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Company Information for

GKN DEFENCE LIMITED

11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT,
Company Registration Number
00617410
Private Limited Company
Active

Company Overview

About Gkn Defence Ltd
GKN DEFENCE LIMITED was founded on 1958-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Defence Limited is a Private Limited Company registered in ENGLAND 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
GKN DEFENCE LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
B4 6AT
Other companies in B98
 
Filing Information
Company Number 00617410
Company ID Number 00617410
Date formed 1958-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN DEFENCE LIMITED
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Companies with same name GKN DEFENCE LIMITED
The following companies were found which have the same name as GKN DEFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKN DEFENCE HOLDINGS LIMITED 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND B4 6AT Active Company formed on the 1938-12-12

Company Officers of GKN DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
Company Secretary 2018-05-15
GKN GROUP SERVICES LTD
Company Secretary 1999-05-11
GARRY ELLIOT BARNES
Director 2018-05-15
JONATHON COLIN FYFE CRAWFORD
Director 2018-05-15
GEOFFREY DAMIEN MORGAN
Director 2018-05-15
MATTHEW JOHN RICHARDS
Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEALE GORDON RADFORD
Director 2011-12-19 2018-05-20
KERRY ANNE WATSON
Director 2012-09-13 2018-04-24
NIGEL JOHN STEPHENS
Director 2011-10-28 2017-12-20
KERRY ANNE ABIGAIL PORRITT
Director 2012-02-22 2012-09-13
TANYA STOTE
Company Secretary 2009-05-07 2012-02-22
TANYA STOTE
Director 2009-05-07 2012-02-22
RUFUS ALEXANDER OGILVIE SMALS
Director 2002-12-18 2011-12-19
ROBERT MICHAEL ALLEN
Director 2006-01-01 2011-10-28
JUDITH MARY FELTON
Company Secretary 2002-12-18 2009-05-07
JUDITH MARY FELTON
Director 2002-12-18 2009-05-07
DAVID LEONARD ROOD
Director 2002-01-22 2005-12-31
ROBERT EDWARD SMITH
Company Secretary 1998-01-01 2002-12-18
GRAHAM NIGEL COLE
Director 2002-01-22 2002-12-18
ROBERT EDWARD SMITH
Director 1998-01-01 2002-12-18
ANDREW DAVID PHILIP MILNE
Director 1999-02-01 2002-01-22
DAVID JOHN WRIGHT
Director 1998-01-01 2000-03-08
JOHN WILLIAM ROSENTHAL
Director 1998-01-01 1998-12-31
JUDITH MARY FELTON
Company Secretary 1995-01-01 1997-12-31
JUDITH MARY FELTON
Director 1995-01-01 1997-12-31
RUFUS ALEXANDER OGILVIE SMALS
Director 1995-11-01 1997-12-31
DAVID LEONARD ROOD
Director 1991-10-15 1997-12-31
GREY DENHAM
Director 1991-10-15 1995-10-31
CHRISTOPHER PETER LEWIS
Company Secretary 1991-10-15 1994-12-31
CHRISTOPHER PETER LEWIS
Director 1991-10-15 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GKN GROUP SERVICES LTD GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Company Secretary 2003-10-01 CURRENT 1986-03-12 Active
GKN GROUP SERVICES LTD DOWLAIS INDUSTRIES LIMITED Company Secretary 2002-08-13 CURRENT 1940-06-07 Active
GKN GROUP SERVICES LTD GKN WESTLAND DESIGN SERVICES LIMITED Company Secretary 2002-03-04 CURRENT 1987-05-27 Active
GKN GROUP SERVICES LTD WESTLAND SYSTEM ASSESSMENT LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-25 Active
GKN GROUP SERVICES LTD DOWLAIS AUTOMOTIVE LIMITED Company Secretary 2000-12-01 CURRENT 1981-10-27 Active
GKN GROUP SERVICES LTD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Company Secretary 2000-05-02 CURRENT 1987-01-20 Active
GKN GROUP SERVICES LTD WESTLAND GROUP SERVICES LIMITED Company Secretary 2000-05-02 CURRENT 1941-08-28 Active
GKN GROUP SERVICES LTD GKN WESTLAND LIMITED Company Secretary 2000-05-02 CURRENT 1920-05-20 Active
GKN GROUP SERVICES LTD GKN WESTLAND SERVICES LIMITED Company Secretary 2000-02-10 CURRENT 1949-11-11 Active
GKN GROUP SERVICES LTD GKN CEDU LIMITED Company Secretary 2000-01-11 CURRENT 1939-04-21 Active
GKN GROUP SERVICES LTD GKN AEROSPACE (FFT) LIMITED Company Secretary 1999-12-15 CURRENT 1939-07-24 Active
GKN GROUP SERVICES LTD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Company Secretary 1999-12-15 CURRENT 1993-06-22 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Company Secretary 1999-12-15 CURRENT 1908-05-03 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Company Secretary 1999-12-15 CURRENT 1938-07-28 Active
GKN GROUP SERVICES LTD GKN AEROSPACE SERVICES LIMITED Company Secretary 1999-12-15 CURRENT 1939-08-12 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Company Secretary 1999-12-15 CURRENT 1972-10-24 Active
GKN GROUP SERVICES LTD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Company Secretary 1999-12-15 CURRENT 1984-05-17 Active
GKN GROUP SERVICES LTD SANKEY HOLDING LIMITED Company Secretary 1999-12-01 CURRENT 1902-09-18 Active
GKN GROUP SERVICES LTD AUTOSTRUCTURES UK LIMITED Company Secretary 1999-12-01 CURRENT 1958-03-10 Active
GKN GROUP SERVICES LTD MOVEERO LIMITED Company Secretary 1999-12-01 CURRENT 1963-02-22 Active
GKN GROUP SERVICES LTD RIGBY METAL COMPONENTS LIMITED Company Secretary 1999-08-09 CURRENT 1989-05-23 Active
