Menna Overview
Here’s a quick overview of GKN AEROSPACE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2019.
GKN AEROSPACE HOLDINGS LIMITED
- Company statusactive
- Company No12039718
- Age7 years 1 month Incorporated 7 June 2019
- Officers4
Address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GKN AEROSPACE HOLDINGS LIMITED is an active company incorporated on 7 June 2019 and based in Birmingham, United Kingdom. The company was registered 7 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, 64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 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
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 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 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 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
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 |
|---|---|---|
| Gkn Enterprise Limited | 16 Sept 2019 | |
| G.K.N. Industries Limited | 07 Jun 2019 |
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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, MORGAN, Geoffrey Damien, 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, 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, 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, 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, FERNANDEZ, Warren, 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, 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, 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, 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 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 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, 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, RICHARDS, Matthew John 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 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, FERNANDEZ, Warren, GOUGH, Richard Paul, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John 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, GOUGH, Richard Paul, 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 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.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John 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.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
RICHARDS, Matthew John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GKN AEROSPACE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2019.