GKN Quest Trustee Limited
- Company number
- 03321653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1997
- Nature of business
- Dormant Company
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Previous names
- Orchardglen Limited (until 26 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Michael | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 | |
| GILBERT, Sonia Annette | Director | 20 Mar 2013 | |
| BARNES, Garry Elliot, Mr. | Director | 24 May 2022 | 7 Mar 2024 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 24 May 2022 | 31 May 2023 |
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 24 May 2022 | 31 May 2023 |
| D AMICO, Rebecca Emma | Director | 9 Feb 2001 | 24 May 2022 |
| DE FEO, Caterina | Secretary | 26 Sep 2012 | 31 May 2018 |
| ALLEN, Robert Michael | Director | 1 Jan 2006 | 30 Apr 2018 |
| TREMAINE, Robin Thomas | Director | 30 Jun 1997 | 20 Mar 2013 |
| PORRITT, Kerry Anne Abigail | Secretary | 22 Feb 2012 | 13 Sep 2012 |
| STOTE, Tanya | Secretary | 7 May 2009 | 22 Feb 2012 |
| FELTON, Judith Mary | Secretary | 26 Jun 1997 | 7 May 2009 |
| ROOD, David Leonard | Director | 7 Aug 2001 | 31 Dec 2005 |
| HARRIS, Richard John | Director | 26 Jun 1997 | 7 Aug 2001 |
| PYM, Stephen John | Director | 26 Jun 1997 | 9 Feb 2001 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Feb 1997 | 26 Jun 1997 |
| RICHARDS, Martin Edgar | Nominee-Director | 20 Feb 1997 | 26 Jun 1997 |
| CHARLTON, Peter John | Nominee-Director | 20 Feb 1997 | 26 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GKN Quest Trustee Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC
Directors’ other companies
- FERNANDEZ, Warren - Director at Westland System Assessment Limited
- FERNANDEZ, Warren - Director at Raingear Limited
- FERNANDEZ, Warren - Director at GKN Export Services Limited
- FERNANDEZ, Warren - Director at GKN Aerospace Transparency Systems (Luton) Limited
- FERNANDEZ, Warren - Director at British Hovercraft Corporation Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Advanced Materials Limited
- FERNANDEZ, Warren - Director at Melrose Usd 1 Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Aviation Support Limited
- FERNANDEZ, Warren - Director at Alcester Ep1 Limited
- FERNANDEZ, Warren - Director at GKN Fasteners Limited
Companies at the same address
- Alcester Capricorn (00655647)
- 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)