GKN AEROSPACE SERVICES LIMITED
Overview
| Company Name | GKN AEROSPACE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00355922 |
| 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 AEROSPACE SERVICES LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is GKN AEROSPACE SERVICES LIMITED located?
| Registered Office Address | 11th Floor The Colmore Building Colmore Circus Queensway B4 6AT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN AEROSPACE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN WESTLAND AEROSPACE LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| WESTLAND AEROSPACE LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| WESTLAND AEROSTRUCTURES LIMITED | Apr 08, 1987 | Apr 08, 1987 |
| BRITISH HOVERCRAFT CORPORATION LIMITED | Dec 06, 1966 | Dec 06, 1966 |
| VICKERS (AVIATION) LIMITED | Aug 12, 1939 | Aug 12, 1939 |
What are the latest accounts for GKN AEROSPACE SERVICES 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 AEROSPACE SERVICES 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 AEROSPACE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 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 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Sarah Anne Anderson on Apr 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 41 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 | ||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Damien Morgan 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 | ||
Registration of charge 003559220015, created on Jan 19, 2024 | 20 pages | MR01 | ||
Director's details changed for Mr Matthew Gregory on Jan 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor, One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Nov 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Smyth as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Warren Fernandez as a director on May 31, 2023 | 2 pages | AP01 | ||
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 Susan Kathleen Gladys Schofield as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Gwenael Rouy-Poirier as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Matthew Gregory as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Appointment of Julie Smyth as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Who are the officers of GKN AEROSPACE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | 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 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 214361590002 | |||||||||
| GREGORY, Matthew | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 70063900003 | |||||||||
| KISMUL, Marisa | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 275681460001 | |||||||||
| PAYNE, Michael | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 320407820001 | |||||||||
| PRITCHARD, John David Charles | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 201640470002 | |||||||||
| SCHOFIELD, Susan Kathleen Gladys | Director | Taurus Road Patchway BS34 6FB Bristol Gkn Aerospace Global Technology Centre England | Wales | British | 265277320001 | |||||||||
| BIRCH, Ian | Secretary | Blythe Valley Park Shirley B90 8BG Solihull 2nd Floor, One Central Boulevard England | 177866820001 | |||||||||||
| CHIPCHASE, Graham Andrew | Secretary | Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire | British | 64473880001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | 248458780001 | |||||||||||
| DURBACZ, Antony | Secretary | Applecross Water Lane Butleigh BA6 8SP Glastonbury Somerset | British | 126751530001 | ||||||||||
| DUTTON, Andrew | Secretary | Arden Cottage 26 St Martins Avenue PO37 6HB Shanklin 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 | England | British | 47494370002 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 261469100001 | |||||||||
| BRYSON, Marcus James Stirling | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | England | British | 82769940001 | |||||||||
| BÜTHKER, Hans | Director | 32 Dover Street W1S 4NE London 4th Floor England | Netherlands | Dutch | 241568010001 | |||||||||
| 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 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| CUMMINGS, Kevin Lee | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | United Kingdom | American | 184516390003 | |||||||||
| DUNN, Russell Gary | Director | Blythe Valley Park Shirley B90 8BG Solihull 2nd Floor, One Central Boulevard England | United Kingdom | British | 195368650001 | |||||||||
| DUTTON, Andrew | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | United Kingdom | British | 100643470001 | |||||||||
| DUTTON, Andrew | Director | Ferry Road East Cowes PO32 6RA Isle Of Wight | United Kingdom | British | 100643470001 | |||||||||
| 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 | |||||||||
| HACHE, Michelle Anne | Director | Blythe Valley Park Shirley B90 8BG Solihull 2nd Floor, One Central Boulevard England | England | British | 206070790001 | |||||||||
| HALL, William Lascelles | Director | Yew Tree Cottage Bradnocks Marsh Lane B92 0LL Hampton In Arden West Midlands | British | 84395320001 | ||||||||||
| HEWGILL, Alastair | Director | 4 Purcell Close CV32 4XS Leamington Spa Warwickshire | British | 60300710002 | ||||||||||
| HINTON, Bernard Graham | Director | Sandpipers 33 Sea View Road PO11 9PD Hayling Island Hampshire | British | 68863520001 |
Who are the persons with significant control of GKN AEROSPACE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westland Group Plc | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, 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