GKN AEROSPACE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN AEROSPACE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GKN AEROSPACE SERVICES LIMITED was incorporated 84 years ago on 12/08/1939 and has the registered number: 00355922. The accounts status is FULL and accounts are next due on 30/09/2024.

GKN AEROSPACE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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
B4 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL GOUGH Nov 1976 British Director 2020-03-23 CURRENT
MR MATTHEW GREGORY Feb 1970 British Director 2022-09-19 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MARISA KISMUL Jul 1973 British Director 2020-10-20 CURRENT
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-07-04 CURRENT
MR JOHN DAVID CHARLES PRITCHARD Dec 1970 British Director 2015-10-01 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-07-04 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-07-04 CURRENT
SUSAN SCHOFIELD Feb 1978 British Director 2022-12-01 CURRENT
MRS ANNA KEELING Feb 1975 Australian Director 2015-09-03 UNTIL 2018-09-26 RESIGNED
WILLIAM LASCELLES HALL Jul 1941 British Director RESIGNED
CORNELIUS JOSEPH KEATING Oct 1955 Us Citizen Director 2003-01-01 UNTIL 2004-06-30 RESIGNED
MR RICHARD MARK OLDFIELD Oct 1974 British Director 2011-11-25 UNTIL 2014-12-31 RESIGNED
MR CHRISTOPHER CLARK GUSTAR Oct 1945 British Director RESIGNED
MR ERNEST PEAKE Apr 1957 British Director 2005-04-11 UNTIL 2015-10-01 RESIGNED
MR GORDON RANKIN PITMAN Apr 1977 Scottish Director 2016-06-06 UNTIL 2020-10-16 RESIGNED
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2018-03-13 UNTIL 2020-03-27 RESIGNED
DAVID BLACKETT RIMINGTON Aug 1947 British Director RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2013-04-23 UNTIL 2016-03-10 RESIGNED
MR NEIL JAMES MCMANUS Jun 1965 British Director 2014-01-21 UNTIL 2016-12-31 RESIGNED
CLIVE RUSHTON Mar 1959 British Secretary 1994-06-01 UNTIL 1998-09-01 RESIGNED
IAN BIRCH Secretary 2013-04-23 UNTIL 2020-03-10 RESIGNED
HERBERT WILLIAM PAICE Secretary RESIGNED
MR ANDREW DUTTON Nov 1961 British Secretary 2004-09-24 UNTIL 2010-03-12 RESIGNED
ANTONY DURBACZ Jan 1960 British Secretary 2003-01-29 UNTIL 2004-09-24 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-04 UNTIL 2023-05-31 RESIGNED
DAVID BLACKETT RIMINGTON Aug 1947 British Secretary 1992-06-01 UNTIL 1994-05-31 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Secretary 2001-09-03 UNTIL 2003-01-29 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Secretary 1998-09-01 UNTIL 2001-09-03 RESIGNED
MR ANDREW DUTTON Nov 1961 British Director 2010-03-12 UNTIL 2013-04-23 RESIGNED
MR ANDREW DUTTON Nov 1961 British Director 2015-01-20 UNTIL 2017-12-31 RESIGNED
MR CRAIG RUSSELL Oct 1969 British Director 2020-03-23 UNTIL 2020-10-20 RESIGNED
MR RUSSELL GARY DUNN Apr 1974 British Director 2015-02-25 UNTIL 2020-10-19 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-07-04 UNTIL 2023-05-31 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2002-03-18 UNTIL 2005-11-18 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 2001-09-03 UNTIL 2003-01-29 RESIGNED
MR HANS BÜTHKER Oct 1964 Dutch Director 2018-01-01 UNTIL 2020-09-29 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2003-01-29 UNTIL 2014-12-31 RESIGNED
JEFFREY PETER ARMITAGE Sep 1957 British Director 2005-04-22 UNTIL 2015-10-01 RESIGNED
JOHN MAXWELL GEORGE Aug 1935 British Director 1992-11-06 UNTIL 2000-01-02 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 1998-09-01 UNTIL 2001-03-19 RESIGNED
MR KEVIN LEE CUMMINGS Apr 1962 American Director 2014-01-21 UNTIL 2017-11-16 RESIGNED
MRS MICHELLE ANNE HACHE Jul 1974 British Director 2016-03-10 UNTIL 2020-03-10 RESIGNED
CLIVE RUSHTON Mar 1959 British Director 1994-08-15 UNTIL 1998-09-01 RESIGNED
GWENAEL ROUY-POIRIER Apr 1974 French Director 2021-06-11 UNTIL 2022-10-01 RESIGNED
MR DAVID ROBINSON Dec 1963 British Director 2018-03-01 UNTIL 2020-03-10 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-12-15 UNTIL 2019-04-12 RESIGNED
MR WILLIAM JAMES HOY Nov 1969 British Director 2016-05-02 UNTIL 2020-03-30 RESIGNED
BERNARD GRAHAM HINTON Mar 1944 British Director 1992-11-16 UNTIL 1997-12-31 RESIGNED
MR WILLIAM DAVID LOGSDAIL May 1967 British Director 2020-03-23 UNTIL 2020-10-21 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

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