Company Information for

A.P. NEWALL & COMPANY LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC009943

Private Limited Company

Active

About A.p. Newall & Company Ltd

A.P. NEWALL & COMPANY LIMITED was founded on 1917-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A.p. Newall & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

A.P. NEWALL & COMPANY LIMITED

Legal Registered Office

C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company Number	SC009943
Date formed	1917-10-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-08 05:53:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathon Colin Fyfe Crawford	Company Secretary		2018-05-09
Garry Elliot Barnes	Director	ACCOUNTANT	2018-05-09	UNITED KINGDOM
Jonathon Colin Fyfe Crawford	Director	SOLICITOR	2018-05-09	UNITED KINGDOM
Steven Paul Jones	Director	COMPANY DIRECTOR	2018-03-01	UNITED KINGDOM
Geoffrey Damien Morgan	Director	ACCOUNTANT	2018-05-09	UNITED KINGDOM
Matthew John Richards	Director	ACCOUNTANT	2018-05-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Caterina De Feo	Company Secretary	2012-09-13	2018-05-31
William James Hoy	Director	2010-08-31	2018-05-15
Mark Josceline Sclater	Director	2011-12-19	2018-04-19
Nigel John Stephens	Director	2015-04-01	2017-12-20
Simon Trevor Seymour Boon	Director	2014-06-20	2015-04-01
Judith Mary Felton	Director	2010-08-31	2014-06-20
Kerry Anne Abigail Porritt	Company Secretary	2012-02-22	2012-09-13
Tanya Stote	Company Secretary	2009-05-07	2012-02-22
Rufus Alexander Ogilvie Smals	Director	1995-11-01	2011-12-19
Robert Michael Allen	Director	2006-10-14	2010-08-31
Tanya Stote	Director	2009-05-07	2010-08-31
Judith Mary Felton	Company Secretary	1995-01-01	2009-05-07
Judith Mary Felton	Director	1995-01-01	2009-05-07
David Leonard Rood	Director	1991-04-05	2006-10-13
Grey Denham	Director	1988-11-03	1995-10-31
Christopher Peter Lewis	Company Secretary	1988-11-03	1994-12-31
Christopher Peter Lewis	Director	1988-11-03	1994-12-31
Richard Joseph Groom	Director	1988-11-03	1991-04-05

Related Directorships for Garry Elliot Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Elliot Barnes	GKN FREIGHT SERVICES LIMITED	Director	2018-07-04	CURRENT	1898-02-23	Active
Garry Elliot Barnes	GKN AUTOMOTIVE LIMITED	Director	2018-07-04	CURRENT	1891-05-29	Active
Garry Elliot Barnes	GKN DRIVELINE BIRMINGHAM LIMITED	Director	2018-07-04	CURRENT	1912-05-04	Active
Garry Elliot Barnes	GKN POWDER METALLURGY HOLDINGS LIMITED	Director	2018-07-04	CURRENT	1938-12-16	Active
Garry Elliot Barnes	GKN AEROSPACE SERVICES LIMITED	Director	2018-07-04	CURRENT	1939-08-12	Active
Garry Elliot Barnes	DOWLAIS INDUSTRIES LIMITED	Director	2018-07-04	CURRENT	1940-06-07	Active
Garry Elliot Barnes	AUTOSTRUCTURES UK LIMITED	Director	2018-07-04	CURRENT	1958-03-10	Active
Garry Elliot Barnes	GKN DRIVELINE SERVICE LIMITED	Director	2018-07-04	CURRENT	1960-02-16	Active
Garry Elliot Barnes	MOVEERO LIMITED	Director	2018-07-04	CURRENT	1963-02-22	Active
Garry Elliot Barnes	GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED	Director	2018-05-22	CURRENT	1993-06-22	Active
Garry Elliot Barnes	GKN WESTLAND DESIGN SERVICES LIMITED	Director	2018-05-15	CURRENT	1987-05-27	Active
Garry Elliot Barnes	ALDER MILES DRUCE LIMITED	Director	2018-05-15	CURRENT	1947-12-23	Active
Garry Elliot Barnes	BRITISH HOVERCRAFT CORPORATION LIMITED	Director	2018-05-15	CURRENT	1913-05-19	Active
Garry Elliot Barnes	BIRFIELD LIMITED	Director	2018-05-15	CURRENT	1891-10-29	Active
Garry Elliot Barnes	BALL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1974-01-03	Active
Garry Elliot Barnes	GKN WESTLAND OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1987-01-20	Active
Garry Elliot Barnes	RIGBY METAL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1989-05-23	Active
Garry Elliot Barnes	P.F.D. LIMITED	Director	2018-05-15	CURRENT	1972-06-13	Active
Garry Elliot Barnes	DOWLAIS AUTOMOTIVE LIMITED	Director	2018-05-15	CURRENT	1981-10-27	Active
Garry Elliot Barnes	WESTLAND GROUP SERVICES LIMITED	Director	2018-05-15	CURRENT	1941-08-28	Active
Garry Elliot Barnes	WESTLAND SYSTEM ASSESSMENT LIMITED	Director	2018-05-15	CURRENT	1983-10-25	Active
Garry Elliot Barnes	SHEEPBRIDGE STOKES LIMITED	Director	2018-05-15	CURRENT	1923-05-08	Active
Garry Elliot Barnes	RZEPPA LIMITED	Director	2018-05-15	CURRENT	1952-02-25	Active
Garry Elliot Barnes	RAINGEAR LIMITED	Director	2018-05-15	CURRENT	1980-03-20	Active
Garry Elliot Barnes	LAYCOCK ENGINEERING LIMITED	Director	2018-05-15	CURRENT	1939-02-01	Active
Garry Elliot Barnes	GUEST, KEEN AND NETTLEFOLDS, LIMITED	Director	2018-05-15	CURRENT	1899-05-16	Active
Garry Elliot Barnes	GKN TRADING LIMITED	Director	2018-05-15	CURRENT	1898-10-20	Active
Garry Elliot Barnes	GKN DEFENCE LIMITED	Director	2018-05-15	CURRENT	1958-12-23	Active
Garry Elliot Barnes	GKN WESTLAND AEROSPACE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1908-05-03	Active
Garry Elliot Barnes	GKN WESTLAND LIMITED	Director	2018-05-15	CURRENT	1920-05-20	Active
Garry Elliot Barnes	POWERTRAIN SERVICES UK LIMITED	Director	2018-05-15	CURRENT	1920-12-04	Active
Garry Elliot Barnes	GKN HARDY SPICER LIMITED	Director	2018-05-15	CURRENT	1922-02-16	Active
Garry Elliot Barnes	GKN UK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1922-09-13	Active
Garry Elliot Barnes	GKN COMPUTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1925-02-23	Active
Garry Elliot Barnes	GKN PISTONS LIMITED	Director	2018-05-15	CURRENT	1929-01-10	Active
Garry Elliot Barnes	GKN COMPOSITES LIMITED	Director	2018-05-15	CURRENT	1937-02-08	Active
Garry Elliot Barnes	GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED	Director	2018-05-15	CURRENT	1938-07-28	Active
Garry Elliot Barnes	GKN DEFENCE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1938-12-12	Active
Garry Elliot Barnes	GKN CEDU LIMITED	Director	2018-05-15	CURRENT	1939-04-21	Active
Garry Elliot Barnes	GKN SHEEPBRIDGE LIMITED	Director	2018-05-15	CURRENT	1942-12-08	Active
Garry Elliot Barnes	GKN VENTURES LIMITED	Director	2018-05-15	CURRENT	1943-08-04	Active
Garry Elliot Barnes	GKN USD INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1945-04-03	Active
Garry Elliot Barnes	GKN FINANCE (UK) LIMITED	Director	2018-05-15	CURRENT	1945-05-05	Active
Garry Elliot Barnes	GKN EXPORT SERVICES LIMITED	Director	2018-05-15	CURRENT	1947-12-31	Active
Garry Elliot Barnes	GKN MARKS LIMITED	Director	2018-05-15	CURRENT	1948-01-21	Active
Garry Elliot Barnes	GKN WESTLAND SERVICES LIMITED	Director	2018-05-15	CURRENT	1949-11-11	Active
Garry Elliot Barnes	GKN OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1951-03-19	Active
Garry Elliot Barnes	GKN SERVICE UK LIMITED	Director	2018-05-15	CURRENT	1957-06-21	Active
Garry Elliot Barnes	GKN EURO INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1958-04-17	Active
Garry Elliot Barnes	GKN BOUND BROOK LIMITED	Director	2018-05-15	CURRENT	1960-10-31	Active
Garry Elliot Barnes	GKN SANKEY FINANCE LIMITED	Director	2018-05-15	CURRENT	1964-03-23	Active
Garry Elliot Barnes	GKN BIRFIELD EXTRUSIONS LIMITED	Director	2018-05-15	CURRENT	1964-04-17	Active
Garry Elliot Barnes	GKN BUILDING SERVICES EUROPE LIMITED	Director	2018-05-15	CURRENT	1964-08-19	Active
Garry Elliot Barnes	GKN TECHNOLOGY LIMITED	Director	2018-05-15	CURRENT	1965-09-20	Active
Garry Elliot Barnes	GKN FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1966-11-30	Active
Garry Elliot Barnes	G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED	Director	2018-05-15	CURRENT	1905-12-01	Active
Garry Elliot Barnes	G.K.N. POWDER MET. LIMITED	Director	2018-05-15	CURRENT	1956-06-20	Active
Garry Elliot Barnes	FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1953-07-27	Active
Garry Elliot Barnes	GKN SEK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1972-09-13	Active
Garry Elliot Barnes	GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED	Director	2018-05-15	CURRENT	1972-10-24	Active
Garry Elliot Barnes	GKN FASTENERS LIMITED	Director	2018-05-15	CURRENT	1982-11-30	Active
Garry Elliot Barnes	GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED	Director	2018-05-15	CURRENT	1984-05-17	Active
Garry Elliot Barnes	GKN U.S. INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	2000-04-10	Active
