GKN WESTLAND DESIGN SERVICES LIMITED
02134712 · Active · Ltd · 39 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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Companies House dossier
GKN WESTLAND DESIGN SERVICES LIMITED
02134712Active· Ltd· England Wales· 1987-05-27Incorporated 1987-05-27Health 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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JONES, Christopher Andrew
Secretary
- Appointed
- 2002-01-22
- Resigned
- 2011-10-31
- Nationality
- British
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NEWELL, Robert Nigel
Secretary
- Appointed
- —
- Resigned
- 1993-06-07
- Nationality
- British
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PARDON, Alan William
Secretary
- Appointed
- 1993-06-07
- Resigned
- 1994-11-14
- Nationality
- British
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THOMAS, Alan Roger
Secretary
- Appointed
- 1994-11-14
- Resigned
- 2002-01-22
- Nationality
- British
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GKN GROUP SERVICES LTD
Corporate Secretary
- Appointed
- 2002-03-04
- Resigned
- 2019-04-12
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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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BREWARD, Michael John
Director
- Appointed
- —
- Resigned
- 1997-11-14
- Nationality
- British
- Born
- 10/1942
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BRIDGES, Clive Alfred, Dr
Director
- Appointed
- 1999-03-26
- Resigned
- 1999-12-17
- Nationality
- British
- Born
- 11/1942
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BRYSON, Marcus James Stirling
Director
- Appointed
- 2003-05-09
- Resigned
- 2012-05-08
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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CHISNALL, Graham
Director
- Appointed
- 2000-11-13
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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CONWAY HUGHES, Ann
Director
- Appointed
- 1999-12-17
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 05/1954
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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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GEORGE, John Maxwell
Director
- Appointed
- 1997-12-22
- Resigned
- 1999-12-17
- Nationality
- British
- Born
- 08/1935
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JONES, Christopher Andrew
Director
- Appointed
- 2003-05-09
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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JONES, Paul Robert, Mr.
Director
- Appointed
- 2012-05-08
- Resigned
- 2013-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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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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PARSONS, Michael Anthony
Director
- Appointed
- 1999-07-07
- Resigned
- 2000-07-25
- Nationality
- British
- Born
- 01/1959
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PEAKE, Ernest
Director
- Appointed
- 2011-10-31
- Resigned
- 2013-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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RADFORD, David Neale Gordon
Director
- Appointed
- 2013-03-07
- 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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ROSENTHAL, John William
Director
- Appointed
- —
- Resigned
- 1997-12-23
- Nationality
- British
- Born
- 07/1937
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RUSHTON, Clive
Director
- Appointed
- 1999-03-26
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 03/1959
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SIBLEY, Clive Martin
Director
- Appointed
- 2001-08-03
- Resigned
- 2003-05-09
- Nationality
- British
- Born
- 04/1954
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STEPHENS, Nigel John
Director
- Appointed
- 2013-03-07
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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TAYLOR, Paul
Director
- Appointed
- 2000-02-29
- Resigned
- 2001-08-03
- Nationality
- British
- Born
- 09/1970
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VINCENT, Alan Henry
Director
- Appointed
- —
- Resigned
- 1999-12-17
- Nationality
- British
- Born
- 02/1939
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WATSON, Kerry Anne
Director
- Appointed
- 2013-03-07
- Resigned
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WRIGHT, David John
Director
- Appointed
- 1997-12-22
- Resigned
- 1999-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1944
See every company they're a director of →
