Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Sageford UK Limited
- Incorporated
- 18 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 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)
Officer history (6 former)
7 March 2024
7 March 2024
31 May 2023
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
16 December 2019
16 December 2019
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot as Secretary
18 June 2012
18 June 2012
18 June 2012
Appointed Barnes, Garry Elliot 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. 04763064
Holdings 1
Companies where Sageford UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 Owns 75–100% of shares
GKN Technology Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with updates | 13 July 2025 |
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