Gkn Aerospace Civil Services Limited

13047532

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 27/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

64209

Activities of other holding companies

Officers

Mr Dennis Laven

director · Since 27/11/2020

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 1 other board

Mr John David Charles Pritchard

director · Since 27/11/2020

CEO AEROSTRUCTURES EUROPE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

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 45

Also on 70 other boards

Persons with Significant Control

Gkn Aerospace Civil Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13043806 · Companies House · Limited By Shares

Notified 27/11/2020