNED

Director

17 Mar 1995

August 1929

Railstone Drive, Southbury Connecticut Ct06488, FOREIGN, Usa

BURNAGE, Ian Anthony RESIGNED

Director

01 Jul 2010

31 Aug 2016

England

April 1967

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

DUNNE, Damian Sean RESIGNED

Director

31 May 2019

01 Sep 2021

England

January 1974

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

ENRIGHT, Peter James RESIGNED

Director

01 Jan 2011

30 Apr 2016

Usa

May 1963

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVANS, John Roger RESIGNED

Director

01 Sep 2016

30 Nov 2016

Wales

October 1954

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

EVERETT, Jonathan Mark RESIGNED

Director

01 Dec 2016

31 May 2019

England

February 1966

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

HENSAL, Thomas Roderick RESIGNED

Director

31 Aug 1993

October 1941

20 Arapaho Road, Brookfield Connecticut Ct06804, FOREIGN, Usa

KLEIN, Friedrich, Dr RESIGNED

Director

01 May 2016

30 Nov 2016

Germany

July 1962

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

KNIGHT, Martin William RESIGNED

Director

01 Feb 2022

21 Jan 2026

England

May 1968

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England

MCCLOSKEY, John Albert RESIGNED

Director

01 Jan 1994

31 Dec 2010

Usa

November 1947

228 River Drive, Southport North Carolina 28461, Usa, FOREIGN

NECKER, Armin RESIGNED

Director

16 Jan 2019

31 May 2019

Germany

March 1976

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

NOSS, Stanley RESIGNED

Director

17 Mar 1995

September 1925

Devonshire Drive, Danbury Connecticut Ct10021, FOREIGN, Usa

PLOTZITZKA, Joerg RESIGNED

Director

01 Oct 2021

05 Oct 2023

Germany

January 1972

Hqw Precision Gmbh, Alter Teichweg 17, 22081 Hamburg, Germany

STIRLING, Graham Spencer, Dr RESIGNED

Director

01 Jul 2010

England

December 1944

Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT

WENHOLD, Gustav RESIGNED

Director

01 Dec 2016

30 Oct 2018

Germany

November 1966

Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

YOUNG, Graham Leslie RESIGNED

Director

02 Oct 2023

31 Dec 2025

England

March 1958

Hqw Aerospace (Uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England