GKN AEROSPACE SERVICES LIMITED

00355922 · Active · Ltd · 86 yrs · Birmingham

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).

Next accounts

30 Sept 2026

Next confirmation

15 Sept 2026

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ANDERSON, Sarah Anne

FERNANDEZ, Warren

GOUGH, Richard Paul

PRITCHARD, John David Charles

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GKN AEROSPACE SERVICES LIMITED

00355922Active· Ltd· England Wales· 1939-08-12Incorporated 1939-08-12Health 96/100 · Strong

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Chris · First read

GKN AEROSPACE SERVICES LIMITED is a Ltd currently active, incorporated on 1939-08-12. There are 6 active officer(s) on record. 15 charge(s) registered, 14 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

2

33% board churn in the last 12 months — worth investigating.

Recent board changes

SCHOFIELD, Susan Kathleen Gladys· Director
Resigned 2026-06-08
GREGORY, Matthew· Director
Resigned 2026-05-05
ANDERSON, Sarah Anne· Director
Appointed 2024-03-07
PAYNE, Michael· Director
Appointed 2024-03-07

ANDERSON, Sarah Anne

Appointed: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 02/1979

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FERNANDEZ, Warren

Appointed: 2023-05-31
Nationality: British
Residence: England
Born: 12/1986

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GOUGH, Richard Paul

Appointed: 2020-03-23
Nationality: British
Residence: United Kingdom
Born: 11/1976

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KISMUL, Marisa

Appointed: 2020-10-20
Nationality: British
Residence: United Kingdom
Born: 07/1973

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PAYNE, Michael

Appointed: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 07/1980

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PRITCHARD, John David Charles

Appointed: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BIRCH, Ian

Appointed: 2013-04-23
Resigned: 2020-03-10

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CHIPCHASE, Graham Andrew

Appointed: 2001-09-03
Resigned: 2003-01-29
Nationality: British

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CRAWFORD, Jonathon Colin Fyfe

Appointed: 2018-07-04
Resigned: 2023-05-31

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DURBACZ, Antony

Appointed: 2003-01-29
Resigned: 2004-09-24
Nationality: British

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DUTTON, Andrew

Appointed: 2004-09-24
Resigned: 2010-03-12
Nationality: British

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HEWGILL, Alastair

Appointed: 1998-09-01
Resigned: 2001-09-03
Nationality: British

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PAICE, Herbert William

Appointed: —
Resigned: 1992-06-01
Nationality: British

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RIMINGTON, David Blackett

Appointed: 1992-06-01
Resigned: 1994-05-31
Nationality: British

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RUSHTON, Clive

Appointed: 1994-06-01
Resigned: 1998-09-01
Nationality: British

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GKN GROUP SERVICES LTD

Corporate Secretary

Appointed: 1999-12-15
Resigned: 2019-04-12

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ARMITAGE, Jeffrey Peter

Appointed: 2005-04-22
Resigned: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1957

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BARNES, Garry Elliot, Mr.

Appointed: 2018-07-04
Resigned: 2024-03-07
Nationality: British
Residence: England
Born: 08/1970

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BRYSON, Marcus James Stirling

Appointed: 2003-01-29
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 06/1954

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BÜTHKER, Hans

Appointed: 2018-01-01
Resigned: 2020-09-29
Nationality: Dutch
Residence: Netherlands
Born: 10/1964

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CHIPCHASE, Graham Andrew

Appointed: 2001-09-03
Resigned: 2003-01-29
Nationality: British
Born: 01/1963

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CHISNALL, Graham

Appointed: 2002-03-18
Resigned: 2005-11-18
Nationality: British
Residence: United Kingdom
Born: 09/1955

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CRAWFORD, Jonathon Colin Fyfe

Appointed: 2018-07-04
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1973

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CUMMINGS, Kevin Lee

Appointed: 2014-01-21
Resigned: 2017-11-16
Nationality: American
Residence: United Kingdom
Born: 04/1962

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DUNN, Russell Gary

Appointed: 2015-02-25
Resigned: 2020-10-19
Nationality: British
Residence: United Kingdom
Born: 04/1974

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DUTTON, Andrew

Appointed: 2015-01-20
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1961

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DUTTON, Andrew

Appointed: 2010-03-12
Resigned: 2013-04-23
Nationality: British
Residence: United Kingdom
Born: 11/1961

