Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
GKN Aerospace Limited
- Incorporated
- 8 October 2012 (14 years)
- Previously known as
- Melrose Aerospace Limited (until 1 June 2026)Melrose Holdings Limited (until 2 May 2023)Melrose Industries PLC (until 19 November 2015)Earlier: New Melrose PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (16 former)
7 March 2024
7 March 2024
7 March 2024
7 March 2024
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
16 December 2019
16 December 2019
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
26 November 2015
26 November 2015
26 November 2015
26 November 2015
Resigned Hewitt, Elizabeth Anne as Director
26 November 2015
26 November 2015
26 November 2015
26 November 2015
26 November 2015
13 May 2014
8 October 2013
Appointed Hewitt, Elizabeth Anne as Director
2 September 2013
Appointed Westley, Adam David Christopher as Secretary
2 September 2013
Resigned Crawford, Jonathon as Secretary
12 December 2012
Appointed Crawford, Jonathon as Secretary
12 December 2012
Resigned Barnes, Garry Elliot as Secretary
8 October 2012
Appointed Barnes, Garry Elliot as Secretary
8 October 2012
8 October 2012
8 October 2012
8 October 2012
8 October 2012
8 October 2012
8 October 2012
8 October 2012
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. 09800044
Group structure 15 shown
Ownership group derived from the Companies House PSC register
GKN Aerospace Limited This company 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 Owns 75–100% of shares
GKN Technology Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 9 September 2026 | Replacement filing for the appointment of a director | |||
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Certificate of change of name | |||
| 31 October 2025 | Confirmation statement with no updates | 17 October 2025 |
Some other companies at this address
Other companies in this industry
London
Fareham
Alfreton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →