# GKN Aerospace Transparency Systems (Kings Norton) Limited

## Details

- **Company number:** [01999018](https://find-and-update.company-information.service.gov.uk/company/01999018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1986
- **Registered office:** 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GKN Aerospace Holdings Limited](/group/70279) (3 companies)


## 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 |




## Owned by

GKN Aerospace Transparency Systems (Kings Norton) Limited → [GKN Aerospace Holdings Limited](/company/12039718)




## 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

- [Alcester Capricorn](/company/00655647) (00655647)
- [Alcester Ep1 Limited](/company/03985580) (03985580)
- [Alcester Number 1 Limited](/company/00141976) (00141976)
- [Brush Holdings Limited](/company/00164945) (00164945)
- [Colmore Lifting Limited](/company/07353986) (07353986)
- [Eachairn Aerospace Holdings Limited](/company/03985386) (03985386)
- [Falcon Works Property Limited](/company/12266790) (12266790)
- [GKN 1 Trustee 2018 Limited](/company/11680784) (11680784)
- [GKN 4 Trustee 2018 Limited](/company/11680788) (11680788)
- [GKN Aerospace Holdings Limited](/company/12039718) (12039718)