GKN WESTLAND SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN WESTLAND SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN WESTLAND SERVICES LIMITED was incorporated 74 years ago on 11/11/1949 and has the registered number: 00474918. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN WESTLAND SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 CURRENT
GKN GROUP SERVICES LTD Corporate Secretary 2000-02-10 UNTIL 2019-04-12 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 1995-01-01 UNTIL 2002-07-01 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Secretary 2002-07-01 UNTIL 2003-01-29 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-05-31 RESIGNED
ANTONY DURBACZ Jan 1960 British Secretary 2003-01-29 UNTIL 2004-09-24 RESIGNED
MR ANDREW DUTTON Nov 1961 British Secretary 2005-02-25 UNTIL 2013-03-06 RESIGNED
STEVEN CHRISTOPHER HOLMES Secretary 2004-09-24 UNTIL 2005-02-25 RESIGNED
CHRISTOPHER PETER LEWIS Mar 1935 British Secretary RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2001-02-07 UNTIL 2002-07-01 RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2012-05-08 UNTIL 2013-03-06 RESIGNED
CHRISTOPHER PETER LEWIS Mar 1935 British Director RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1995-11-01 UNTIL 2002-07-01 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2013-03-06 UNTIL 2018-04-24 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2013-03-06 UNTIL 2018-05-20 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 1995-01-01 UNTIL 2002-07-01 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 1991-11-06 UNTIL 2002-07-01 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2013-03-06 UNTIL 2017-12-20 RESIGNED
JUDITH MARY FELTON Jun 1954 British Director RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 2002-07-01 UNTIL 2003-01-29 RESIGNED
GREY DENHAM Feb 1949 British Director 1991-11-06 UNTIL 1995-10-31 RESIGNED
MR BARRY DEEMING Dec 1949 British Director 2000-08-11 UNTIL 2013-03-06 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-05-31 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2002-07-01 UNTIL 2005-11-18 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2003-01-29 UNTIL 2012-05-08 RESIGNED
JEFFREY PETER ARMITAGE Sep 1957 British Director 2005-04-22 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Enterprise Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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