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 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
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 |