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GEORGE, John Maxwell

Appointed: 1992-11-06
Resigned: 2000-01-02
Nationality: British
Born: 08/1935

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GREGORY, Matthew

Appointed: 2022-09-19
Resigned: 2026-05-05
Nationality: British
Residence: England
Born: 02/1970

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GUSTAR, Christopher Clark

Appointed: —
Resigned: 2002-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1945

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HACHE, Michelle Anne

Appointed: 2016-03-10
Resigned: 2020-03-10
Nationality: British
Residence: England
Born: 07/1974

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HALL, William Lascelles

Appointed: —
Resigned: 1992-09-14
Nationality: British
Born: 07/1941

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HEWGILL, Alastair

Appointed: 1998-09-01
Resigned: 2001-03-19
Nationality: British
Born: 03/1954

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HINTON, Bernard Graham

Appointed: 1992-11-16
Resigned: 1997-12-31
Nationality: British
Born: 03/1944

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HOY, William James

Appointed: 2016-05-02
Resigned: 2020-03-30
Nationality: British
Residence: United Kingdom
Born: 11/1969

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JONES, Paul Robert, Mr.

Appointed: 2013-04-23
Resigned: 2016-03-10
Nationality: British
Residence: England
Born: 10/1973

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KEATING, Cornelius Joseph

Appointed: 2003-01-01
Resigned: 2004-06-30
Nationality: Us Citizen
Born: 10/1955

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KEELING, Anna

Appointed: 2015-09-03
Resigned: 2018-09-26
Nationality: British
Residence: United Kingdom
Born: 02/1975

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LOGSDAIL, William David

Appointed: 2020-03-23
Resigned: 2020-10-21
Nationality: British
Residence: Wales
Born: 05/1967

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MCMANUS, Neil James

Appointed: 2014-01-21
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 06/1965

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MORGAN, Geoffrey Damien

Appointed: 2018-07-04
Resigned: 2024-03-07
Nationality: British
Residence: England
Born: 10/1974

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OLDFIELD, Richard Mark

Appointed: 2011-11-25
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 10/1974

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PEAKE, Ernest

Appointed: 2005-04-11
Resigned: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1957

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PITMAN, Gordon Rankin

Appointed: 2016-06-06
Resigned: 2020-10-16
Nationality: Scottish
Residence: England
Born: 04/1977

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PRAGG, Neil Michael

Appointed: 2018-03-13
Resigned: 2020-03-27
Nationality: British
Residence: United Kingdom
Born: 02/1970

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RICHARDS, Matthew John

Appointed: 2018-07-04
Resigned: 2024-03-07
Nationality: British
Residence: United Kingdom
Born: 01/1975

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RIMINGTON, David Blackett

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 08/1947

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ROBINSON, David

Appointed: 2018-03-01
Resigned: 2020-03-10
Nationality: British
Residence: United Kingdom
Born: 12/1963

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ROUY-POIRIER, Gwenael

Appointed: 2021-06-11
Resigned: 2022-10-01
Nationality: French
Residence: United Kingdom
Born: 04/1974

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RUSHTON, Clive

Appointed: 1994-08-15
Resigned: 1998-09-01
Nationality: British
Born: 03/1959

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RUSSELL, Craig

Appointed: 2020-03-23
Resigned: 2020-10-20
Nationality: British
Residence: United Kingdom
Born: 10/1969

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SCHOFIELD, Susan Kathleen Gladys

Appointed: 2022-12-01
Resigned: 2026-06-08
Nationality: British
Residence: Wales
Born: 02/1978

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SMITH, Kevin

Appointed: 2000-07-13
Resigned: 2003-01-01
Nationality: British
Born: 07/2000

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SMYTH, Julie

Appointed: 2022-09-19
Resigned: 2023-07-26
Nationality: British
Residence: England
Born: 12/1966

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SOEN, Robert Murray

Appointed: 2010-07-07
Resigned: 2017-08-31
Nationality: English
Residence: England
Born: 06/1961

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SWASH, Philip Antony

Appointed: 2009-06-01
Resigned: 2014-01-13
Nationality: British
Residence: England
Born: 10/1963

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WATERS, Nicholas Anthony John

Appointed: 2009-10-05
Resigned: 2016-05-02
Nationality: British
Residence: Wales
Born: 03/1961

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WESSON, Gavin

Appointed: 2015-10-01
Resigned: 2021-08-25
Nationality: British
Residence: United Kingdom
Born: 09/1973

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WINTER, Frank

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 02/1937

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