All Information about:

Name	GKN Aerospace Services Limited
Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	00355922 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	30300 - Manufacture of air and spacecraft and related machinery
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Westland Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00302632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Anderson, Sarah Anne Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Garry Elliot Birmingham, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gough, Richard Paul Birmingham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Matthew Birmingham, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 02/1970 Occupation: Accountant Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kismul, Marisa Birmingham, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 07/1973 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Michael Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, John David Charles Birmingham, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 12/1970 Occupation: Ceo Aerostructures Europe Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Susan Kathleen Gladys Patchway, Bristol, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1978 Occupation: Strategy Director Role: Director Country of Residence: Wales Nationality: British

Barnes, Garry Elliot, Mr. Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Keeling, Anna Ipsley Church Lane, Redditch, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 26/09/2018 Occupation: Senior Vice President, Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Geoffrey Damien Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richards, Matthew John Birmingham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Julie London, England Status: Ceased Notified: 19/09/2022 Ceased: 26/07/2023 Occupation: Lawyer General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB GKN 1 Trustee 2018 Limited Status: Active Notified: 16/11/2018 Companies House Number: 11680784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GKN 4 Trustee 2018 Limited Status: Active Notified: 18/11/2019 Companies House Number: 11680788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

F.P.T. Industries Limited Status: Ceased Notified: 10/11/2023 Ceased: 01/03/2024 Companies House Number: 15273876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN 2 Trustee 2018 Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 11680791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

GKN Aerospace Services Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (4)