GKN Westland Services Limited

Active00474918 Private limited company

Incorporated: 11 November 1949 (76 years)
Industry: Dormant Company (99999)
Directors: Sarah Anne Anderson
Richard Paul Gough
Michael Payne
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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

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

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)

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 (28 former)

7 March 2024

Resigned Morgan, Geoffrey Damien as Director

7 March 2024

Appointed Gough, Richard Paul as Director

7 March 2024

Appointed Payne, Michael 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

6 March 2013

Resigned Deeming, Barry as Director

6 March 2013

Appointed Radford, David Neale Gordon as Director

6 March 2013

Appointed Watson, Kerry Anne as Director

6 March 2013

Resigned Jones, Paul Robert, Mr. as Director

6 March 2013

Appointed Stephens, Nigel John as Director

6 March 2013

Resigned Armitage, Jeffrey Peter as Director

6 March 2013

Resigned Dutton, Andrew as Secretary

8 May 2012

Resigned Bryson, Marcus James Stirling as Director

8 May 2012

Appointed Jones, Paul Robert, Mr. 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

Appointed Holmes, Steven Christopher as Secretary

24 September 2004

Resigned Durbacz, Antony as Secretary

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

29 January 2003

Appointed Bryson, Marcus James Stirling as Director

1 July 2002

Resigned Felton, Judith Mary as Director

1 July 2002

Resigned Pryce, Simon Charles Conrad as Director

1 July 2002

Appointed Chipchase, Graham Andrew as Secretary

1 July 2002

Appointed Chisnall, Graham as Director

1 July 2002

Resigned Ogilvie Smals, Rufus Alexander as Director

1 July 2002

Resigned Felton, Judith Mary as Secretary

1 July 2002

Resigned Rood, David Leonard as Director

1 July 2002

Appointed Chipchase, Graham Andrew as Director

7 February 2001

Appointed Pryce, Simon Charles Conrad as Director

11 August 2000

Appointed Deeming, Barry as Director

10 February 2000

Appointed Gkn Group Services Ltd as Corporate Secretary

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

6 November 1991

Appointed Denham, Grey as Director

6 November 1991

Appointed Rood, David Leonard as Director

6 November 1991

Resigned Felton, Judith Mary 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