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 Defence Holdings Limited
- Incorporated
- 12 December 1938 (87 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born November 1976
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (39 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
12 April 2019
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
13 September 2012
13 September 2012
22 February 2012
22 February 2012
22 February 2012
19 December 2011
19 December 2011
28 October 2011
28 October 2011
7 May 2009
7 May 2009
7 May 2009
7 May 2009
1 January 2006
31 December 2005
18 December 2002
18 December 2002
18 December 2002
18 December 2002
18 December 2002
18 December 2002
22 January 2002
22 January 2002
22 January 2002
8 March 2000
11 May 1999
1 February 1999
31 December 1998
30 April 1997
Resigned Mathers, Anthony Phillip as Director
30 April 1997
30 April 1997
Resigned Howles, Ronald Peter as Director
30 April 1997
Resigned Wade, Christopher Cyril as Director
30 April 1997
Resigned Marks, Peter Jack as Director
18 April 1997
Resigned Horton, John as Director
18 April 1997
Resigned Panton, Howard Edwin as Director
9 April 1997
Resigned White, Joseph Bertram as Director
31 December 1996
6 November 1996
11 March 1996
22 December 1995
Appointed White, Joseph Bertram as Director
22 December 1995
22 December 1995
Appointed Marks, Peter Jack as Director
22 December 1995
22 December 1995
Appointed Howles, Ronald Peter as Director
22 December 1995
22 December 1995
Appointed Panton, Howard Edwin as Director
22 December 1995
22 December 1995
Appointed Horton, John as Director
22 December 1995
22 December 1995
Appointed Wade, Christopher Cyril as Director
22 December 1995
22 December 1995
22 December 1995
Appointed Mathers, Anthony Phillip as Director
22 December 1995
1 November 1995
1 November 1995
1 November 1995
1 November 1995
1 November 1995
Resigned Walker, Roger Douglas as Secretary
1 November 1995
1 November 1995
Resigned Walker, Roger Douglas as Director
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
Private Limited Company
Reg. no. 984980
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 | ||
| 14 April 2025 | Director's details changed |
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