OpenCompanies

GKN Aerospace Transparency Systems (Luton) Limited

Company number
02829302
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1993
Nature of business
Dormant Company
Corporate group
Dowlais Group Limited (84 companies)

Registered office

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

Previous names

  • Hanumen Limited (until 23 Jul 1993)
  • Aerospace Composite Technologies Ltd (until 1 Oct 2003)

Officers

NameRoleAppointedResigned
PAYNE, Michael Director 7 Mar 2024
GOUGH, Richard Paul Director 7 Mar 2024
ANDERSON, Sarah Anne 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

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 Jul 1996
31 Jul 1995
31 Jul 1994

Connections

Owned by

GKN Aerospace Transparency Systems (Luton) Limited → GKN Enterprise Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC

Directors’ other companies

Companies at the same address

Data