GKN WESTLAND AEROSPACE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GKN WESTLAND AEROSPACE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN WESTLAND AEROSPACE HOLDINGS LIMITED was incorporated 115 years ago on 03/05/1908 and has the registered number: 00097833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND AEROSPACE HOLDINGS LIMITED was incorporated 115 years ago on 03/05/1908 and has the registered number: 00097833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND AEROSPACE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 | CURRENT |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 | CURRENT |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 | CURRENT |
| WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
| CORNELIUS JOSEPH KEATING | Oct 1955 | Us Citizen | Director | 2003-01-01 UNTIL 2004-06-30 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2013-08-14 UNTIL 2018-04-24 | RESIGNED |
| MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 1998-09-01 UNTIL 2001-03-19 | RESIGNED |
| CLIVE RUSHTON | Mar 1959 | British | Director | 1994-03-01 UNTIL 1998-09-01 | RESIGNED |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2013-08-14 UNTIL 2017-12-20 | RESIGNED |
| KEVIN SMITH | May 1954 | British | Director | 1999-12-13 UNTIL 2003-01-01 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2013-08-14 UNTIL 2018-05-20 | RESIGNED |
| MR ERNEST PEAKE | Apr 1957 | British | Director | 2005-04-11 UNTIL 2013-08-14 | RESIGNED |
| ALAN WINGATE JONES | Oct 1939 | British | Director | RESIGNED | |
| DAVID BLACKETT RIMINGTON | Aug 1947 | British | Director | RESIGNED | |
| MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2012-05-08 UNTIL 2013-08-14 | RESIGNED |
| CLIVE RUSHTON | Mar 1959 | British | Secretary | 1994-06-01 UNTIL 1998-09-01 | RESIGNED |
| HERBERT WILLIAM PAICE | Secretary | RESIGNED | |||
| MR ALASTAIR HEWGILL | Mar 1954 | British | Secretary | 1998-09-01 UNTIL 2001-09-03 | RESIGNED |
| GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Secretary | 2001-09-03 UNTIL 2003-01-29 | RESIGNED |
| DAVID BLACKETT RIMINGTON | Aug 1947 | British | Secretary | 1992-06-01 UNTIL 1994-05-01 | RESIGNED |
| FRANK WINTER | Feb 1937 | British | Director | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
| GRAHAM CHISNALL | Sep 1955 | British | Director | 2002-03-18 UNTIL 2005-11-18 | RESIGNED |
| WILLIAM THOMAS HARRIS | Feb 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER CLARK GUSTAR | Oct 1945 | British | Director | RESIGNED | |
| JOHN MAXWELL GEORGE | Aug 1935 | British | Director | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
| GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 2001-09-03 UNTIL 2003-01-29 | RESIGNED |
| CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | RESIGNED | |
| MR MARCUS JAMES STIRLING BRYSON | Jun 1954 | British | Director | 2003-01-29 UNTIL 2012-05-08 | RESIGNED |
| CHRISTOPHER GEORGE BRIODY | Dec 1948 | British | Director | 1994-05-02 UNTIL 1994-11-30 | RESIGNED |
| JEFFREY PETER ARMITAGE | Sep 1957 | British | Director | 2005-04-22 UNTIL 2013-08-14 | RESIGNED |
| DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1995-03-31 UNTIL 2000-01-02 | RESIGNED |
| GKN GROUP SERVICES LTD | Corporate Secretary | 1999-12-15 UNTIL 2022-08-19 | RESIGNED | ||
| MR ANDREW DUTTON | Nov 1961 | British | Secretary | 2004-09-24 UNTIL 2013-08-15 | RESIGNED |
| ANTONY DURBACZ | Jan 1960 | British | Secretary | 2003-01-29 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westland Group Plc | 2016-04-06 | Birmingham Gb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |