Menna Overview
Here’s a quick overview of GKN AEROSPACE SERVICES LIMITED 👀 — a Birmingham based business that started in 1939.
GKN AEROSPACE SERVICES LIMITED
- Company statusactive
- Company No00355922
- Age86 years 11 months Incorporated 12 August 1939
- Officers8
Address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GKN AEROSPACE SERVICES LIMITED is an active company incorporated on 12 August 1939 and based in Birmingham, United Kingdom. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 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 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
People
Officers8
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 | 23 Mar 2020 |
| GREGORY, Matthew | director | Feb 1970 | 19 Sept 2022 |
| KISMUL, Marisa | director | Jul 1973 | 20 Oct 2020 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
| PRITCHARD, John David Charles | director | Dec 1970 | 01 Oct 2015 |
| SCHOFIELD, Susan Kathleen Gladys | director | Feb 1978 | 01 Dec 2022 |
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 are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe 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 are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael 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 are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, PRITCHARD, John David Charles, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, PRITCHARD, John David Charles, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe 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 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 are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael 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 are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe 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 are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael 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 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, HINTON, Bernard Graham 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 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 are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, RUSHTON, Clive, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, GEORGE, John Maxwell are mutual persons.
FERNANDEZ, Warren, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, GOUGH, Richard Paul, CHIPCHASE, Graham Andrew, DURBACZ, Antony, DUTTON, Andrew, HEWGILL, Alastair, 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 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, CUMMINGS, Kevin Lee 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.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew are mutual persons.
GREGORY, Matthew 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 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.
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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 are mutual persons.
RUSHTON, Clive, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, GEORGE, John Maxwell are mutual persons.
RUSHTON, Clive, GKN GROUP SERVICES LTD, GUSTAR, Christopher Clark are mutual persons.
RUSHTON, Clive are mutual persons.
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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, BRYSON, Marcus James Stirling 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.
GKN GROUP SERVICES LTD is a mutual person.
ARMITAGE, Jeffrey Peter are mutual persons.
CHISNALL, Graham are mutual persons.
CHISNALL, Graham are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
GUSTAR, Christopher Clark are mutual persons.
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Menna Overview
Here’s a quick overview of GKN AEROSPACE SERVICES LIMITED 👀 — a Birmingham based business that started in 1939.