GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
01999018 · Active · Ltd · 40 yrs · Birmingham
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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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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
01999018Active· Ltd· England Wales· 1986-03-12Incorporated 1986-03-12Health 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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COOKE, Russell Adrian
Secretary
- Appointed
- 1993-02-05
- Resigned
- 1996-04-30
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-07-18
- Resigned
- 2023-05-31
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DURBACZ, Antony
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2004-09-24
- Nationality
- British
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DUTTON, Andrew
Secretary
- Appointed
- 2005-02-25
- Resigned
- 2012-07-17
- Nationality
- British
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HOLMES, Steven Christopher
Secretary
- Appointed
- 2004-09-24
- Resigned
- 2005-02-25
- Nationality
- British
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LENNON, Sheila Elizabeth
Secretary
- Appointed
- 1996-04-30
- Resigned
- 2003-10-01
- Nationality
- British
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MOLINEUX, Peter
Secretary
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- British
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GKN GROUP SERVICES LTD
Corporate Secretary
- Appointed
- 2003-10-01
- Resigned
- 2019-04-12
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2018-08-18
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BICKLEY, Roger Hamilton
Director
- Appointed
- 2002-04-15
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 03/1947
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BIRCH, Ian
Director
- Appointed
- 2016-02-05
- Resigned
- 2016-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BRUCE, Robert Stuart
Director
- Appointed
- —
- Resigned
- 1997-04-18
- Nationality
- British
- Born
- 04/1945
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BRYSON, Marcus James Stirling
Director
- Appointed
- 2003-10-01
- Resigned
- 2014-02-07
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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CHISNALL, Graham
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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COCKROFT, Christopher John
Director
- Appointed
- 2016-08-22
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-07-18
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DUTTON, Andrew
Director
- Appointed
- 2005-11-18
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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HARPER, Robert Alan
Director
- Appointed
- 2002-06-10
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HAWBAKER, James Patterson
Director
- Appointed
- 2000-07-12
- Resigned
- 2002-02-06
- Nationality
- American
- Born
- 04/1951
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HEWITT, Paul Richard
Director
- Appointed
- 2018-03-12
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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HINKLEY, Edward Samuel
Director
- Appointed
- 1999-10-25
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 02/1953
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JONES, Paul Robert, Mr.
Director
- Appointed
- 2012-07-17
- Resigned
- 2016-02-05
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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KING, Robert David, Dr
Director
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- British
- Born
- 02/1941
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MCCOLLOUGH, Joseph Robert
Director
- Appointed
- 1997-03-19
- Resigned
- 2004-03-01
- Nationality
- American
- Born
- 07/1943
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MOLINEUX, Peter
Director
- Appointed
- 1993-02-05
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 11/1946
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-07-18
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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RICHARDS, Matthew John
Director
- Appointed
- 2018-07-18
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SALITURE, John Russell
Director
- Appointed
- 2000-07-12
- Resigned
- 2002-04-14
- Nationality
- America
- Born
- 07/1950
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WESSON, Gavin
Director
- Appointed
- 2016-11-09
- Resigned
- 2021-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WOODHOUSE, Colin John
Director
- Appointed
- —
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 04/1949
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WRIGHT, Robert William
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 04/1935
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