OpenCompanies

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

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

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

NameRoleAppointedResigned
PAYNE, Michael Director 7 Mar 2024
ANDERSON, Sarah Anne Director 7 Mar 2024
GOUGH, Richard Paul Director 7 Mar 2024
FERNANDEZ, Warren Director 31 May 2023

Control

NameNature of controlNotifiedCeased
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
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

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 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

GKN Aerospace Transparency Systems (Kings Norton) Limited → GKN Aerospace Holdings Limited

Directors’ other companies

Companies at the same address

Data