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Companies/08243706

Gkn Aerospace Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2012Private 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
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 128308469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Tax Director
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 16 historical appointments
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 6 yrs
GM
Geoffrey MorganResigned director
Resigned 2015-11-26 · 8 yrs · Accountant
GB
Garry BarnesResigned director
Resigned 2015-11-26 · 8 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2015-11-26 · 7 yrs · Soicitor
EH
Elizabeth HewittResigned director
Resigned 2013-10-08 · 2 yrs · Company Director
AW
Adam WestleyResigned secretary
Resigned 2013-09-02 · 3 yrs
JC
Jonathon CrawfordResigned secretary
Resigned 2012-12-12
GB
Garry BarnesResigned secretary
Resigned 2012-10-08
SP
Simon PeckhamResigned director
Resigned 2012-10-08 · 7 yrs · Director
DR
David RoperResigned director
Resigned 2012-10-08 · 3 yrs · Director
GM
Geoffrey MartinResigned director
Resigned 2012-10-08 · 7 yrs · Director
JG
John GrantResigned director
Resigned 2012-10-08 · 3 yrs · Director
MT
Miles TemplemanResigned director
Resigned 2012-10-08 · 1 yr · Director
LD
Laurence DowleyResigned director
Resigned 2012-10-08 · 3 yrs · Company Director
PC
Peregrine CrosthwaiteResigned director
Resigned 2012-10-08 · 3 yrs · Director
JM
James MillerResigned director
Resigned 2012-10-08 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active