OpenCompanies

GKN Aerospace Services Limited

Company number
00355922
Status
Active
Type
Ltd
Incorporated
12 Aug 1939
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • GKN Westland Aerospace Limited (until 1 Jun 2001)
  • Westland Aerospace Limited (until 2 Jan 1996)
  • Westland Aerostructures Limited (until 15 Dec 1992)
  • British Hovercraft Corporation Limited (until 8 Apr 1987)
  • Vickers (Aviation) Limited (until 6 Dec 1966)

Officers

NameRoleAppointedResigned
PAYNE, Michael Director 7 Mar 2024
ANDERSON, Sarah Anne Director 7 Mar 2024
FERNANDEZ, Warren Director 31 May 2023
KISMUL, Marisa Director 20 Oct 2020
GOUGH, Richard Paul Director 23 Mar 2020
PRITCHARD, John David Charles Director 1 Oct 2015

Control

NameNature of controlNotifiedCeased
Westland Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
1 Oct 1993
2 Oct 1992
27 Sep 1991
28 Sep 1990
29 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

GKN Aerospace Services Limited → Westland Group PLC

Controls

Directors’ other companies

Companies at the same address

Data