Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
GKN Aerospace Holdings Limited
- Incorporated
- 7 June 2019 (7 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Activities of other holding companies n.e.c. (64209)
- Owned by
- GKN Enterprise Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers 4 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 November 1976
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
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
29 September 2020
Resigned Büthker, Hans as Director
15 October 2019
Appointed Büthker, Hans as Director
7 June 2019
7 June 2019
7 June 2019
7 June 2019
7 June 2019
Appointed Crawford, Jonathon Colin Fyfe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GKN Enterprise Limited
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
16 September 2019
Ceased G.K.N. Industries Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Holdings Limited This company
GKN Aerospace Civil Services Holdings Limited Owns 75–100% of shares
GKN Aerospace Civil Services Limited Owns 75–100% of shares
GKN Aerospace Transparency Systems (Kings Norton) Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Director's details changed |
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