Garry Elliot Barnes	WESTLAND GROUP PLC	Director	2018-05-10	CURRENT	1935-07-04	Active
Garry Elliot Barnes	G.K.N. INDUSTRIES LIMITED	Director	2018-04-25	CURRENT	1890-08-21	Active
Garry Elliot Barnes	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-25	CURRENT	1948-12-17	Active
Garry Elliot Barnes	GKN ENTERPRISE LIMITED	Director	2018-04-25	CURRENT	1970-07-17	Active

Related Directorships for Jonathon Colin Fyfe Crawford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathon Colin Fyfe Crawford	GKN FREIGHT SERVICES LIMITED	Director	2018-07-04	CURRENT	1898-02-23	Active
Jonathon Colin Fyfe Crawford	GKN AUTOMOTIVE LIMITED	Director	2018-07-04	CURRENT	1891-05-29	Active
Jonathon Colin Fyfe Crawford	GKN DRIVELINE BIRMINGHAM LIMITED	Director	2018-07-04	CURRENT	1912-05-04	Active
Jonathon Colin Fyfe Crawford	GKN POWDER METALLURGY HOLDINGS LIMITED	Director	2018-07-04	CURRENT	1938-12-16	Active
Jonathon Colin Fyfe Crawford	GKN AEROSPACE SERVICES LIMITED	Director	2018-07-04	CURRENT	1939-08-12	Active
Jonathon Colin Fyfe Crawford	DOWLAIS INDUSTRIES LIMITED	Director	2018-07-04	CURRENT	1940-06-07	Active
Jonathon Colin Fyfe Crawford	AUTOSTRUCTURES UK LIMITED	Director	2018-07-04	CURRENT	1958-03-10	Active
Jonathon Colin Fyfe Crawford	GKN DRIVELINE SERVICE LIMITED	Director	2018-07-04	CURRENT	1960-02-16	Active
Jonathon Colin Fyfe Crawford	MOVEERO LIMITED	Director	2018-07-04	CURRENT	1963-02-22	Active
Jonathon Colin Fyfe Crawford	GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED	Director	2018-05-22	CURRENT	1993-06-22	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND DESIGN SERVICES LIMITED	Director	2018-05-15	CURRENT	1987-05-27	Active
Jonathon Colin Fyfe Crawford	ALDER MILES DRUCE LIMITED	Director	2018-05-15	CURRENT	1947-12-23	Active
Jonathon Colin Fyfe Crawford	BRITISH HOVERCRAFT CORPORATION LIMITED	Director	2018-05-15	CURRENT	1913-05-19	Active
Jonathon Colin Fyfe Crawford	BIRFIELD LIMITED	Director	2018-05-15	CURRENT	1891-10-29	Active
Jonathon Colin Fyfe Crawford	BALL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1974-01-03	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1987-01-20	Active
Jonathon Colin Fyfe Crawford	RIGBY METAL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1989-05-23	Active
Jonathon Colin Fyfe Crawford	P.F.D. LIMITED	Director	2018-05-15	CURRENT	1972-06-13	Active
Jonathon Colin Fyfe Crawford	DOWLAIS AUTOMOTIVE LIMITED	Director	2018-05-15	CURRENT	1981-10-27	Active
Jonathon Colin Fyfe Crawford	WESTLAND GROUP SERVICES LIMITED	Director	2018-05-15	CURRENT	1941-08-28	Active
Jonathon Colin Fyfe Crawford	WESTLAND SYSTEM ASSESSMENT LIMITED	Director	2018-05-15	CURRENT	1983-10-25	Active
Jonathon Colin Fyfe Crawford	SHEEPBRIDGE STOKES LIMITED	Director	2018-05-15	CURRENT	1923-05-08	Active
Jonathon Colin Fyfe Crawford	RZEPPA LIMITED	Director	2018-05-15	CURRENT	1952-02-25	Active
Jonathon Colin Fyfe Crawford	RAINGEAR LIMITED	Director	2018-05-15	CURRENT	1980-03-20	Active
Jonathon Colin Fyfe Crawford	LAYCOCK ENGINEERING LIMITED	Director	2018-05-15	CURRENT	1939-02-01	Active
Jonathon Colin Fyfe Crawford	GUEST, KEEN AND NETTLEFOLDS, LIMITED	Director	2018-05-15	CURRENT	1899-05-16	Active
Jonathon Colin Fyfe Crawford	GKN TRADING LIMITED	Director	2018-05-15	CURRENT	1898-10-20	Active
Jonathon Colin Fyfe Crawford	GKN DEFENCE LIMITED	Director	2018-05-15	CURRENT	1958-12-23	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND AEROSPACE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1908-05-03	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND LIMITED	Director	2018-05-15	CURRENT	1920-05-20	Active
Jonathon Colin Fyfe Crawford	POWERTRAIN SERVICES UK LIMITED	Director	2018-05-15	CURRENT	1920-12-04	Active
Jonathon Colin Fyfe Crawford	GKN HARDY SPICER LIMITED	Director	2018-05-15	CURRENT	1922-02-16	Active
Jonathon Colin Fyfe Crawford	GKN UK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1922-09-13	Active
Jonathon Colin Fyfe Crawford	GKN COMPUTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1925-02-23	Active
Jonathon Colin Fyfe Crawford	GKN PISTONS LIMITED	Director	2018-05-15	CURRENT	1929-01-10	Active
