GKN WESTLAND AEROSPACE HOLDINGS LIMITED
Overview
| Company Name | GKN WESTLAND AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00097833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN WESTLAND AEROSPACE HOLDINGS LIMITED located?
| Registered Office Address | 11th Floor The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLAND AEROSPACE HOLDINGS LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| WESTLAND AEROSPACE LIMITED | Apr 08, 1987 | Apr 08, 1987 |
| SAUNDERS-ROE LIMITED | May 03, 1908 | May 03, 1908 |
What are the latest accounts for GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Anne Anderson on Apr 23, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew John Richards as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Michael Payne as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Sarah Anne Anderson as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Warren Fernandez as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gkn Group Services Ltd as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 1 pages | CH03 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Who are the officers of GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 320410960001 | |||||||||
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | 310116070001 | |||||||||
| GOUGH, Richard Paul | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 214361590002 | |||||||||
| PAYNE, Michael | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 320407820001 | |||||||||
| CHIPCHASE, Graham Andrew | Secretary | Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire | British | 64473880001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | 246442650001 | |||||||||||
| DURBACZ, Antony | Secretary | Applecross Water Lane Butleigh BA6 8SP Glastonbury Somerset | British | 126751530001 | ||||||||||
| DUTTON, Andrew | Secretary | Ferry Road East Cowes PO32 6RA Isle Of Wight | British | 100643470001 | ||||||||||
| HEWGILL, Alastair | Secretary | 4 Purcell Close CV32 4XS Leamington Spa Warwickshire | British | 60300710002 | ||||||||||
| PAICE, Herbert William | Secretary | 77 Palmers Road Wootton Bridge PO33 4NE Ryde Isle Of Wight | British | 21931760001 | ||||||||||
| RIMINGTON, David Blackett | Secretary | April Cottage Main Road Chillerton PO30 3EU Newport Isle Of Wight | British | 63073130001 | ||||||||||
| RUSHTON, Clive | Secretary | 46 Batts Park TA1 4RE Taunton Somerset | British | 12829620005 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| ARMITAGE, Jeffrey Peter | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | United Kingdom | British | 47494370001 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | England | British | 261469100001 | |||||||||
| BRIODY, Christopher George | Director | 29 Anderson Close Padgate WA2 0PG Warrington Cheshire | British | 40022720001 | ||||||||||
| BRYSON, Marcus James Stirling | Director | 1 Jura Close Cosham PO6 3UG Portsmouth Hampshire | England | British | 82769940001 | |||||||||
| BUNKER, Christopher Jonathan | Director | 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 77062320001 | ||||||||||
| CHIPCHASE, Graham Andrew | Director | Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire | British | 64473880001 | ||||||||||
| CHISNALL, Graham | Director | 10 Pear Tree Lane GU10 4DW Rowledge Little Orchard Surrey | United Kingdom | British | 135061600001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 164318930002 | |||||||||
| GEORGE, John Maxwell | Director | 8 Solent View Road PO34 5HY Seaview Isle Of Wight | British | 3127080001 | ||||||||||
| GUSTAR, Christopher Clark | Director | Orchardcroft Main Road Wellow PO41 0TD Yarmouth Isle Of Wight | United Kingdom | British | 96754650001 | |||||||||
| HARRIS, William Thomas | Director | Winchester House Whitehouse Road PO30 4LJ Newport Isle Of Wight | British | 69281730001 | ||||||||||
| HEWGILL, Alastair | Director | 4 Purcell Close CV32 4XS Leamington Spa Warwickshire | British | 60300710002 | ||||||||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 | ||||||||||
| JONES, Paul Robert, Mr. | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | England | British | 168977400001 | |||||||||
| KEATING, Cornelius Joseph | Director | 116 Settlers Drive Naperville Illinois 60565 Usa | Us Citizen | 86867580001 | ||||||||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | England | British | 137426690001 | |||||||||
| PEAKE, Ernest | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | England | British | 68519330002 | |||||||||
| RADFORD, David Neale Gordon | Director | Ipsley Church Lane PO BOX 55 B98 0TL Redditch Ipsley House Worcestershire England | United Kingdom | British | 165468270002 | |||||||||
| RICHARDS, Matthew John | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 252554440001 | |||||||||
| RIMINGTON, David Blackett | Director | April Cottage Main Road Chillerton PO30 3EU Newport Isle Of Wight | British | 63073130001 | ||||||||||
| RUSHTON, Clive | Director | 46 Batts Park TA1 4RE Taunton Somerset | British | 12829620005 | ||||||||||
| SMITH, Kevin | Director | Berkhampstead House St Leonard's Hill SL4 4AT Windsor Berkshire | British | 86866780001 |
Who are the persons with significant control of GKN WESTLAND AEROSPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westland Group Plc | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building Gb England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0