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GKN Aerospace Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Isle of Wight
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Company Details
  • Business Name
    GKN Aerospace Services LTD
  • Address
    ******************
  • SIC Codes
    30300
  • SIC Description
    Manufacture of air and spacecraft and related machinery
  • Company Number
    00355922
  • Listing UID
    188288
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Location
  • G K N Aerospace Services, Ferry Road, East Cowes, PO32 6RA

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Geolocation Details
  • Latitude
    50.757414
  • Longitude
    -1.289026
  • Easting
    450246.0
  • Northing
    95554.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL101174
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 8, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ANDERSON, Sarah Anne
    Appointed On: March 7, 2024
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    FERNANDEZ, Warren
    Appointed On: May 31, 2023
    Occupation: N/A
    Role: director
    Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    GOUGH, Richard Paul
    Appointed On: March 23, 2020
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    GREGORY, Matthew
    Appointed On: September 19, 2022
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    KISMUL, Marisa
    Appointed On: October 20, 2020
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    PAYNE, Michael
    Appointed On: March 7, 2024
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    PRITCHARD, John David Charles
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    SCHOFIELD, Susan Kathleen Gladys
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Gkn Aerospace Global Technology Centre, Taurus Road, Patchway, Bristol, BS34 6FB, England
    BIRCH, Ian
    Appointed On: April 23, 2013
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
    Resigned On: March 10, 2020
    CHIPCHASE, Graham Andrew
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: secretary
    Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
    Resigned On: January 29, 2003
    CRAWFORD, Jonathon Colin Fyfe
    Appointed On: July 4, 2018
    Occupation: N/A
    Role: secretary
    Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    Resigned On: May 31, 2023
    DURBACZ, Antony
    Appointed On: January 29, 2003
    Occupation: N/A
    Role: secretary
    Address: Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
    Resigned On: September 24, 2004
    DUTTON, Andrew
    Appointed On: September 24, 2004
    Occupation: N/A
    Role: secretary
    Address: Arden Cottage, 26 St Martins Avenue, Shanklin, Isle Of Wight, PO37 6HB
    Resigned On: March 12, 2010
    HEWGILL, Alastair
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
    Resigned On: September 3, 2001
    PAICE, Herbert William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 77 Palmers Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4NE
    Resigned On: June 1, 1992
    RIMINGTON, David Blackett
    Appointed On: June 1, 1992
    Occupation: N/A
    Role: secretary
    Address: April Cottage Main Road, Chillerton, Newport, Isle Of Wight, PO30 3EU
    Resigned On: May 31, 1994
    RUSHTON, Clive
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 46 Batts Park, Taunton, Somerset, TA1 4RE
    Resigned On: September 1, 1998
    GKN GROUP SERVICES LTD
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
    Resigned On: April 12, 2019
    ARMITAGE, Jeffrey Peter
    Appointed On: April 22, 2005
    Occupation: N/A
    Role: director
    Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
    Resigned On: October 1, 2015
    BARNES, Garry Elliot, Mr.
    Appointed On: July 4, 2018
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    Resigned On: March 7, 2024
    BRYSON, Marcus James Stirling
    Appointed On: January 29, 2003
    Occupation: N/A
    Role: director
    Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
    Resigned On: December 31, 2014
    BÜTHKER, Hans
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 4th Floor, 32 Dover Street, London, W1S 4NE, England
    Resigned On: September 29, 2020
    CHIPCHASE, Graham Andrew
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: director
    Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
    Resigned On: January 29, 2003
    CHISNALL, Graham
    Appointed On: March 18, 2002
    Occupation: N/A
    Role: director
    Address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
    Resigned On: November 18, 2005
    CRAWFORD, Jonathon Colin Fyfe
    Appointed On: July 4, 2018
    Occupation: N/A
    Role: director
    Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
    Resigned On: May 31, 2023
    CUMMINGS, Kevin Lee
    Appointed On: January 21, 2014
    Occupation: N/A
    Role: director
    Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
    Resigned On: November 16, 2017
    DUNN, Russell Gary
    Appointed On: February 25, 2015
    Occupation: N/A
    Role: director
    Address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
    Resigned On: October 19, 2020
    DUTTON, Andrew
    Appointed On: January 20, 2015
    Occupation: N/A
    Role: director
    Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
    Resigned On: December 31, 2017
    DUTTON, Andrew
    Appointed On: March 12, 2010
    Occupation: N/A
    Role: director
    Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
    Resigned On: April 23, 2013
    GEORGE, John Maxwell
    Appointed On: November 6, 1992
    Occupation: N/A
    Role: director
    Address: 8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
    Resigned On: January 2, 2000
    GUSTAR, Christopher Clark
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
    Resigned On: July 1, 2002
    HACHE, Michelle Anne
    Appointed On: March 10, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
    Resigned On: March 10, 2020
    HALL, William Lascelles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL
    Resigned On: September 14, 1992
    HEWGILL, Alastair
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
    Resigned On: March 19, 2001
    HINTON, Bernard Graham
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: Sandpipers 33 Sea View Road, Hayling Island, Hampshire, PO11 9PD
    Resigned On: December 31, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GKN AEROSPACE SERVICES LIMITED
    Company Number
    00355922
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    August 12, 1939
    ETag
    05f0d3027857b951216be920ce67c6e347cb87a1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    June 1, 2001
    Effective From
    January 2, 1996
    Name
    GKN WESTLAND AEROSPACE LIMITED
    Ceased On
    January 2, 1996
    Effective From
    December 15, 1992
    Name
    WESTLAND AEROSPACE LIMITED
    Ceased On
    December 15, 1992
    Effective From
    April 8, 1987
    Name
    WESTLAND AEROSTRUCTURES LIMITED
    Ceased On
    April 8, 1987
    Effective From
    December 6, 1966
    Name
    BRITISH HOVERCRAFT CORPORATION LIMITED
    Ceased On
    December 6, 1966
    Effective From
    August 12, 1939
    Name
    VICKERS (AVIATION) LIMITED
    Registered Office Address
    Address Line 1
    11th Floor The Colmore Building
    Address Line 2
    Colmore Circus Queensway
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B4 6AT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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