Jonathon Colin Fyfe Crawford	GKN COMPOSITES LIMITED	Director	2018-05-15	CURRENT	1937-02-08	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED	Director	2018-05-15	CURRENT	1938-07-28	Active
Jonathon Colin Fyfe Crawford	GKN DEFENCE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1938-12-12	Active
Jonathon Colin Fyfe Crawford	GKN CEDU LIMITED	Director	2018-05-15	CURRENT	1939-04-21	Active
Jonathon Colin Fyfe Crawford	GKN SHEEPBRIDGE LIMITED	Director	2018-05-15	CURRENT	1942-12-08	Active
Jonathon Colin Fyfe Crawford	GKN VENTURES LIMITED	Director	2018-05-15	CURRENT	1943-08-04	Active
Jonathon Colin Fyfe Crawford	GKN USD INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1945-04-03	Active
Jonathon Colin Fyfe Crawford	GKN FINANCE (UK) LIMITED	Director	2018-05-15	CURRENT	1945-05-05	Active
Jonathon Colin Fyfe Crawford	GKN EXPORT SERVICES LIMITED	Director	2018-05-15	CURRENT	1947-12-31	Active
Jonathon Colin Fyfe Crawford	GKN MARKS LIMITED	Director	2018-05-15	CURRENT	1948-01-21	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND SERVICES LIMITED	Director	2018-05-15	CURRENT	1949-11-11	Active
Jonathon Colin Fyfe Crawford	GKN OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1951-03-19	Active
Jonathon Colin Fyfe Crawford	GKN SERVICE UK LIMITED	Director	2018-05-15	CURRENT	1957-06-21	Active
Jonathon Colin Fyfe Crawford	GKN EURO INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1958-04-17	Active
Jonathon Colin Fyfe Crawford	GKN BOUND BROOK LIMITED	Director	2018-05-15	CURRENT	1960-10-31	Active
Jonathon Colin Fyfe Crawford	GKN SANKEY FINANCE LIMITED	Director	2018-05-15	CURRENT	1964-03-23	Active
Jonathon Colin Fyfe Crawford	GKN BIRFIELD EXTRUSIONS LIMITED	Director	2018-05-15	CURRENT	1964-04-17	Active
Jonathon Colin Fyfe Crawford	GKN BUILDING SERVICES EUROPE LIMITED	Director	2018-05-15	CURRENT	1964-08-19	Active
Jonathon Colin Fyfe Crawford	GKN TECHNOLOGY LIMITED	Director	2018-05-15	CURRENT	1965-09-20	Active
Jonathon Colin Fyfe Crawford	GKN FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1966-11-30	Active
Jonathon Colin Fyfe Crawford	G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED	Director	2018-05-15	CURRENT	1905-12-01	Active
Jonathon Colin Fyfe Crawford	G.K.N. POWDER MET. LIMITED	Director	2018-05-15	CURRENT	1956-06-20	Active
Jonathon Colin Fyfe Crawford	FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1953-07-27	Active
Jonathon Colin Fyfe Crawford	GKN SEK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1972-09-13	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED	Director	2018-05-15	CURRENT	1972-10-24	Active
Jonathon Colin Fyfe Crawford	GKN FASTENERS LIMITED	Director	2018-05-15	CURRENT	1982-11-30	Active
Jonathon Colin Fyfe Crawford	GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED	Director	2018-05-15	CURRENT	1984-05-17	Active
Jonathon Colin Fyfe Crawford	GKN U.S. INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	2000-04-10	Active
Jonathon Colin Fyfe Crawford	GKN DRIVELINE UK LIMITED	Director	2018-04-19	CURRENT	2017-10-03	Active
Jonathon Colin Fyfe Crawford	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
Jonathon Colin Fyfe Crawford	WESTLAND GROUP PLC	Director	2018-04-19	CURRENT	1935-07-04	Active
Jonathon Colin Fyfe Crawford	GKN AUTOMOTIVE LIMITED	Director	2018-04-19	CURRENT	1891-05-29	Active
Jonathon Colin Fyfe Crawford	GKN HOLDINGS LIMITED	Director	2018-04-19	CURRENT	1900-07-09	Active
Jonathon Colin Fyfe Crawford	G.K.N. INDUSTRIES LIMITED	Director	2018-04-19	CURRENT	1890-08-21	Active
Jonathon Colin Fyfe Crawford	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-19	CURRENT	1948-12-17	Active
Jonathon Colin Fyfe Crawford	GKN ENTERPRISE LIMITED	Director	2018-04-19	CURRENT	1970-07-17	Active
Jonathon Colin Fyfe Crawford	MELROSE INTERMEDIATE LIMITED	Director	2017-12-28	CURRENT	2017-12-28	Active
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS (MILLBANK) LIMITED	Director	2016-09-12	CURRENT	1936-05-25	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS SERVICE LIMITED	Director	2016-09-12	CURRENT	1963-12-03	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS PRODUCTS LIMITED	Director	2016-09-12	CURRENT	1965-06-21	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS GROUP LIMITED	Director	2016-09-12	CURRENT	1975-08-27	Liquidation
