Menna Overview
Here’s a quick overview of GKN WESTLAND AEROSPACE HOLDINGS LIMITED 👀 — a Birmingham, England based business that started in 1908.
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- Company statusactive
- Company No00097833
- Age118 years 2 months Incorporated 3 May 1908
- Officers4
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
GKN WESTLAND AEROSPACE HOLDINGS LIMITED is an active company incorporated on 3 May 1908 and based in Birmingham, England, England. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westland Group Plc | 06 Apr 2016 |
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, RADFORD, David Neale Gordon are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, PAICE, Herbert William, RIMINGTON, David Blackett, RUSHTON, Clive, GEORGE, John Maxwell, GUSTAR, Christopher Clark are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CHIPCHASE, Graham Andrew, DUTTON, Andrew, RIMINGTON, David Blackett, RUSHTON, Clive, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GUSTAR, Christopher Clark, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, PAYNE, Michael, CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, PAICE, Herbert William, RIMINGTON, David Blackett, RUSHTON, Clive, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GEORGE, John Maxwell, GUSTAR, Christopher Clark, JONES, Paul Robert, KEATING, Cornelius Joseph, MORGAN, Geoffrey Damien, PEAKE, Ernest, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, DURBACZ, Antony, DUTTON, Andrew, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CHIPCHASE, Graham Andrew, DUTTON, Andrew, HEWGILL, Alastair, RUSHTON, Clive, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GEORGE, John Maxwell, GUSTAR, Christopher Clark, JONES, Paul Robert, KEATING, Cornelius Joseph, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John, SMITH, Kevin are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, DUTTON, Andrew, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, PEAKE, Ernest, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, JONES, Alan Wingate are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, JONES, Alan Wingate, SMITH, Kevin are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, GKN GROUP SERVICES LTD, RADFORD, David Neale Gordon are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, RUSHTON, Clive, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, GEORGE, John Maxwell, GUSTAR, Christopher Clark, JONES, Paul Robert, PEAKE, Ernest, RADFORD, David Neale Gordon are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, HEWGILL, Alastair, RUSHTON, Clive, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GUSTAR, Christopher Clark, JONES, Paul Robert, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, PAICE, Herbert William, RIMINGTON, David Blackett, RUSHTON, Clive, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GEORGE, John Maxwell, GUSTAR, Christopher Clark, JONES, Paul Robert, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, RUSHTON, Clive, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GEORGE, John Maxwell, JONES, Paul Robert, MORGAN, Geoffrey Damien, PEAKE, Ernest, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, KEATING, Cornelius Joseph, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John, SMITH, Kevin are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, BRYSON, Marcus James Stirling, KEATING, Cornelius Joseph are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, GKN GROUP SERVICES LTD, ARMITAGE, Jeffrey Peter, BRYSON, Marcus James Stirling, CHISNALL, Graham, JONES, Paul Robert, RADFORD, David Neale Gordon are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
DURBACZ, Antony are mutual persons.
DUTTON, Andrew are mutual persons.
DUTTON, Andrew, BRYSON, Marcus James Stirling, RADFORD, David Neale Gordon are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
HEWGILL, Alastair are mutual persons.
RIMINGTON, David Blackett, RUSHTON, Clive, GKN GROUP SERVICES LTD, BUNKER, Christopher Jonathan, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
RUSHTON, Clive, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, GEORGE, John Maxwell, JONES, Paul Robert, PEAKE, Ernest, RADFORD, David Neale Gordon are mutual persons.
RUSHTON, Clive, GKN GROUP SERVICES LTD, GUSTAR, Christopher Clark, JONES, Alan Wingate are mutual persons.
RUSHTON, Clive, BUNKER, Christopher Jonathan, JONES, Alan Wingate are mutual persons.
RUSHTON, Clive, GKN GROUP SERVICES LTD, BUNKER, Christopher Jonathan, JONES, Alan Wingate are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD, RADFORD, David Neale Gordon are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling are mutual persons.
GKN GROUP SERVICES LTD, RADFORD, David Neale Gordon are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
ARMITAGE, Jeffrey Peter are mutual persons.
BUNKER, Christopher Jonathan are mutual persons.
BUNKER, Christopher Jonathan are mutual persons.
BUNKER, Christopher Jonathan are mutual persons.
BUNKER, Christopher Jonathan are mutual persons.
BUNKER, Christopher Jonathan are mutual persons.
BUNKER, Christopher Jonathan, JONES, Alan Wingate are mutual persons.
CHISNALL, Graham are mutual persons.
CHISNALL, Graham, JONES, Paul Robert are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Alan Wingate are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RICHARDS, Matthew John are mutual persons.
SMITH, Kevin are mutual persons.
SMITH, Kevin are mutual persons.
SMITH, Kevin are mutual persons.
SMITH, Kevin are mutual persons.
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FERNANDEZ, Warren, BUNKER, Christopher Jonathan, GUSTAR, Christopher Clark, JONES, Alan Wingate, SMITH, Kevin are mutual persons.
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FERNANDEZ, Warren are mutual persons.
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FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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PAYNE, Michael are mutual persons.
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CHIPCHASE, Graham Andrew are mutual persons.
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DUTTON, Andrew are mutual persons.
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HEWGILL, Alastair are mutual persons.
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HEWGILL, Alastair are mutual persons.
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HEWGILL, Alastair are mutual persons.
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HEWGILL, Alastair are mutual persons.
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HEWGILL, Alastair are mutual persons.
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BUNKER, Christopher Jonathan are mutual persons.
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CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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JONES, Alan Wingate are mutual persons.
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MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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RADFORD, David Neale Gordon are mutual persons.
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SMITH, Kevin are mutual persons.
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SMITH, Kevin are mutual persons.
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SMITH, Kevin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GKN WESTLAND AEROSPACE HOLDINGS LIMITED 👀 — a Birmingham, England based business that started in 1908.