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Companies/00352162

Gkn Cedu Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Westland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98440503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 32 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 5 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2016-08-26 · 1 yr · Company Secretary
NS
Nigel StephensResigned director
Resigned 2016-08-26 · 1 yr · Chartered Accountant
DR
David RadfordResigned director
Resigned 2016-08-26 · 1 yr · Solicitor
AD
Andrew DuttonResigned director
Resigned 2016-02-05 · Finance Director
IB
Ian BirchResigned director
Resigned 2014-12-10 · 1 yr · Accountant
IB
Ian BirchResigned secretary
Resigned 2013-04-30 · 3 yrs
PJ
Paul JonesResigned director
Resigned 2013-04-30 · 2 yrs · Chartered Accountant
RO
Richard OldfieldResigned director
Resigned 2011-10-31 · 1 yr · Technical Director
PS
Philip SwashResigned director
Resigned 2011-10-31 · 1 yr · Company Director
EP
Ernest PeakeResigned director
Resigned 2005-04-11 · 8 yrs · Chief Operating Officer Europe
MB
Marcus BrysonResigned director
Resigned 2003-05-09 · 10 yrs · Ceo Aerospace And Land Systems
CJ
Christopher JonesResigned secretaryResigned director
Resigned 2002-01-22 · 9 yrs · Accountant
CS
Clive SibleyResigned director
Resigned 2001-08-03 · 1 yr · Chief Operating Officer
GC
Graham ChisnallResigned director
Resigned 2000-09-26 · 5 yrs · Chief Executive
PT
Paul TaylorResigned director
Resigned 2000-02-29 · 1 yr · Finance Director
CorpGkn Group Services LtdResigned secretary
Resigned 2000-01-11 · 19 yrs
AC
Ann Conway HughesResigned director
Resigned 1999-12-31 · Director
AT
Alan ThomasResigned secretary
Resigned 1999-12-31 · 2 yrs
AM
Andrew MilneResigned director
Resigned 1999-12-31 · 1 yr · Director
RO
Rufus Ogilvie SmalsResigned director
Resigned 1999-11-11 · Head Of Group Legal Dept
DR
David RoodResigned director
Resigned 1997-12-18 · 2 yrs · Group Chief Accountant
JF
Judith FeltonResigned secretaryResigned director
Resigned 1995-01-01 · 4 yrs
BD
Barry DeemingResigned director
Resigned 1991-09-17 · 6 yrs · Manager-Group Estates
CL
Christopher LewisResigned secretary
Resigned 1991-09-17 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active