Jonathon Colin Fyfe Crawford	EDENAIRE LIMITED	Director	2016-09-12	CURRENT	1977-09-28	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS EXPORTS LIMITED	Director	2016-09-12	CURRENT	1983-05-19	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS LIMITED	Director	2016-09-12	CURRENT	1989-10-17	Liquidation
Jonathon Colin Fyfe Crawford	AMBI-RAD GROUP LIMITED	Director	2016-09-12	CURRENT	2006-03-15	Active
Jonathon Colin Fyfe Crawford	REZNOR (UK) LIMITED	Director	2016-09-12	CURRENT	1996-11-08	Liquidation
Jonathon Colin Fyfe Crawford	EATON-WILLIAMS HOLDINGS LIMITED	Director	2016-09-12	CURRENT	1994-12-15	Active
Jonathon Colin Fyfe Crawford	NORTEK (UK) LIMITED	Director	2016-09-12	CURRENT	1995-05-12	Active
Jonathon Colin Fyfe Crawford	ERGOTRON (UK) LIMITED	Director	2016-09-12	CURRENT	2000-05-05	Active
Jonathon Colin Fyfe Crawford	VAPAC HUMIDITY CONTROL LIMITED	Director	2016-09-12	CURRENT	1975-06-02	Liquidation
Jonathon Colin Fyfe Crawford	PRECISION AIR CONTROL LIMITED	Director	2016-09-12	CURRENT	1963-10-31	Liquidation
Jonathon Colin Fyfe Crawford	NORTEK GLOBAL HVAC (UK) LIMITED	Director	2016-09-12	CURRENT	1978-09-26	Active

Related Directorships for Geoffrey Damien Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Damien Morgan	MELROSE INTERMEDIATE LIMITED	Director	2018-08-02	CURRENT	2017-12-28	Active
Geoffrey Damien Morgan	GKN FREIGHT SERVICES LIMITED	Director	2018-07-04	CURRENT	1898-02-23	Active
Geoffrey Damien Morgan	GKN AUTOMOTIVE LIMITED	Director	2018-07-04	CURRENT	1891-05-29	Active
Geoffrey Damien Morgan	GKN DRIVELINE BIRMINGHAM LIMITED	Director	2018-07-04	CURRENT	1912-05-04	Active
Geoffrey Damien Morgan	GKN POWDER METALLURGY HOLDINGS LIMITED	Director	2018-07-04	CURRENT	1938-12-16	Active
Geoffrey Damien Morgan	GKN AEROSPACE SERVICES LIMITED	Director	2018-07-04	CURRENT	1939-08-12	Active
Geoffrey Damien Morgan	DOWLAIS INDUSTRIES LIMITED	Director	2018-07-04	CURRENT	1940-06-07	Active
Geoffrey Damien Morgan	AUTOSTRUCTURES UK LIMITED	Director	2018-07-04	CURRENT	1958-03-10	Active
Geoffrey Damien Morgan	GKN DRIVELINE SERVICE LIMITED	Director	2018-07-04	CURRENT	1960-02-16	Active
Geoffrey Damien Morgan	MOVEERO LIMITED	Director	2018-07-04	CURRENT	1963-02-22	Active
Geoffrey Damien Morgan	GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED	Director	2018-05-22	CURRENT	1993-06-22	Active
Geoffrey Damien Morgan	GKN WESTLAND DESIGN SERVICES LIMITED	Director	2018-05-15	CURRENT	1987-05-27	Active
Geoffrey Damien Morgan	ALDER MILES DRUCE LIMITED	Director	2018-05-15	CURRENT	1947-12-23	Active
Geoffrey Damien Morgan	BRITISH HOVERCRAFT CORPORATION LIMITED	Director	2018-05-15	CURRENT	1913-05-19	Active
Geoffrey Damien Morgan	BIRFIELD LIMITED	Director	2018-05-15	CURRENT	1891-10-29	Active
Geoffrey Damien Morgan	BALL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1974-01-03	Active
Geoffrey Damien Morgan	GKN WESTLAND OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1987-01-20	Active
Geoffrey Damien Morgan	RIGBY METAL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1989-05-23	Active
Geoffrey Damien Morgan	P.F.D. LIMITED	Director	2018-05-15	CURRENT	1972-06-13	Active
Geoffrey Damien Morgan	DOWLAIS AUTOMOTIVE LIMITED	Director	2018-05-15	CURRENT	1981-10-27	Active
Geoffrey Damien Morgan	WESTLAND GROUP SERVICES LIMITED	Director	2018-05-15	CURRENT	1941-08-28	Active
Geoffrey Damien Morgan	WESTLAND SYSTEM ASSESSMENT LIMITED	Director	2018-05-15	CURRENT	1983-10-25	Active
Geoffrey Damien Morgan	SHEEPBRIDGE STOKES LIMITED	Director	2018-05-15	CURRENT	1923-05-08	Active
Geoffrey Damien Morgan	RZEPPA LIMITED	Director	2018-05-15	CURRENT	1952-02-25	Active
Geoffrey Damien Morgan	RAINGEAR LIMITED	Director	2018-05-15	CURRENT	1980-03-20	Active
Geoffrey Damien Morgan	LAYCOCK ENGINEERING LIMITED	Director	2018-05-15	CURRENT	1939-02-01	Active
Geoffrey Damien Morgan	GUEST, KEEN AND NETTLEFOLDS, LIMITED	Director	2018-05-15	CURRENT	1899-05-16	Active
