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Nom

GKN Aerospace Holdings Limited
Adresse
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12039718 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)30300 - Construction aéronautique et spatiale
64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Gkn Enterprise Limited Status: Active Notified: 16/09/2019 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 G.K.N. Industries Limited Status: Ceased Notified: 07/06/2019 Ceased: 16/09/2019 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne 20 Colmore Circus Queensway, 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: 07/06/2019 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 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Matthew John Birmingham, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Birmingham, United Kingdom Status: Ceased Notified: 07/06/2019 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 07/06/2019 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GKN Aerospace Civil Services Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 13043806 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 Aerospace Transparency Systems (Kings Norton) Limited Status: Active Notified: 02/06/2020 Companies House Number: 01999018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •