GKN Aerospace Transparency Systems (Luton) Limited

Active02829302 Private limited company
Incorporated
22 June 1993 (33 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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 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 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 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 (41 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Richards, Matthew John as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. 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
22 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
22 May 2018
Appointed Morgan, Geoffrey Damien as Director
22 May 2018
Appointed Richards, Matthew John as Director
22 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
22 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
20 May 2018
Resigned Radford, David Neale Gordon as Director
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
1 October 2013
Appointed Radford, David Neale Gordon as Director
1 October 2013
Resigned Dutton, Andrew as Director
1 October 2013
Resigned Jones, Paul Robert, Mr. as Director
1 October 2013
Appointed Stephens, Nigel John as Director
1 October 2013
Appointed Watson, Kerry Anne as Director
18 July 2012
Resigned Dutton, Andrew as Secretary
8 May 2012
Appointed Jones, Paul Robert, Mr. as Director
8 May 2012
Resigned Bryson, Marcus James Stirling as Director
1 May 2012
Resigned Harper, Robert Alan as Director
31 July 2009
Resigned Harris, Philip Andrew as Director
31 July 2009
Appointed Harper, Robert Alan as Director
21 November 2005
Appointed Harris, Philip Andrew as Director
18 November 2005
Appointed Dutton, Andrew as Director
18 November 2005
Resigned Chisnall, Graham 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, Anthony as Secretary
30 June 2004
Resigned Keating, Cornelius Joseph as Director
29 January 2003
Resigned Chipchase, Graham Andrew as Secretary
29 January 2003
Appointed Bryson, Marcus James Stirling as Director
29 January 2003
Appointed Durbacz, Anthony 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
31 May 2002
Resigned Gustar, Christopher Clark as Director
18 March 2002
Appointed Chisnall, Graham as Director
18 March 2002
Appointed Smith, Kevin as Director
3 September 2001
Appointed Chipchase, Graham Andrew as Secretary
3 September 2001
Resigned Hewgill, Alastair as Director
3 September 2001
Appointed Chipchase, Graham Andrew as Director
3 September 2001
Resigned Hewgill, Alastair as Secretary
2 January 2000
Resigned George, John Maxwell as Director
15 December 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
1 September 1998
Appointed Hewgill, Alastair as Director
1 September 1998
Resigned Rushton, Clive as Secretary
1 September 1998
Appointed Hewgill, Alastair as Secretary
1 September 1998
Resigned Rushton, Clive as Director
1 July 1997
Resigned Harris, Philip Andrew as Director
1 July 1997
Resigned Barrington, Philip as Director
1 July 1997
Appointed Gustar, Christopher Clark as Director
1 July 1997
Appointed Rushton, Clive as Director
1 July 1997
Resigned Selkirk, Roderick Alistair as Director
1 July 1997
Resigned Corby, Caroline Frances as Director
1 July 1997
Resigned Darnell, Michael Joseph as Secretary
1 July 1997
Resigned Shaw, David Robert as Director
1 July 1997
Appointed Rushton, Clive as Secretary
1 July 1997
Resigned Darnell, Michael Joseph as Director
1 July 1997
Appointed George, John Maxwell as Director
1 July 1997
Resigned Gray, David as Director
11 February 1997
Resigned Heath, Roger Anthony Frederick as Director
11 February 1997
Appointed Corby, Caroline Frances as Director
31 October 1996
Appointed Shaw, David Robert as Director
31 October 1995
Appointed Gray, David as Director
31 October 1995
Appointed Darnell, Michael Joseph as Director
24 June 1994
Resigned White, James as Director
3 August 1993
Appointed Selkirk, Roderick Alistair as Director
3 August 1993
Appointed Heath, Roger Anthony Frederick as Director
3 August 1993
Appointed White, James as Director
13 July 1993
Appointed Darnell, Michael Joseph as Secretary
13 July 1993
Appointed Harris, Philip Andrew as Director
13 July 1993
Appointed Barrington, Philip as Director
13 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
13 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
22 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
10 September 2025Confirmation statement with no updates1 September 2025
14 April 2025Director's details changed
Show all recent filings

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