GKN GROUP SERVICES LTD GKN SINTER METALS LIMITED Company Secretary 1999-08-09 CURRENT 1944-04-27 Active
GKN GROUP SERVICES LTD GKN FREIGHT SERVICES LIMITED Company Secretary 1999-06-04 CURRENT 1898-02-23 Active
GKN GROUP SERVICES LTD GKN EXPORT SERVICES LIMITED Company Secretary 1999-06-03 CURRENT 1947-12-31 Active
GKN GROUP SERVICES LTD GKN DRIVELINE BIRMINGHAM LIMITED Company Secretary 1999-05-12 CURRENT 1912-05-04 Active
GKN GROUP SERVICES LTD GKN DEFENCE HOLDINGS LIMITED Company Secretary 1999-05-11 CURRENT 1938-12-12 Active
GKN GROUP SERVICES LTD GKN TECHNOLOGY LIMITED Company Secretary 1999-05-10 CURRENT 1965-09-20 Active
GKN GROUP SERVICES LTD GKN SHEEPBRIDGE STOKES LIMITED Company Secretary 1999-04-30 CURRENT 1933-12-27 Active
GKN GROUP SERVICES LTD THOMPSON CHASSIS LIMITED Company Secretary 1999-04-28 CURRENT 1952-07-26 Active
GKN GROUP SERVICES LTD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Company Secretary 1999-04-28 CURRENT 1905-12-01 Active
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 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 A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 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
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 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 A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 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
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 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 A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 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
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 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 A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-13DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-13DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13AP01DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-25CH01Director's details changed for Mr Garry Elliot Barnes on 2022-03-25
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-21PSC05Change of details for Gkn Enterprise Limited as a person with significant control on 2019-08-21
2019-08-20CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-04-16TM02Termination of appointment of Gkn Group Services Ltd on 2019-04-12
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06CH04SECRETARY'S DETAILS CHNAGED FOR GKN GROUP SERVICES LTD on 2018-06-28
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE GORDON RADFORD
2018-05-16AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-05-15
2018-05-16AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-05-16AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-05-16AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ANNE WATSON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STEPHENS
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30PSC05Change of details for Gkn (United Kingdom) Plc as a person with significant control on 2017-06-28
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0101/09/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23RES01ADOPT ARTICLES 16/03/2015
2015-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0101/09/14 FULL LIST
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-18AR0101/09/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
2012-09-20AP01DIRECTOR APPOINTED KERRY ANNE WATSON
2012-09-13AR0101/09/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2012-02-24AP01DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
2011-12-21AP01DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2011-10-31AP01DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
2011-09-20AR0101/09/11 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
2010-09-07AR0101/09/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18SH20STATEMENT BY DIRECTORS
2009-12-18SH1918/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-18CAP-SSSOLVENCY STATEMENT DATED 15/12/09
2009-12-18RES06REDUCE ISSUED CAPITAL 15/12/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2009-05-11288aDIRECTOR APPOINTED MS TANYA STOTE
2009-05-11288aSECRETARY APPOINTED MS TANYA STOTE
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-29363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GKN DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GKN DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GKN DEFENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN DEFENCE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GKN DEFENCE LIMITED

GKN DEFENCE LIMITED has registered 2 patents

GB2320230 , GB2341918 ,

Domain Names
We do not have the domain name information for GKN DEFENCE LIMITED
Trademarks
We have not found any records of GKN DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN DEFENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GKN DEFENCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GKN DEFENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GKN DEFENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GKN DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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