GKN Aerospace Services Limited

Active00355922 Private limited company
Incorporated
12 August 1939 (87 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Warren Fernandez
Owned by
Accounts type
Full
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
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 6 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, Brush Holdings Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, Brush Holdings Limited · more companies
British
Born July 1980 (46)
Fernandez, Warren
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Kismul, Marisa
Director · Appointed 20 October 2020
British
Born July 1973 (53)
Director · Appointed 23 March 2020
Also at GKN Enterprise Limited, Brush Holdings Limited, A.P. Newall & Company Limited · more companies
British
Born November 1976
Director · Appointed 1 October 2015
Also at GKN Aerospace Civil Services Limited · more companies
British
Born December 1970 (55)
Officer history (53 former)
8 June 2026
5 May 2026
Resigned Gregory, Matthew as Director
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
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
26 July 2023
Resigned Smyth, Julie as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
1 December 2022
Appointed Schofield, Susan Kathleen Gladys as Director
1 October 2022
Resigned Rouy-Poirier, Gwenael as Director
19 September 2022
Appointed Smyth, Julie as Director
19 September 2022
Appointed Gregory, Matthew as Director
25 August 2021
Resigned Wesson, Gavin as Director
11 June 2021
Appointed Rouy-Poirier, Gwenael as Director
21 October 2020
Resigned Logsdail, William David as Director
20 October 2020
Resigned Russell, Craig as Director
20 October 2020
Appointed Kismul, Marisa as Director
19 October 2020
Resigned Dunn, Russell Gary as Director
16 October 2020
Resigned Pitman, Gordon Rankin as Director
29 September 2020
Resigned Büthker, Hans as Director
30 March 2020
Resigned Hoy, William James as Director
27 March 2020
Resigned Pragg, Neil Michael as Director
23 March 2020
Appointed Logsdail, William David as Director
23 March 2020
Appointed Russell, Craig as Director
23 March 2020
Appointed Gough, Richard Paul as Director
10 March 2020
Resigned Birch, Ian as Secretary
10 March 2020
Resigned Hache, Michelle Anne as Director
10 March 2020
Resigned Robinson, David as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
26 September 2018
Resigned Keeling, Anna as Director
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
4 July 2018
Appointed Richards, Matthew John as Director
13 March 2018
Appointed Pragg, Neil Michael as Director
1 March 2018
Appointed Robinson, David as Director
1 January 2018
Appointed Büthker, Hans as Director
31 December 2017
Resigned Dutton, Andrew as Director
16 November 2017
Resigned Cummings, Kevin Lee as Director
31 August 2017
Resigned Soen, Robert Murray as Director
31 December 2016
Resigned Mcmanus, Neil James as Director
6 June 2016
Appointed Pitman, Gordon Rankin as Director
2 May 2016
Resigned Waters, Nicholas Anthony John as Director
2 May 2016
Appointed Hoy, William James as Director
10 March 2016
Resigned Jones, Paul Robert, Mr. as Director
10 March 2016
Appointed Hache, Michelle Anne as Director
1 October 2015
Appointed Pritchard, John David Charles as Director
1 October 2015
Resigned Peake, Ernest as Director
1 October 2015
Appointed Wesson, Gavin as Director
1 October 2015
Resigned Armitage, Jeffrey Peter as Director
3 September 2015
Appointed Keeling, Anna as Director
25 February 2015
Appointed Dunn, Russell Gary as Director
20 January 2015
Appointed Dutton, Andrew as Director
31 December 2014
Resigned Bryson, Marcus James Stirling as Director
31 December 2014
Resigned Oldfield, Richard Mark as Director
21 January 2014
Appointed Cummings, Kevin Lee as Director
21 January 2014
Appointed Mcmanus, Neil James as Director
13 January 2014
Resigned Swash, Philip Antony as Director
23 April 2013
Resigned Dutton, Andrew as Director
23 April 2013
Appointed Jones, Paul Robert, Mr. as Director
23 April 2013
Appointed Birch, Ian as Secretary
25 November 2011
Appointed Oldfield, Richard Mark as Director
7 July 2010
Appointed Soen, Robert Murray as Director
12 March 2010
Appointed Dutton, Andrew as Director
12 March 2010
Resigned Dutton, Andrew as Secretary
5 October 2009
Appointed Waters, Nicholas Anthony John as Director
1 June 2009
Appointed Swash, Philip Antony as Director
18 November 2005
Resigned Chisnall, Graham as Director
22 April 2005
Appointed Armitage, Jeffrey Peter as Director
11 April 2005
Appointed Peake, Ernest as Director
24 September 2004
Appointed Dutton, Andrew as Secretary
24 September 2004
Resigned Durbacz, Antony as Secretary
30 June 2004
Resigned Keating, Cornelius Joseph as Director
29 January 2003
Appointed Bryson, Marcus James Stirling as Director
29 January 2003
Appointed Durbacz, Antony as Secretary
29 January 2003
Resigned Chipchase, Graham Andrew as Secretary
29 January 2003
Resigned Chipchase, Graham Andrew as Director
1 January 2003
Appointed Keating, Cornelius Joseph as Director
1 January 2003
Resigned Smith, Kevin as Director
1 July 2002
Resigned Gustar, Christopher Clark as Director
18 March 2002
Appointed Chisnall, Graham as Director
3 September 2001
Resigned Hewgill, Alastair as Secretary
3 September 2001
Appointed Chipchase, Graham Andrew as Secretary
3 September 2001
Appointed Chipchase, Graham Andrew as Director
19 March 2001
Resigned Hewgill, Alastair as Director
13 July 2000
Appointed Smith, Kevin as Director
2 January 2000
Resigned George, John Maxwell as Director
15 December 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
1 September 1998
Resigned Rushton, Clive as Director
1 September 1998
Appointed Hewgill, Alastair as Secretary
1 September 1998
Resigned Rushton, Clive as Secretary
1 September 1998
Appointed Hewgill, Alastair as Director
31 December 1997
Resigned Hinton, Bernard Graham as Director
15 August 1994
Appointed Rushton, Clive as Director
1 June 1994
Appointed Rushton, Clive as Secretary
31 May 1994
Resigned Rimington, David Blackett as Secretary
31 May 1994
Resigned Rimington, David Blackett as Director
31 March 1994
Resigned Winter, Frank as Director
16 November 1992
Appointed Hinton, Bernard Graham as Director
6 November 1992
Appointed George, John Maxwell as Director
14 September 1992
Resigned Hall, William Lascelles as Director
1 June 1992
Appointed Rimington, David Blackett as Secretary
1 June 1992
Resigned Paice, Herbert William 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 This company 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 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
18 June 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
4 October 2025Full accounts31 December 202445
Show all recent filings

Some other companies at this address

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Alcester EP1 Limited
Alcester Number 1 Limited
Brush Holdings Limited
Colmore Lifting Limited
Eachairn Aerospace Holdings Limited

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