Geoffrey Damien Morgan	GKN TRADING LIMITED	Director	2018-05-15	CURRENT	1898-10-20	Active
Geoffrey Damien Morgan	GKN DEFENCE LIMITED	Director	2018-05-15	CURRENT	1958-12-23	Active
Geoffrey Damien Morgan	GKN WESTLAND AEROSPACE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1908-05-03	Active
Geoffrey Damien Morgan	GKN WESTLAND LIMITED	Director	2018-05-15	CURRENT	1920-05-20	Active
Geoffrey Damien Morgan	POWERTRAIN SERVICES UK LIMITED	Director	2018-05-15	CURRENT	1920-12-04	Active
Geoffrey Damien Morgan	GKN HARDY SPICER LIMITED	Director	2018-05-15	CURRENT	1922-02-16	Active
Geoffrey Damien Morgan	GKN UK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1922-09-13	Active
Geoffrey Damien Morgan	GKN COMPUTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1925-02-23	Active
Geoffrey Damien Morgan	GKN PISTONS LIMITED	Director	2018-05-15	CURRENT	1929-01-10	Active
Geoffrey Damien Morgan	GKN COMPOSITES LIMITED	Director	2018-05-15	CURRENT	1937-02-08	Active
Geoffrey Damien Morgan	GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED	Director	2018-05-15	CURRENT	1938-07-28	Active
Geoffrey Damien Morgan	GKN DEFENCE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1938-12-12	Active
Geoffrey Damien Morgan	GKN CEDU LIMITED	Director	2018-05-15	CURRENT	1939-04-21	Active
Geoffrey Damien Morgan	GKN SHEEPBRIDGE LIMITED	Director	2018-05-15	CURRENT	1942-12-08	Active
Geoffrey Damien Morgan	GKN VENTURES LIMITED	Director	2018-05-15	CURRENT	1943-08-04	Active
Geoffrey Damien Morgan	GKN USD INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1945-04-03	Active
Geoffrey Damien Morgan	GKN FINANCE (UK) LIMITED	Director	2018-05-15	CURRENT	1945-05-05	Active
Geoffrey Damien Morgan	GKN EXPORT SERVICES LIMITED	Director	2018-05-15	CURRENT	1947-12-31	Active
Geoffrey Damien Morgan	GKN MARKS LIMITED	Director	2018-05-15	CURRENT	1948-01-21	Active
Geoffrey Damien Morgan	GKN WESTLAND SERVICES LIMITED	Director	2018-05-15	CURRENT	1949-11-11	Active
Geoffrey Damien Morgan	GKN OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1951-03-19	Active
Geoffrey Damien Morgan	GKN SERVICE UK LIMITED	Director	2018-05-15	CURRENT	1957-06-21	Active
Geoffrey Damien Morgan	GKN EURO INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1958-04-17	Active
Geoffrey Damien Morgan	GKN BOUND BROOK LIMITED	Director	2018-05-15	CURRENT	1960-10-31	Active
Geoffrey Damien Morgan	GKN SANKEY FINANCE LIMITED	Director	2018-05-15	CURRENT	1964-03-23	Active
Geoffrey Damien Morgan	GKN BIRFIELD EXTRUSIONS LIMITED	Director	2018-05-15	CURRENT	1964-04-17	Active
Geoffrey Damien Morgan	GKN BUILDING SERVICES EUROPE LIMITED	Director	2018-05-15	CURRENT	1964-08-19	Active
Geoffrey Damien Morgan	GKN TECHNOLOGY LIMITED	Director	2018-05-15	CURRENT	1965-09-20	Active
Geoffrey Damien Morgan	GKN FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1966-11-30	Active
Geoffrey Damien Morgan	G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED	Director	2018-05-15	CURRENT	1905-12-01	Active
Geoffrey Damien Morgan	G.K.N. POWDER MET. LIMITED	Director	2018-05-15	CURRENT	1956-06-20	Active
Geoffrey Damien Morgan	FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1953-07-27	Active
Geoffrey Damien Morgan	GKN SEK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1972-09-13	Active
Geoffrey Damien Morgan	GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED	Director	2018-05-15	CURRENT	1972-10-24	Active
Geoffrey Damien Morgan	GKN FASTENERS LIMITED	Director	2018-05-15	CURRENT	1982-11-30	Active
Geoffrey Damien Morgan	GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED	Director	2018-05-15	CURRENT	1984-05-17	Active
Geoffrey Damien Morgan	GKN U.S. INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	2000-04-10	Active
Geoffrey Damien Morgan	WESTLAND GROUP PLC	Director	2018-05-10	CURRENT	1935-07-04	Active
Geoffrey Damien Morgan	G.K.N. INDUSTRIES LIMITED	Director	2018-04-26	CURRENT	1890-08-21	Active
Geoffrey Damien Morgan	GKN HOLDINGS LIMITED	Director	2018-04-25	CURRENT	1900-07-09	Active
Geoffrey Damien Morgan	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-25	CURRENT	1948-12-17	Active
