GKN AEROSPACE SERVICES LIMITED
00355922 · 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 16 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
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 AEROSPACE SERVICES LIMITED
00355922Active· Ltd· England Wales· 1939-08-12Incorporated 1939-08-12Health 96/100 · Strong
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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· DirectorResigned 2026-06-08
- GREGORY, Matthew· DirectorResigned 2026-05-05
- ANDERSON, Sarah Anne· DirectorAppointed 2024-03-07
- PAYNE, Michael· DirectorAppointed 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
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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KISMUL, Marisa
Director
- Appointed
- 2020-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PAYNE, Michael
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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PRITCHARD, John David Charles
Director
- Appointed
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BIRCH, Ian
Secretary
- Appointed
- 2013-04-23
- Resigned
- 2020-03-10
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CHIPCHASE, Graham Andrew
Secretary
- Appointed
- 2001-09-03
- Resigned
- 2003-01-29
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-07-04
- Resigned
- 2023-05-31
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DURBACZ, Antony
Secretary
- Appointed
- 2003-01-29
- Resigned
- 2004-09-24
- Nationality
- British
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DUTTON, Andrew
Secretary
- Appointed
- 2004-09-24
- Resigned
- 2010-03-12
- Nationality
- British
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HEWGILL, Alastair
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2001-09-03
- Nationality
- British
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PAICE, Herbert William
Secretary
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- British
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RIMINGTON, David Blackett
Secretary
- Appointed
- 1992-06-01
- Resigned
- 1994-05-31
- Nationality
- British
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RUSHTON, Clive
Secretary
- 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
Director
- Appointed
- 2005-04-22
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2018-07-04
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BRYSON, Marcus James Stirling
Director
- Appointed
- 2003-01-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BÜTHKER, Hans
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-09-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1964
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CHIPCHASE, Graham Andrew
Director
- Appointed
- 2001-09-03
- Resigned
- 2003-01-29
- Nationality
- British
- Born
- 01/1963
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CHISNALL, Graham
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-07-04
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CUMMINGS, Kevin Lee
Director
- Appointed
- 2014-01-21
- Resigned
- 2017-11-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1962
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DUNN, Russell Gary
Director
- Appointed
- 2015-02-25
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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DUTTON, Andrew
Director
- Appointed
- 2015-01-20
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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DUTTON, Andrew
Director
- Appointed
- 2010-03-12
- Resigned
- 2013-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GEORGE, John Maxwell
Director
- Appointed
- 1992-11-06
- Resigned
- 2000-01-02
- Nationality
- British
- Born
- 08/1935
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GREGORY, Matthew
Director
- Appointed
- 2022-09-19
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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GUSTAR, Christopher Clark
Director
- Appointed
- —
- Resigned
- 2002-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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HACHE, Michelle Anne
Director
- Appointed
- 2016-03-10
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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HALL, William Lascelles
Director
- Appointed
- —
- Resigned
- 1992-09-14
- Nationality
- British
- Born
- 07/1941
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HEWGILL, Alastair
Director
- Appointed
- 1998-09-01
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 03/1954
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HINTON, Bernard Graham
Director
- Appointed
- 1992-11-16
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1944
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HOY, William James
Director
- Appointed
- 2016-05-02
- Resigned
- 2020-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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JONES, Paul Robert, Mr.
Director
- Appointed
- 2013-04-23
- Resigned
- 2016-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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KEATING, Cornelius Joseph
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-06-30
- Nationality
- Us Citizen
- Born
- 10/1955
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KEELING, Anna
Director
- Appointed
- 2015-09-03
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LOGSDAIL, William David
Director
- Appointed
- 2020-03-23
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- Wales
- Born
- 05/1967
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MCMANUS, Neil James
Director
- Appointed
- 2014-01-21
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-07-04
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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OLDFIELD, Richard Mark
Director
- Appointed
- 2011-11-25
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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PEAKE, Ernest
Director
- Appointed
- 2005-04-11
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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PITMAN, Gordon Rankin
Director
- Appointed
- 2016-06-06
- Resigned
- 2020-10-16
- Nationality
- Scottish
- Residence
- England
- Born
- 04/1977
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PRAGG, Neil Michael
Director
- Appointed
- 2018-03-13
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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RICHARDS, Matthew John
Director
- Appointed
- 2018-07-04
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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RIMINGTON, David Blackett
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 08/1947
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ROBINSON, David
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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ROUY-POIRIER, Gwenael
Director
- Appointed
- 2021-06-11
- Resigned
- 2022-10-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1974
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RUSHTON, Clive
Director
- Appointed
- 1994-08-15
- Resigned
- 1998-09-01
- Nationality
- British
- Born
- 03/1959
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RUSSELL, Craig
Director
- Appointed
- 2020-03-23
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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SCHOFIELD, Susan Kathleen Gladys
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- Wales
- Born
- 02/1978
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SMITH, Kevin
Director
- Appointed
- 2000-07-13
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 07/2000
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SMYTH, Julie
Director
- Appointed
- 2022-09-19
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SOEN, Robert Murray
Director
- Appointed
- 2010-07-07
- Resigned
- 2017-08-31
- Nationality
- English
- Residence
- England
- Born
- 06/1961
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SWASH, Philip Antony
Director
- Appointed
- 2009-06-01
- Resigned
- 2014-01-13
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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WATERS, Nicholas Anthony John
Director
- Appointed
- 2009-10-05
- Resigned
- 2016-05-02
- Nationality
- British
- Residence
- Wales
- Born
- 03/1961
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WESSON, Gavin
Director
- Appointed
- 2015-10-01
- Resigned
- 2021-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WINTER, Frank
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 02/1937
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