GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED was incorporated 39 years ago on 17/05/1984 and has the registered number: 01817192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN WESTLAND AEROSPACE AVIATION SUPPORT 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
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 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
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2013-03-06 UNTIL 2018-05-20 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-12-15 UNTIL 2022-08-19 RESIGNED
DAVID BLACKETT RIMINGTON Aug 1947 British Secretary 1992-06-01 UNTIL 1994-05-31 RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2012-05-08 UNTIL 2013-03-06 RESIGNED
HERBERT WILLIAM PAICE Secretary RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Secretary 1998-09-01 UNTIL 2001-09-03 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
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-05-31 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Secretary 2001-09-03 UNTIL 2003-01-29 RESIGNED
CLIVE RUSHTON Mar 1959 British Secretary 1994-06-01 UNTIL 1998-09-01 RESIGNED
STEVEN CHRISTOPHER HOLMES Secretary 2004-09-24 UNTIL 2005-02-25 RESIGNED
FRANK WINTER Feb 1937 British Director RESIGNED
DAVID BLACKETT RIMINGTON Aug 1947 British Director RESIGNED
MR CHRISTOPHER CLARK GUSTAR Oct 1945 British Director RESIGNED
CLIVE RUSHTON Mar 1959 British Director 1994-08-15 UNTIL 1998-09-01 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2013-03-06 UNTIL 2017-12-20 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2013-03-06 UNTIL 2018-04-24 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 1998-09-01 UNTIL 2001-09-03 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-05-31 RESIGNED
JOHN MAXWELL GEORGE Aug 1935 British Director RESIGNED
JEFFREY PETER ARMITAGE Sep 1957 British Director 2005-04-22 UNTIL 2013-03-06 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2002-03-18 UNTIL 2005-11-18 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2003-01-29 UNTIL 2012-05-08 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 2001-09-03 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Enterprise Limited 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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