Geoffrey Damien Morgan	GKN ENTERPRISE LIMITED	Director	2018-04-25	CURRENT	1970-07-17	Active
Geoffrey Damien Morgan	EATON-WILLIAMS (MILLBANK) LIMITED	Director	2016-09-12	CURRENT	1936-05-25	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS SERVICE LIMITED	Director	2016-09-12	CURRENT	1963-12-03	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS PRODUCTS LIMITED	Director	2016-09-12	CURRENT	1965-06-21	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS GROUP LIMITED	Director	2016-09-12	CURRENT	1975-08-27	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS EXPORTS LIMITED	Director	2016-09-12	CURRENT	1983-05-19	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS LIMITED	Director	2016-09-12	CURRENT	1989-10-17	Liquidation
Geoffrey Damien Morgan	AMBI-RAD GROUP LIMITED	Director	2016-09-12	CURRENT	2006-03-15	Active
Geoffrey Damien Morgan	REZNOR (UK) LIMITED	Director	2016-09-12	CURRENT	1996-11-08	Liquidation
Geoffrey Damien Morgan	EATON-WILLIAMS HOLDINGS LIMITED	Director	2016-09-12	CURRENT	1994-12-15	Active
Geoffrey Damien Morgan	NORTEK (UK) LIMITED	Director	2016-09-12	CURRENT	1995-05-12	Active
Geoffrey Damien Morgan	ERGOTRON (UK) LIMITED	Director	2016-09-12	CURRENT	2000-05-05	Active
Geoffrey Damien Morgan	VAPAC HUMIDITY CONTROL LIMITED	Director	2016-09-12	CURRENT	1975-06-02	Liquidation
Geoffrey Damien Morgan	PRECISION AIR CONTROL LIMITED	Director	2016-09-12	CURRENT	1963-10-31	Liquidation
Geoffrey Damien Morgan	NORTEK GLOBAL HVAC (UK) LIMITED	Director	2016-09-12	CURRENT	1978-09-26	Active

Related Directorships for Matthew John Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew John Richards	GKN FREIGHT SERVICES LIMITED	Director	2018-07-04	CURRENT	1898-02-23	Active
Matthew John Richards	GKN AUTOMOTIVE LIMITED	Director	2018-07-04	CURRENT	1891-05-29	Active
Matthew John Richards	GKN DRIVELINE BIRMINGHAM LIMITED	Director	2018-07-04	CURRENT	1912-05-04	Active
Matthew John Richards	GKN POWDER METALLURGY HOLDINGS LIMITED	Director	2018-07-04	CURRENT	1938-12-16	Active
Matthew John Richards	GKN AEROSPACE SERVICES LIMITED	Director	2018-07-04	CURRENT	1939-08-12	Active
Matthew John Richards	DOWLAIS INDUSTRIES LIMITED	Director	2018-07-04	CURRENT	1940-06-07	Active
Matthew John Richards	AUTOSTRUCTURES UK LIMITED	Director	2018-07-04	CURRENT	1958-03-10	Active
Matthew John Richards	GKN DRIVELINE SERVICE LIMITED	Director	2018-07-04	CURRENT	1960-02-16	Active
Matthew John Richards	MOVEERO LIMITED	Director	2018-07-04	CURRENT	1963-02-22	Active
Matthew John Richards	GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED	Director	2018-05-22	CURRENT	1993-06-22	Active
Matthew John Richards	GKN WESTLAND DESIGN SERVICES LIMITED	Director	2018-05-15	CURRENT	1987-05-27	Active
Matthew John Richards	ALDER MILES DRUCE LIMITED	Director	2018-05-15	CURRENT	1947-12-23	Active
Matthew John Richards	BRITISH HOVERCRAFT CORPORATION LIMITED	Director	2018-05-15	CURRENT	1913-05-19	Active
Matthew John Richards	BIRFIELD LIMITED	Director	2018-05-15	CURRENT	1891-10-29	Active
Matthew John Richards	BALL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1974-01-03	Active
Matthew John Richards	GKN WESTLAND OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1987-01-20	Active
Matthew John Richards	RIGBY METAL COMPONENTS LIMITED	Director	2018-05-15	CURRENT	1989-05-23	Active
Matthew John Richards	P.F.D. LIMITED	Director	2018-05-15	CURRENT	1972-06-13	Active
Matthew John Richards	DOWLAIS AUTOMOTIVE LIMITED	Director	2018-05-15	CURRENT	1981-10-27	Active
Matthew John Richards	WESTLAND GROUP SERVICES LIMITED	Director	2018-05-15	CURRENT	1941-08-28	Active
Matthew John Richards	WESTLAND SYSTEM ASSESSMENT LIMITED	Director	2018-05-15	CURRENT	1983-10-25	Active
Matthew John Richards	SHEEPBRIDGE STOKES LIMITED	Director	2018-05-15	CURRENT	1923-05-08	Active
Matthew John Richards	RZEPPA LIMITED	Director	2018-05-15	CURRENT	1952-02-25	Active
Matthew John Richards	RAINGEAR LIMITED	Director	2018-05-15	CURRENT	1980-03-20	Active
Matthew John Richards	LAYCOCK ENGINEERING LIMITED	Director	2018-05-15	CURRENT	1939-02-01	Active
