GKN DEFENCE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN DEFENCE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN DEFENCE HOLDINGS LIMITED was incorporated 85 years ago on 12/12/1938 and has the registered number: 00347258. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN DEFENCE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MICHAEL PAYNE Jul 1980 British Director 2024-03-07 CURRENT
MR RICHARD PAUL GOUGH Nov 1976 British Director 2024-03-07 CURRENT
SARAH ANNE ANDERSON Feb 1979 British Director 2024-03-07 CURRENT
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-05-31 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 1995-11-01 UNTIL 1995-12-22 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2002-01-22 UNTIL 2005-12-31 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 UNTIL 2024-03-07 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2011-12-19 UNTIL 2018-05-20 RESIGNED
ROBERT EDWARD SMITH Apr 1944 British Director 1995-12-22 UNTIL 2002-12-18 RESIGNED
MR ROGER DOUGLAS WALKER Jan 1939 British Secretary RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
ROBERT EDWARD SMITH Apr 1944 British Secretary 1995-12-22 UNTIL 2002-12-18 RESIGNED
JUDITH MARY FELTON Jun 1954 British Secretary 1995-11-01 UNTIL 1995-12-22 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2002-12-18 UNTIL 2009-05-07 RESIGNED
MR FRANCIS JAMES SCOUSE Mar 1939 British Director RESIGNED
JOHN HORTON Mar 1942 British Director 1995-12-22 UNTIL 1997-04-18 RESIGNED
RONALD PETER HOWLES Sep 1943 Director 1995-12-22 UNTIL 1997-04-30 RESIGNED
PETER JACK MARKS Oct 1953 British Director 1995-12-22 UNTIL 1997-04-30 RESIGNED
ANTHONY PHILLIP MATHERS Dec 1943 British Director 1995-12-22 UNTIL 1997-04-30 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-15 UNTIL 2024-03-07 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1995-12-22 UNTIL 2000-03-08 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-05-11 UNTIL 2019-04-12 RESIGNED
MR THOMAS ANTHONY WOODHOUSE May 1944 British Director 1995-12-22 UNTIL 1997-04-30 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2002-12-18 UNTIL 2009-05-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-05-31 RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2002-01-22 UNTIL 2002-12-18 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 UNTIL 2024-03-07 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2011-10-28 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2002-12-18 UNTIL 2011-12-19 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1995-11-01 UNTIL 1995-12-22 RESIGNED
ANDREW DAVID PHILIP MILNE Jan 1943 British Director 1999-02-01 UNTIL 2002-01-22 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
JOHN WILLIAM ROSENTHAL Jul 1937 British Director 1996-11-06 UNTIL 1998-12-31 RESIGNED
JOSEPH BERTRAM WHITE Aug 1942 British Director 1995-12-22 UNTIL 1997-04-09 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 RESIGNED
MR ROGER DOUGLAS WALKER Jan 1939 British Director RESIGNED
HOWARD EDWIN PANTON Jul 1933 British Director 1995-12-22 UNTIL 1997-04-18 RESIGNED
MR PETER CHARLES VENTON Dec 1942 British Director 1996-03-11 UNTIL 1996-12-31 RESIGNED
MS TANYA STOTE Jul 1973 British Director 2009-05-07 UNTIL 2012-02-22 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
CHRISTOPHER CYRIL WADE May 1949 British Director 1995-12-22 UNTIL 1997-04-30 RESIGNED
JUDITH MARY FELTON Jun 1954 British Director 1995-11-01 UNTIL 1995-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Enterprise Limited 2016-04-06 Birmingham   Gb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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