GKN Cedu Limited

Active00352162 Private limited company
Incorporated
21 April 1939 (87 years)
Industry
Dormant Company (99999)
Directors
Owned by
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

Officers 4 active

Officer details are public data from the Companies House register.

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)
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)
Director · Appointed 7 March 2024
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born November 1976
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 (32 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John 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 Barnes, Garry Elliot, Mr. as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
26 August 2016
Appointed Stephens, Nigel John as Director
26 August 2016
Appointed Radford, David Neale Gordon as Director
26 August 2016
Resigned Dutton, Andrew as Director
26 August 2016
Resigned Birch, Ian as Director
26 August 2016
Appointed Watson, Kerry Anne as Director
26 August 2016
Resigned Birch, Ian as Secretary
5 February 2016
Appointed Dutton, Andrew as Director
5 February 2016
Resigned Jones, Paul Robert, Mr. as Director
10 December 2014
Appointed Birch, Ian as Director
9 December 2014
Resigned Dutton, Andrew as Director
7 February 2014
Resigned Bryson, Marcus James Stirling as Director
30 April 2013
Resigned Swash, Philip Antony as Director
30 April 2013
Resigned Oldfield, Richard Mark as Director
30 April 2013
Appointed Jones, Paul Robert, Mr. as Director
30 April 2013
Resigned Peake, Ernest as Director
30 April 2013
Appointed Birch, Ian as Secretary
31 October 2011
Resigned Jones, Christopher Andrew as Secretary
31 October 2011
Appointed Dutton, Andrew as Director
31 October 2011
Appointed Oldfield, Richard Mark as Director
31 October 2011
Appointed Swash, Philip Antony as Director
31 October 2011
Resigned Jones, Christopher Andrew as Director
24 January 2006
Resigned Chisnall, Graham as Director
11 April 2005
Appointed Peake, Ernest as Director
9 May 2003
Resigned Sibley, Clive Martin as Director
9 May 2003
Appointed Bryson, Marcus James Stirling as Director
22 January 2002
Appointed Jones, Christopher Andrew as Secretary
22 January 2002
Resigned Thomas, Alan Roger as Secretary
1 December 2001
Resigned Milne, Andrew David Philip as Director
3 August 2001
Appointed Sibley, Clive Martin as Director
3 August 2001
Appointed Jones, Christopher Andrew as Director
3 August 2001
Resigned Taylor, Paul as Director
15 November 2000
Resigned Conway Hughes, Ann as Director
26 September 2000
Appointed Chisnall, Graham as Director
29 February 2000
Appointed Taylor, Paul as Director
11 January 2000
Appointed Gkn Group Services Ltd as Corporate Secretary
31 December 1999
Resigned Felton, Judith Mary as Secretary
31 December 1999
Appointed Thomas, Alan Roger as Secretary
31 December 1999
Appointed Conway Hughes, Ann as Director
31 December 1999
Resigned Ogilvie Smals, Rufus Alexander as Director
31 December 1999
Resigned Rood, David Leonard as Director
31 December 1999
Appointed Milne, Andrew David Philip as Director
31 December 1999
Resigned Felton, Judith Mary as Director
11 November 1999
Appointed Ogilvie Smals, Rufus Alexander as Director
18 December 1997
Appointed Rood, David Leonard as Director
18 December 1997
Resigned Deeming, Barry as Director
1 January 1995
Appointed Felton, Judith Mary as Secretary
31 December 1994
Resigned Lewis, Christopher Peter as Secretary

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

Westland Group PLC
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
10 September 2025Confirmation statement with no updates1 September 2025
14 April 2025Director's details changed
Show all recent filings

Some other companies at this address

Alder Miles Druce Limited
Birfield Limited
British Hovercraft Corporation Limited
Firth Cleveland Limited
GKN Aerospace Transparency Systems (Luton) Limited
GKN Bound Brook Limited

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