Matthew John Richards	GUEST, KEEN AND NETTLEFOLDS, LIMITED	Director	2018-05-15	CURRENT	1899-05-16	Active
Matthew John Richards	GKN TRADING LIMITED	Director	2018-05-15	CURRENT	1898-10-20	Active
Matthew John Richards	GKN DEFENCE LIMITED	Director	2018-05-15	CURRENT	1958-12-23	Active
Matthew John Richards	GKN WESTLAND AEROSPACE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1908-05-03	Active
Matthew John Richards	GKN WESTLAND LIMITED	Director	2018-05-15	CURRENT	1920-05-20	Active
Matthew John Richards	POWERTRAIN SERVICES UK LIMITED	Director	2018-05-15	CURRENT	1920-12-04	Active
Matthew John Richards	GKN HARDY SPICER LIMITED	Director	2018-05-15	CURRENT	1922-02-16	Active
Matthew John Richards	GKN UK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1922-09-13	Active
Matthew John Richards	GKN COMPUTER SERVICES LIMITED	Director	2018-05-15	CURRENT	1925-02-23	Active
Matthew John Richards	GKN PISTONS LIMITED	Director	2018-05-15	CURRENT	1929-01-10	Active
Matthew John Richards	GKN COMPOSITES LIMITED	Director	2018-05-15	CURRENT	1937-02-08	Active
Matthew John Richards	GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED	Director	2018-05-15	CURRENT	1938-07-28	Active
Matthew John Richards	GKN DEFENCE HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1938-12-12	Active
Matthew John Richards	GKN CEDU LIMITED	Director	2018-05-15	CURRENT	1939-04-21	Active
Matthew John Richards	GKN SHEEPBRIDGE LIMITED	Director	2018-05-15	CURRENT	1942-12-08	Active
Matthew John Richards	GKN VENTURES LIMITED	Director	2018-05-15	CURRENT	1943-08-04	Active
Matthew John Richards	GKN USD INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1945-04-03	Active
Matthew John Richards	GKN FINANCE (UK) LIMITED	Director	2018-05-15	CURRENT	1945-05-05	Active
Matthew John Richards	GKN EXPORT SERVICES LIMITED	Director	2018-05-15	CURRENT	1947-12-31	Active
Matthew John Richards	GKN MARKS LIMITED	Director	2018-05-15	CURRENT	1948-01-21	Active
Matthew John Richards	GKN WESTLAND SERVICES LIMITED	Director	2018-05-15	CURRENT	1949-11-11	Active
Matthew John Richards	GKN OVERSEAS HOLDINGS LIMITED	Director	2018-05-15	CURRENT	1951-03-19	Active
Matthew John Richards	GKN SERVICE UK LIMITED	Director	2018-05-15	CURRENT	1957-06-21	Active
Matthew John Richards	GKN EURO INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1958-04-17	Active
Matthew John Richards	GKN BOUND BROOK LIMITED	Director	2018-05-15	CURRENT	1960-10-31	Active
Matthew John Richards	GKN SANKEY FINANCE LIMITED	Director	2018-05-15	CURRENT	1964-03-23	Active
Matthew John Richards	GKN BIRFIELD EXTRUSIONS LIMITED	Director	2018-05-15	CURRENT	1964-04-17	Active
Matthew John Richards	GKN BUILDING SERVICES EUROPE LIMITED	Director	2018-05-15	CURRENT	1964-08-19	Active
Matthew John Richards	GKN TECHNOLOGY LIMITED	Director	2018-05-15	CURRENT	1965-09-20	Active
Matthew John Richards	GKN FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1966-11-30	Active
Matthew John Richards	G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED	Director	2018-05-15	CURRENT	1905-12-01	Active
Matthew John Richards	G.K.N. POWDER MET. LIMITED	Director	2018-05-15	CURRENT	1956-06-20	Active
Matthew John Richards	FIRTH CLEVELAND LIMITED	Director	2018-05-15	CURRENT	1953-07-27	Active
Matthew John Richards	GKN SEK INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	1972-09-13	Active
Matthew John Richards	GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED	Director	2018-05-15	CURRENT	1972-10-24	Active
Matthew John Richards	GKN FASTENERS LIMITED	Director	2018-05-15	CURRENT	1982-11-30	Active
Matthew John Richards	GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED	Director	2018-05-15	CURRENT	1984-05-17	Active
Matthew John Richards	GKN U.S. INVESTMENTS LIMITED	Director	2018-05-15	CURRENT	2000-04-10	Active
Matthew John Richards	WESTLAND GROUP PLC	Director	2018-05-10	CURRENT	1935-07-04	Active
Matthew John Richards	GKN HOLDINGS LIMITED	Director	2018-04-25	CURRENT	1900-07-09	Active
Matthew John Richards	G.K.N. INDUSTRIES LIMITED	Director	2018-04-25	CURRENT	1890-08-21	Active
Matthew John Richards	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-25	CURRENT	1948-12-17	Active