GKN Aerospace Limited
- Company number
- 08243706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2012
- Nature of business
- Activities of head offices
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Previous names
- Melrose Holdings PLC (until 27 Nov 2015)
- Melrose Aerospace Limited (until 1 Jun 2026)
- Melrose Holdings Limited (until 2 May 2023)
- Melrose Industries PLC (until 19 Nov 2015)
- New Melrose PLC (until 27 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Michael | Director | 7 Mar 2024 | |
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melrose Industries Plc | 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 Aerospace Limited → Melrose Industries PLC
Controls
- Melrose PLC (04763064)
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
- GKN Aerospace Civil Services Holdings Limited (13043806)
- GKN Aerospace Civil Services Limited (13047532)
- GKN Aerospace Services Limited (00355922)
- Mckechnie 2005 Pension Scheme Trustee Limited (09725047)
- Melrose Euro Investments Limited (14815790)
- Melrose Industries PLC (09800044)
- Melrose Intermediate Limited (11126778)
- Melrose Nok Investments Limited (14978075)
- Melrose PLC (04763064)
- Melrose Usd 1 Limited (08076113)