# GKN Aerospace Services Limited

## Details

- **Company number:** [00355922](https://find-and-update.company-information.service.gov.uk/company/00355922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1939
- **Registered office:** 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

GKN Aerospace Services Limited → [Westland Group PLC](/company/00302632)



## Controls

- [Cfms Limited](/company/06477281) (06477281)
- [GKN 1 Trustee 2018 Limited](/company/11680784) (11680784)
- [GKN 4 Trustee 2018 Limited](/company/11680788) (11680788)
- [GKN Investments Ii Gp Limited](/company/SC633479) (SC633479)
- [GKN Investments Ii LP](/company/SL033838) (SL033838)



## Directors' other companies

- [ANDERSON, Sarah Anne](/person/5993093) - director at [Westland System Assessment Limited](/company/01764218)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Raingear Limited](/company/01486598)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Export Services Limited](/company/00447272)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Cedu Limited](/company/00352162)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Alder Miles Druce Limited](/company/00447026)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Mckechnie 2005 Pension Scheme Trustee Limited](/company/09725047)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Computer Services Limited](/company/00204032)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Melrose Nok Investments Limited](/company/14978075)



## Companies at the same address

- [GKN Aerospace Civil Services Holdings Limited](/company/13043806) (13043806)
- [GKN Aerospace Civil Services Limited](/company/13047532) (13047532)
- [GKN Aerospace Limited](/company/08243706) (08243706)
- [Mckechnie 2005 Pension Scheme Trustee Limited](/company/09725047) (09725047)
- [Melrose Euro Investments Limited](/company/14815790) (14815790)
- [Melrose Industries PLC](/company/09800044) (09800044)
- [Melrose Intermediate Limited](/company/11126778) (11126778)
- [Melrose Nok Investments Limited](/company/14978075) (14978075)
- [Melrose PLC](/company/04763064) (04763064)
- [Melrose Usd 1 Limited](/company/08076113) (08076113)