Gkn Aerospace Holdings Limited

12039718

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 07/06/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

64209

Activities of other holding companies

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Sarah Anne Anderson

director · Since 07/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Persons with Significant Control

Gkn Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Notified 16/09/2019

Former PSCs

G.K.N. Industries Limited

Ceased 16/09/2019