GKN Quest Trustee Limited

Active03321653 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Sonia Annette Gilbert
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Gilbert, Sonia Annette
Director · Appointed 20 March 2013
British
Born October 1975 (51)
Officer history (16 former)
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Appointed Payne, Michael 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
24 May 2022
Resigned D Amico, Rebecca Emma as Director
24 May 2022
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 May 2022
Appointed Crawford, Jonathon Colin Fyfe as Director
24 May 2022
Appointed Barnes, Garry Elliot, Mr. as Director
31 May 2018
Resigned De Feo, Caterina as Secretary
30 April 2018
Resigned Allen, Robert Michael as Director
20 March 2013
Resigned Tremaine, Robin Thomas as Director
20 March 2013
Appointed Gilbert, Sonia Annette as Director
26 September 2012
Appointed De Feo, Caterina as Secretary
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Secretary
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Secretary
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Resigned Felton, Judith Mary as Secretary
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
7 August 2001
Appointed Rood, David Leonard as Director
7 August 2001
Resigned Harris, Richard John as Director
9 February 2001
Appointed D Amico, Rebecca Emma as Director
9 February 2001
Resigned Pym, Stephen John as Director
30 June 1997
Appointed Tremaine, Robin Thomas as Director
26 June 1997
Appointed Pym, Stephen John as Director
26 June 1997
Appointed Felton, Judith Mary as Secretary
26 June 1997
Appointed Harris, Richard John as Director
26 June 1997
Resigned Charlton, Peter John as Nominee Director
26 June 1997
Resigned Richards, Martin Edgar as Nominee Director
26 June 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Charlton, Peter John as Nominee Director
20 February 1997
Appointed Richards, Martin Edgar as Nominee Director
20 February 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 66549

Group structure 15 shown

Ownership group derived from the Companies House PSC register

GKN Aerospace Limited Owns 75–100% of shares
Melrose PLC Owns 75–100% of shares
Alcester EP1 Limited Owns 75–100% of shares
Colmore Lifting Limited Owns 75–100% of shares
Eachairn Aerospace Holdings Limited Owns 75–100% of shares
Sageford UK Limited Owns 75–100% of shares
GKN Limited Owns 75–100% of shares
GKN Holdings Limited Owns 75–100% of shares
Alder Miles Druce Limited Owns 75–100% of shares
Birfield Limited Owns 75–100% of shares
GKN Enterprise Limited Owns 75–100% of shares
GKN Investments LP Right to appoint and remove a person
GKN Quest Trustee Limited This company Owns 75–100% of shares
GKN Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 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
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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