Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
GKN Aerospace Civil Services Limited
- Incorporated
- 27 November 2020 (5 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Officers 6 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)
Laven, Dennis
Director · Appointed 27 November 2020
Dutch
Born August 1976 (50)
Director · Appointed 27 November 2020
Also at GKN Aerospace Services Limited · more companies
British
Born December 1970 (55)
Officer history (5 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
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
27 November 2020
27 November 2020
27 November 2020
Appointed Crawford, Jonathon Colin Fyfe as Secretary
27 November 2020
27 November 2020
27 November 2020
27 November 2020
Appointed Laven, Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13043806
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Civil Services Holdings Limited Owns 75–100% of shares
GKN Aerospace Civil Services Limited This company Owns 75–100% of shares
GKN Aerospace Transparency Systems (Kings Norton) Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 29 December 2025 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Director's details changed |
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