GKN Westland Limited

Active00167602 Private limited company

Incorporated: 20 May 1920 (106 years)
Industry: Dormant Company (99999)
Directors: Michael Payne
Sarah Anne Anderson
Richard Paul Gough
all 4 directors
Owned by: GKN Enterprise Limited
Accounts type: Dormant
Region: West Midlands
Address: 11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Payne, Michael

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born July 1980 (46)

Anderson, Sarah Anne

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born February 1979 (47)

Gough, Richard Paul

Director · Appointed 7 March 2024

Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies

British

Born November 1976

Fernandez, Warren

Director · Appointed 31 May 2023

Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies

British

Born December 1986 (39)

Officer history (29 former)

7 March 2024

Resigned Morgan, Geoffrey Damien as Director

7 March 2024

Appointed Anderson, Sarah Anne as Director

7 March 2024

Appointed Gough, Richard Paul as Director

7 March 2024

Appointed Payne, Michael as Director

7 March 2024

Resigned Richards, Matthew John as Director

7 March 2024

Resigned Barnes, Garry Elliot, Mr. as Director

31 May 2023

Appointed Fernandez, Warren as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Secretary

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

12 April 2019

Resigned Gkn Group Services Ltd as Corporate Secretary

20 May 2018

Resigned Radford, David Neale Gordon as Director

15 May 2018

Appointed Richards, Matthew John as Director

15 May 2018

Appointed Morgan, Geoffrey Damien as Director

15 May 2018

Appointed Barnes, Garry Elliot, Mr. as Director

15 May 2018

Appointed Crawford, Jonathon Colin Fyfe as Secretary

15 May 2018

Appointed Crawford, Jonathon Colin Fyfe as Director

24 April 2018

Resigned Watson, Kerry Anne as Director

20 December 2017

Resigned Stephens, Nigel John as Director

15 November 2013

Appointed Radford, David Neale Gordon as Director

15 November 2013

Appointed Watson, Kerry Anne as Director

15 November 2013

Resigned Moss, Andrew Robert as Director

15 November 2013

Appointed Stephens, Nigel John as Director

22 February 2012

Resigned Stote, Tanya as Secretary

7 May 2009

Appointed Stote, Tanya as Secretary

7 May 2009

Resigned Felton, Judith Mary as Secretary

31 December 2004

Resigned Cole, Graham Nigel as Director

30 June 2004

Resigned Keating, Cornelius Joseph as Director

1 January 2003

Resigned Smith, Kevin as Director

1 January 2003

Appointed Keating, Cornelius Joseph as Director

25 October 2001

Resigned Milne, Andrew David Philip as Secretary

25 October 2001

Appointed Felton, Judith Mary as Secretary

25 October 2001

Resigned Milne, Andrew David Philip as Director

2 January 2001

Resigned Mcgowan, John as Director

31 December 2000

Resigned Wright, David John as Director

2 May 2000

Appointed Gkn Group Services Ltd as Corporate Secretary

17 December 1999

Resigned Bridges, Clive Alfred, Dr as Director

13 December 1999

Appointed Smith, Kevin as Director

1 August 1998

Appointed Bridges, Clive Alfred, Dr as Director

1 September 1997

Appointed Moss, Andrew Robert as Director

17 May 1996

Appointed Cole, Graham Nigel as Director

17 May 1996

Resigned Felton, Judith Mary as Secretary

17 May 1996

Appointed Milne, Andrew David Philip as Secretary

17 May 1996

Appointed Mcgowan, John as Director

17 May 1996

Appointed Wright, David John as Director

17 May 1996

Resigned George, Anthony Frank as Director

17 May 1996

Resigned Turner, David John as Director

17 May 1996

Appointed Milne, Andrew David Philip as Director

2 January 1996

Appointed George, Anthony Frank as Director

2 January 1996

Appointed Turner, David John as Director

2 January 1996

Resigned Ogilvie Smals, Rufus Alexander as Director

2 January 1996

Resigned Rood, David Leonard as Director

2 January 1996

Resigned Felton, Judith Mary as Director

1 November 1995

Appointed Ogilvie Smals, Rufus Alexander as Director

31 October 1995

Resigned Denham, Grey as Director

1 January 1995

Appointed Felton, Judith Mary as Secretary

1 January 1995

Appointed Felton, Judith Mary as Director

31 December 1994

Resigned Lewis, Christopher Peter as Secretary

31 December 1994

Resigned Lewis, Christopher Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GKN Enterprise Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 984980

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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