Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
GKN Westland Aerospace Holdings Limited
- Incorporated
- 3 May 1908 (118 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 7 March 2024
British
Born November 1976
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (35 former)
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
19 August 2022
20 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
20 December 2017
15 August 2013
14 August 2013
14 August 2013
14 August 2013
14 August 2013
14 August 2013
14 August 2013
8 May 2012
8 May 2012
18 November 2005
22 April 2005
11 April 2005
24 September 2004
24 September 2004
30 June 2004
29 January 2003
29 January 2003
29 January 2003
29 January 2003
1 January 2003
1 January 2003
31 May 2002
18 March 2002
3 September 2001
3 September 2001
3 September 2001
19 March 2001
2 January 2000
2 January 2000
15 December 1999
13 December 1999
1 September 1998
1 September 1998
1 September 1998
1 September 1998
31 January 1996
31 March 1995
31 March 1995
30 November 1994
Resigned Briody, Christopher George as Director
1 June 1994
31 May 1994
2 May 1994
Appointed Briody, Christopher George as Director
1 May 1994
31 March 1994
1 March 1994
16 July 1992
Resigned Harris, William Thomas as Director
1 June 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 302632
Group structure 13 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Services Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
GKN 1 Trustee 2018 Limited Owns 75–100% of shares
GKN 4 Trustee 2018 Limited Owns 75–100% of shares
GKN Investments II GP Limited Owns 75–100% of shares
GKN Investments II LP Holds 75–100% of voting rights
GKN Cedu Limited Owns 75–100% of shares
GKN Westland Design Services Limited Owns 75–100% of shares
Westland System Assessment Limited Owns 75–100% of shares
GKN Westland Aerospace Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 23 April 2025 | Director's details changed |
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