GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
02829302 · Active · Ltd · 33 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 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 (LUTON) LIMITED
02829302Active· Ltd· England Wales· 1993-06-22Incorporated 1993-06-22Health 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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CHIPCHASE, Graham Andrew
Secretary
- Appointed
- 2001-09-03
- Resigned
- 2003-01-29
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2018-05-22
- Resigned
- 2023-05-31
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DARNELL, Michael Joseph
Secretary
- Appointed
- 1993-07-13
- Resigned
- 1997-07-01
- Nationality
- British
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DURBACZ, Anthony
Secretary
- Appointed
- 2003-01-29
- Resigned
- 2004-09-24
- Nationality
- British
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DUTTON, Andrew
Secretary
- Appointed
- 2005-02-25
- Resigned
- 2012-07-18
- Nationality
- British
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HEWGILL, Alastair
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2001-09-03
- Nationality
- British
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HOLMES, Steven Christopher
Secretary
- Appointed
- 2004-09-24
- Resigned
- 2005-02-25
- Nationality
- British
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RUSHTON, Clive
Secretary
- Appointed
- 1997-07-01
- Resigned
- 1998-09-01
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-22
- Resigned
- 1993-07-13
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GKN GROUP SERVICES LTD
Corporate Secretary
- Appointed
- 1999-12-15
- Resigned
- 2019-04-12
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2018-05-22
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BARRINGTON, Philip
Director
- Appointed
- 1993-07-13
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 11/1936
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BRYSON, Marcus James Stirling
Director
- Appointed
- 2003-01-29
- Resigned
- 2012-05-08
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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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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CORBY, Caroline Frances
Director
- Appointed
- 1997-02-11
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 01/1965
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2018-05-22
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DARNELL, Michael Joseph
Director
- Appointed
- 1995-10-31
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 01/1950
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DUTTON, Andrew
Director
- Appointed
- 2005-11-18
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GEORGE, John Maxwell
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-01-02
- Nationality
- British
- Born
- 08/1935
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GRAY, David
Director
- Appointed
- 1995-10-31
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 04/1939
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GUSTAR, Christopher Clark
Director
- Appointed
- 1997-07-01
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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HARPER, Robert Alan
Director
- Appointed
- 2009-07-31
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HARRIS, Philip Andrew
Director
- Appointed
- 2005-11-21
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 06/1950
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HARRIS, Philip Andrew
Director
- Appointed
- 1993-07-13
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 06/1950
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HEATH, Roger Anthony Frederick
Director
- Appointed
- 1993-08-03
- Resigned
- 1997-02-11
- Nationality
- British
- Born
- 01/1943
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HEWGILL, Alastair
Director
- Appointed
- 1998-09-01
- Resigned
- 2001-09-03
- Nationality
- British
- Born
- 03/1954
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JONES, Paul Robert, Mr.
Director
- Appointed
- 2012-05-08
- Resigned
- 2013-10-01
- 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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MORGAN, Geoffrey Damien
Director
- Appointed
- 2018-05-22
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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RADFORD, David Neale Gordon
Director
- Appointed
- 2013-10-01
- Resigned
- 2018-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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RICHARDS, Matthew John
Director
- Appointed
- 2018-05-22
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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RUSHTON, Clive
Director
- Appointed
- 1997-07-01
- Resigned
- 1998-09-01
- Nationality
- British
- Born
- 03/1959
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SELKIRK, Roderick Alistair
Director
- Appointed
- 1993-08-03
- Resigned
- 1997-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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SHAW, David Robert
Director
- Appointed
- 1996-10-31
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 05/1948
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SMITH, Kevin
Director
- Appointed
- 2002-03-18
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 05/1954
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STEPHENS, Nigel John
Director
- Appointed
- 2013-10-01
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WATSON, Kerry Anne
Director
- Appointed
- 2013-10-01
- Resigned
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WHITE, James
Director
- Appointed
- 1993-08-03
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 10/1937
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-22
- Resigned
- 1993-07-13
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-22
- Resigned
- 1993-07-13
See every company they're a director of →