GKN Aerospace Transparency Systems (Kings Norton) Limited
- Company number
- 01999018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1986
- Nature of business
- Non-trading company
- Corporate group
- GKN Aerospace Holdings Limited (3 companies)
Registered office
Previous names
- Pilkington Aerospace Limited (until 1 Oct 2003)
- Triplex Aircraft And Special Products Limited (until 29 Nov 1991)
- Propgal Limited (until 11 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Richard Paul | Director | 7 Mar 2024 | |
| PAYNE, Michael | Director | 7 Mar 2024 | |
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 | |
| BARNES, Garry Elliot, Mr. | Director | 18 Aug 2018 | 7 Mar 2024 |
| RICHARDS, Matthew John | Director | 18 Jul 2018 | 7 Mar 2024 |
| MORGAN, Geoffrey Damien | Director | 18 Jul 2018 | 7 Mar 2024 |
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 18 Jul 2018 | 31 May 2023 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 18 Jul 2018 | 31 May 2023 |
| WESSON, Gavin | Director | 9 Nov 2016 | 25 Aug 2021 |
| HEWITT, Paul Richard | Director | 12 Mar 2018 | 19 Oct 2020 |
| GKN GROUP SERVICES LTD | Corporate-Secretary | 1 Oct 2003 | 12 Apr 2019 |
| COCKROFT, Christopher John | Director | 22 Aug 2016 | 12 Mar 2018 |
| BIRCH, Ian | Director | 5 Feb 2016 | 9 Nov 2016 |
| DUTTON, Andrew | Director | 18 Nov 2005 | 22 Aug 2016 |
| JONES, Paul Robert, Mr. | Director | 17 Jul 2012 | 5 Feb 2016 |
| BRYSON, Marcus James Stirling | Director | 1 Oct 2003 | 7 Feb 2014 |
| DUTTON, Andrew | Secretary | 25 Feb 2005 | 17 Jul 2012 |
| HARPER, Robert Alan | Director | 10 Jun 2002 | 1 May 2012 |
| CHISNALL, Graham | Director | 1 Oct 2003 | 18 Nov 2005 |
| HOLMES, Steven Christopher | Secretary | 24 Sep 2004 | 25 Feb 2005 |
| DURBACZ, Antony | Secretary | 1 Oct 2003 | 24 Sep 2004 |
| BICKLEY, Roger Hamilton | Director | 15 Apr 2002 | 31 May 2004 |
| MCCOLLOUGH, Joseph Robert | Director | 19 Mar 1997 | 1 Mar 2004 |
| LENNON, Sheila Elizabeth | Secretary | 30 Apr 1996 | 1 Oct 2003 |
| HINKLEY, Edward Samuel | Director | 25 Oct 1999 | 14 Jun 2002 |
| SALITURE, John Russell | Director | 12 Jul 2000 | 14 Apr 2002 |
| HAWBAKER, James Patterson | Director | 12 Jul 2000 | 6 Feb 2002 |
| MOLINEUX, Peter | Director | 5 Feb 1993 | 30 Jun 2000 |
| WOODHOUSE, Colin John | Director | - | 30 Nov 1998 |
| BRUCE, Robert Stuart | Director | - | 18 Apr 1997 |
| COOKE, Russell Adrian | Secretary | 5 Feb 1993 | 30 Apr 1996 |
| WRIGHT, Robert William | Director | - | 30 Apr 1996 |
| KING, Robert David, Dr | Director | - | 5 Feb 1993 |
| MOLINEUX, Peter | Secretary | - | 5 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Aerospace Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2020 | |
| Gkn Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jun 2020 |
Accounts
Connections
Owned by
GKN Aerospace Transparency Systems (Kings Norton) Limited → GKN Aerospace Holdings Limited
Directors’ other companies
- ANDERSON, Sarah Anne - Director at Westland System Assessment Limited
- ANDERSON, Sarah Anne - Director at Raingear Limited
- ANDERSON, Sarah Anne - Director at GKN Export Services Limited
- ANDERSON, Sarah Anne - Director at GKN Aerospace Transparency Systems (Luton) Limited
- ANDERSON, Sarah Anne - Director at GKN Cedu Limited
- ANDERSON, Sarah Anne - Director at Alder Miles Druce Limited
- ANDERSON, Sarah Anne - Director at GKN Westland Aerospace Advanced Materials Limited
- ANDERSON, Sarah Anne - Director at Mckechnie 2005 Pension Scheme Trustee Limited
- ANDERSON, Sarah Anne - Director at GKN Computer Services Limited
- ANDERSON, Sarah Anne - Director at Melrose Nok Investments Limited
Companies at the same address
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- Alcester Ep1 Limited (03985580)
- Alcester Number 1 Limited (00141976)
- Brush Holdings Limited (00164945)
- Colmore Lifting Limited (07353986)
- Eachairn Aerospace Holdings Limited (03985386)
- Falcon Works Property Limited (12266790)
- GKN 1 Trustee 2018 Limited (11680784)
- GKN 4 Trustee 2018 Limited (11680788)
- GKN Aerospace Holdings Limited (12039718)