Company information:
Gkn Aerospace (Fft) Limited (No: 00355317)
Address: 11TH FLOOR, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND
Status: Active
Incorporated: 24-Jul-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979 From: Mar-2024 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Jul-2018 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Jul-2018 )
Current Director: WARREN FERNANDEZ ( DOB: Dec-1986 From: May-2023 )
Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976 From: Mar-2024 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Jul-2018 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Jul-2018 )
Current Director: MICHAEL PAYNE ( DOB: Jul-1980 From: Mar-2024 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: Jul-2018 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: Jul-2018 )
Resigned Director: JEFFREY PETER ARMITAGE ( DOB: Sep-1957 From: Apr-2005 To: Jan-2014 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Jul-2018 To: Mar-2024 )
Resigned Director: IAN BIRCH ( DOB: May-1970 From: Jan-2014 To: Nov-2016 )
Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954 From: Feb-1992 To: Sep-1993 )
Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954 From: Jan-2003 To: May-2012 )
Resigned Director: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963 From: Sep-2001 To: Jan-2003 )
Resigned Director: GRAHAM CHISNALL ( DOB: Sep-1955 From: Mar-2002 To: Nov-2005 )
Resigned Director: CHRISTOPHER JOHN COCKROFT ( DOB: Aug-1978 From: Aug-2016 To: Mar-2018 )
Resigned Director: CYRIL FRANK COOPER ( DOB: Aug-1927 From: Feb-1992 To: Jan-1991 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Jul-2018 To: May-2023 )
Resigned Director: ANDREW DUTTON ( DOB: Nov-1961 From: Feb-2016 To: Aug-2016 )
Resigned Director: CHRISTOPHER CLARK GUSTAR ( DOB: Oct-1945 From: Feb-1993 To: May-2002 )
Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954 From: Sep-1998 To: Sep-2001 )
Resigned Director: PAUL RICHARD HEWITT ( DOB: Mar-1981 From: Mar-2018 To: Sep-2019 )
Resigned Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: May-2012 To: Feb-2016 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Jul-2018 To: Mar-2024 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: Jul-2018 To: Mar-2024 )
Resigned Director: DAVID BLACKETT RIMINGTON ( DOB: Aug-1947 From: Feb-1993 To: Sep-1994 )
Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959 From: Sep-1994 To: Sep-1998 )
Resigned Director: RALPH MAJOR EDWARD SULLIVAN ( DOB: Jun-1930 From: Feb-1992 To: Jun-1993 )
Resigned Director: WALLACE BARRIE DANNATT WARDLE ( DOB: Aug-1927 From: Feb-1992 To: Sep-1992 )
Resigned Director: GAVIN WESSON ( DOB: Sep-1973 From: Nov-2016 To: Sep-2019 )
Resigned Director: TERENCE LEE WOODCOCK ( DOB: Jul-1942 From: Feb-1992 To: Sep-1993 )
Resigned Secretary: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954 From: Feb-1992 To: Mar-1994 )
Resigned Secretary: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963 From: Sep-2001 To: Jan-2003 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: Jul-2018 To: May-2023 )
Resigned Secretary: ANTHONY DURBACZ ( From: Jan-2003 To: Sep-2004 )
Resigned Secretary: ANDREW DUTTON ( DOB: Nov-1961 From: Feb-2005 To: Aug-2016 )
Resigned Secretary: GKN GROUP SERVICES LTD ( From: Dec-1999 To: Apr-2019 )
Resigned Secretary: ALASTAIR HEWGILL ( DOB: Mar-1954 From: Sep-1998 To: Sep-2001 )
Resigned Secretary: STEVEN CHRISTOPHER HOLMES ( From: Sep-2004 To: Feb-2005 )
Resigned Secretary: JOHN ROBERT PHEAR ( From: Mar-1994 To: Sep-1994 )
Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959 From: Sep-1994 To: Sep-1998 )
Persons of Significant Control:
Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)