GKN DEFENCE HOLDINGS LIMITED
00347258 · Active · Ltd · 87 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2027 (last filed 1 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GKN DEFENCE HOLDINGS LIMITED
00347258Active· Ltd· England Wales· 1938-12-12Incorporated 1938-12-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDERSON, Sarah Anne· DirectorAppointed 2024-03-07
- GOUGH, Richard Paul· DirectorAppointed 2024-03-07
- PAYNE, Michael· DirectorAppointed 2024-03-07
- BARNES, Garry Elliot, Mr.· DirectorResigned 2024-03-07
ANDERSON, Sarah Anne
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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FERNANDEZ, Warren
Director
- Appointed
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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GOUGH, Richard Paul
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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PAYNE, Michael
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-05-15
- Resigned
- 2023-05-31
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FELTON, Judith Mary
Secretary
- Appointed
- 2002-12-18
- Resigned
- 2009-05-07
- Nationality
- British
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FELTON, Judith Mary
Secretary
- Appointed
- 1995-11-01
- Resigned
- 1995-12-22
- Nationality
- British
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SMITH, Robert Edward
Secretary
- Appointed
- 1995-12-22
- Resigned
- 2002-12-18
- Nationality
- British
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STOTE, Tanya
Secretary
- Appointed
- 2009-05-07
- Resigned
- 2012-02-22
- Nationality
- British
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WALKER, Roger Douglas
Secretary
- Appointed
- —
- Resigned
- 1995-11-01
- Nationality
- British
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GKN GROUP SERVICES LTD
Corporate Secretary
- Appointed
- 1999-05-11
- Resigned
- 2019-04-12
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ALLEN, Robert Michael
Director
- Appointed
- 2006-01-01
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2018-05-15
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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COLE, Graham Nigel
Director
- Appointed
- 2002-01-22
- Resigned
- 2002-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-05-15
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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FELTON, Judith Mary
Director
- Appointed
- 2002-12-18
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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FELTON, Judith Mary
Director
- Appointed
- 1995-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 06/1954
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HORTON, John
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-18
- Nationality
- British
- Born
- 03/1942
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HOWLES, Ronald Peter
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 09/1943
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MARKS, Peter Jack
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 10/1953
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MATHERS, Anthony Phillip
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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MILNE, Andrew David Philip
Director
- Appointed
- 1999-02-01
- Resigned
- 2002-01-22
- Nationality
- British
- Born
- 01/1943
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-05-15
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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OGILVIE SMALS, Rufus Alexander
Director
- Appointed
- 2002-12-18
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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OGILVIE SMALS, Rufus Alexander
Director
- Appointed
- 1995-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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PANTON, Howard Edwin
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-18
- Nationality
- British
- Born
- 07/1933
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PORRITT, Kerry Anne Abigail
Director
- Appointed
- 2012-02-22
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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RADFORD, David Neale Gordon
Director
- Appointed
- 2011-12-19
- Resigned
- 2018-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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RICHARDS, Matthew John
Director
- Appointed
- 2018-05-15
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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ROOD, David Leonard
Director
- Appointed
- 2002-01-22
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1948
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ROOD, David Leonard
Director
- Appointed
- 1995-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 12/1948
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ROSENTHAL, John William
Director
- Appointed
- 1996-11-06
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 07/1937
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SCOUSE, Francis James
Director
- Appointed
- —
- Resigned
- 1995-11-01
- Nationality
- British
- Born
- 03/1939
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SMITH, Robert Edward
Director
- Appointed
- 1995-12-22
- Resigned
- 2002-12-18
- Nationality
- British
- Born
- 04/1944
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STEPHENS, Nigel John
Director
- Appointed
- 2011-10-28
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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STOTE, Tanya
Director
- Appointed
- 2009-05-07
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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VENTON, Peter Charles
Director
- Appointed
- 1996-03-11
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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WADE, Christopher Cyril
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 05/1949
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WALKER, Roger Douglas
Director
- Appointed
- —
- Resigned
- 1995-11-01
- Nationality
- British
- Born
- 01/1939
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WATSON, Kerry Anne
Director
- Appointed
- 2012-09-13
- Resigned
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WHITE, Joseph Bertram
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 08/1942
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WOODHOUSE, Thomas Anthony
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- Uk
- Born
- 05/1944
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WRIGHT, David John
Director
- Appointed
- 1995-12-22
- Resigned
- 2000-03-08
- Nationality
- British
- Born
- 03/1940
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