GKN Aerospace (FFT) Limited

Active00355317 Private limited company
Incorporated
24 July 1939 (87 years)
Previously known as
F.P.T. Industries Limited (until 4 December 2023)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
11th Floor
The Colmore Building
20 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
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
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born November 1976
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 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 (33 former)
7 March 2024
Resigned Richards, Matthew John as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Morgan, Geoffrey Damien 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
2 September 2019
Resigned Wesson, Gavin as Director
2 September 2019
Resigned Hewitt, Paul Richard as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
18 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
18 July 2018
Appointed Richards, Matthew John as Director
18 July 2018
Appointed Morgan, Geoffrey Damien as Director
18 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
18 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 March 2018
Appointed Hewitt, Paul Richard as Director
12 March 2018
Resigned Cockroft, Christopher John as Director
9 November 2016
Appointed Wesson, Gavin as Director
9 November 2016
Resigned Birch, Ian as Director
22 August 2016
Resigned Dutton, Andrew as Secretary
22 August 2016
Resigned Dutton, Andrew as Director
22 August 2016
Appointed Cockroft, Christopher John as Director
5 February 2016
Resigned Jones, Paul Robert, Mr. as Director
5 February 2016
Appointed Dutton, Andrew as Director
10 January 2014
Appointed Birch, Ian as Director
10 January 2014
Resigned Armitage, Jeffrey Peter as Director
8 May 2012
Appointed Jones, Paul Robert, Mr. as Director
8 May 2012
Resigned Bryson, Marcus James Stirling as Director
18 November 2005
Resigned Chisnall, Graham as Director
22 April 2005
Appointed Armitage, Jeffrey Peter as Director
25 February 2005
Appointed Dutton, Andrew as Secretary
25 February 2005
Resigned Holmes, Steven Christopher as Secretary
24 September 2004
Resigned Durbacz, Anthony as Secretary
24 September 2004
Appointed Holmes, Steven Christopher as Secretary
29 January 2003
Appointed Durbacz, Anthony as Secretary
29 January 2003
Resigned Chipchase, Graham Andrew as Secretary
29 January 2003
Resigned Chipchase, Graham Andrew as Director
29 January 2003
Appointed Bryson, Marcus James Stirling as Director
31 May 2002
Resigned Gustar, Christopher Clark as Director
18 March 2002
Appointed Chisnall, Graham as Director
3 September 2001
Resigned Hewgill, Alastair as Director
3 September 2001
Appointed Chipchase, Graham Andrew as Secretary
3 September 2001
Appointed Chipchase, Graham Andrew as Director
3 September 2001
Resigned Hewgill, Alastair as Secretary
15 December 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
1 September 1998
Resigned Rushton, Clive as Secretary
1 September 1998
Appointed Hewgill, Alastair as Director
1 September 1998
Resigned Rushton, Clive as Director
1 September 1998
Appointed Hewgill, Alastair as Secretary
13 September 1994
Appointed Rushton, Clive as Secretary
13 September 1994
Appointed Rushton, Clive as Director
13 September 1994
Resigned Phear, John Robert as Secretary
13 September 1994
Resigned Rimington, David Blackett as Director
23 March 1994
Appointed Phear, John Robert as Secretary
23 March 1994
Resigned Bryson, Marcus James Stirling as Secretary
21 September 1993
Resigned Woodcock, Terence Lee as Director
21 September 1993
Resigned Bryson, Marcus James Stirling as Director
6 June 1993
Resigned Sullivan, Ralph Major Edward, Dr as Director
10 February 1993
Appointed Gustar, Christopher Clark as Director
10 February 1993
Appointed Rimington, David Blackett as Director
21 September 1992
Resigned Wardle, Wallace Barrie Dannatt as Director
7 January 1991
Resigned Cooper, Cyril Frank 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

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
12 September 2025Confirmation statement with no updates1 September 2025
14 April 2025Director's details changed
Show all recent filings

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