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Nom

GKN Aerospace Services Limited
Adresse
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00355922 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Westland Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00302632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Anderson, Sarah Anne Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Birmingham, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Birmingham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Matthew Birmingham, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1970 Occupation: Accountant Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kismul, Marisa Birmingham, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 07/1973 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, John David Charles Birmingham, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 12/1970 Occupation: Ceo Aerostructures Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Susan Kathleen Gladys Patchway, Bristol, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1978 Occupation: Strategy Director Role: Director Country of Residence: Wales Nationality: British
    Barnes, Garry Elliot, Mr. Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Keeling, Anna Ipsley Church Lane, Redditch, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 26/09/2018 Occupation: Senior Vice President, Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Geoffrey Damien Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smyth, Julie London, England Status: Ceased Notified: 19/09/2022 Ceased: 26/07/2023 Occupation: Lawyer General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cfms LTD Status: Active Notified: 28/06/2024 Companies House Number: 06477281 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB GKN 1 Trustee 2018 Limited Status: Active Notified: 16/11/2018 Companies House Number: 11680784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB GKN 4 Trustee 2018 Limited Status: Active Notified: 18/11/2019 Companies House Number: 11680788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag F.P.T. Industries Limited Status: Ceased Notified: 10/11/2023 Ceased: 01/03/2024 Companies House Number: 15273876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN 2 Trustee 2018 Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 11680791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •