GKN AEROSPACE SERVICES LIMITED

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Company Number: 00355922
Incorporation date: 12-Aug-1939
Status: Active
Entity type: Private Limited Company

SIC codes:
30300 Manufacture of air and spacecraft and related machinery

SUMMARY

This company is 84.7 years old and is currently active. It is controlled by Westland Group Plc. The company has positive equity (net assets) of GBP 299.6 million which has decreased from the previous year's figure of GBP 346 million. The latest reported revenue figure is GBP 761.6 million which is similar to the previous year's figure of GBP 800.4 million. Retained earnings is negative (GBP -55.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 11 active officers (directors or partners) who are or were officers of 199 other companies, 64 (32.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	761,623,000	-44,617,000	1,350,000			-52,969,000
31-Dec-2017	GBP	800,399,000	31,887,000	369,000		35,321,000	122,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP	27,568,000	686,985,000	254,076,000	164,052,000	300,203,000	50,000,000	-55,119,000	299,597,000
31-Dec-2017	GBP	2,000	680,469,000	285,207,000	178,723,000	300,203,000	50,000,000	-8,728,000	345,988,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Jonathon Colin Fyfe CRAWFORD	04 Jul 2018	31 May 2023	0 - 1
Resigned	Ian BIRCH	23 Apr 2013	10 Mar 2020	0 - 1
Resigned	Andrew DUTTON	24 Sep 2004	12 Mar 2010	2 - 17
Resigned	Antony DURBACZ	29 Jan 2003	24 Sep 2004	0 - 8
Resigned	Graham Andrew CHIPCHASE	03 Sep 2001	29 Jan 2003	0 - 51
Resigned	GKN GROUP SERVICES LTD	15 Dec 1999	12 Apr 2019	0 - 33
Resigned	Alastair HEWGILL	01 Sep 1998	03 Sep 2001	1 - 51
Resigned	Clive RUSHTON	01 Jun 1994	01 Sep 1998	0 - 28
Resigned	David Blackett RIMINGTON	01 Jun 1992	31 May 1994	0 - 20
Resigned	Herbert William PAICE		01 Jun 1992	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sarah Anne ANDERSON	07 Mar 2024		Tax Director	British	58 - 0	0 (0.0%)
Active	Michael PAYNE	07 Mar 2024		Group Treasurer	British	69 - 1	0 (0.0%)
Active	Warren FERNANDEZ	31 May 2023		Company Director	British	61 - 0	0 (0.0%)
Active	Susan Kathleen Gladys SCHOFIELD	01 Dec 2022		Strategy Director	British	3 - 0	0 (0.0%)
Active	Matthew GREGORY	19 Sep 2022		AccountantChief Financial Officer	British	1 - 57	22 (37.9%)
Resigned	Gwenael ROUY-POIRIER	11 Jun 2021	01 Oct 2022	Cfo	French	0 - 1	0 (0.0%)
Active	Marisa KISMUL	20 Oct 2020		Hr Director	British	1 - 0	0 (0.0%)
Resigned	William David LOGSDAIL	23 Mar 2020	21 Oct 2020	Chief Information Officer	British	0 - 1	0 (0.0%)
Resigned	Craig RUSSELL	23 Mar 2020	20 Oct 2020	Chief Operating Officer	British	2 - 1	0 (0.0%)
Active	Richard Paul GOUGH	23 Mar 2020		Accountant	British	47 - 2	0 (0.0%)
Active	Garry Elliot, Mr. BARNES	04 Jul 2018		Accountant	British	76 - 263	151 (44.5%)
Resigned	Jonathon Colin Fyfe CRAWFORD	04 Jul 2018	31 May 2023	Solicitor	British	3 - 124	7 (5.5%)
Active	Geoffrey Damien MORGAN	04 Jul 2018		Accountant	British	55 - 67	5 (4.1%)
Active	Matthew John RICHARDS	04 Jul 2018		Accountant	British	54 - 51	4 (3.8%)
Resigned	Neil Michael PRAGG	13 Mar 2018	27 Mar 2020	Company Director	British	23 - 17	1 (2.5%)
Resigned	David ROBINSON	01 Mar 2018	10 Mar 2020	Company Director	British	0 - 1	0 (0.0%)
Resigned	Hans BÜTHKER	01 Jan 2018	29 Sep 2020	Company Director	Dutch	0 - 1	0 (0.0%)
Resigned	Gordon Rankin PITMAN	06 Jun 2016	16 Oct 2020	Senior Vice President Hr	Scottish	2 - 2	0 (0.0%)
Resigned	William James HOY	02 May 2016	30 Mar 2020	Chief Financial Officer	British	10 - 11	0 (0.0%)
Resigned	Michelle Anne HACHE	10 Mar 2016	10 Mar 2020	Divisional Financial Controller	British	1 - 2	0 (0.0%)
Resigned	Gavin WESSON	01 Oct 2015	25 Aug 2021	Chief Operating Officer, Transformation	British	0 - 3	0 (0.0%)
Active	John David Charles PRITCHARD	01 Oct 2015		Ceo Aerostructures Europe	British	3 - 1	0 (0.0%)
Resigned	Gavin WESSON	01 Oct 2015	25 Aug 2021	Chief Operating Officer, Transformation	British	4 - 2	0 (0.0%)
Resigned	Anna KEELING	03 Sep 2015	26 Sep 2018	Senior Vice President, Commercial	Australian	0 - 2	0 (0.0%)
Resigned	Russell Gary DUNN	25 Feb 2015	19 Oct 2020	Svp Engineering & Technology	British	0 - 1	0 (0.0%)
Resigned	Andrew DUTTON	20 Jan 2015	31 Dec 2017	Finance Director	British	2 - 17	0 (0.0%)
Resigned	Kevin Lee CUMMINGS	21 Jan 2014	16 Nov 2017	Chief Executive	American	0 - 3	0 (0.0%)
Resigned	Neil James MCMANUS	21 Jan 2014	31 Dec 2016	Company Director	British	3 - 4	0 (0.0%)
Resigned	Paul Robert JONES	23 Apr 2013	10 Mar 2016	Chartered Accountant	British	0 - 28	2 (7.1%)
Resigned	Richard Mark OLDFIELD	25 Nov 2011	31 Dec 2014	Technical Director	British	0 - 5	0 (0.0%)
Resigned	Robert Murray SOEN	07 Jul 2010	31 Aug 2017	Senior Supply Chain Executive	English	0 - 4	1 (25.0%)
Resigned	Andrew DUTTON	12 Mar 2010	23 Apr 2013	Financial Controller	British	2 - 17	0 (0.0%)
Resigned	Nicholas Anthony John WATERS	05 Oct 2009	02 May 2016	Chief Financial Officer	British	1 - 3	0 (0.0%)
Resigned	Philip Antony SWASH	01 Jun 2009	13 Jan 2014	Company Director	British	2 - 37	8 (20.5%)
Resigned	Jeffrey Peter ARMITAGE	22 Apr 2005	01 Oct 2015	Director	British	0 - 11	2 (18.2%)
Resigned	Ernest PEAKE	11 Apr 2005	01 Oct 2015	Head Of Integration	British	0 - 9	0 (0.0%)
Resigned	Marcus James Stirling BRYSON	29 Jan 2003	31 Dec 2014	President And Ceo Gkn Aerospac	British	0 - 17	0 (0.0%)
Resigned	Cornelius Joseph KEATING	01 Jan 2003	30 Jun 2004	Aerospace Executive	Us Citizen	0 - 5	0 (0.0%)
Resigned	Graham CHISNALL	18 Mar 2002	18 Nov 2005	Chief Executive	British	2 - 19	2 (9.5%)
Resigned	Graham Andrew CHIPCHASE	03 Sep 2001	29 Jan 2003	Chartered Accountant	British	0 - 51	10 (19.6%)
Resigned	Kevin SMITH	13 Jul 2000	01 Jan 2003	Managing Director Aerospace	British	0 - 1	0 (0.0%)
Resigned	Alastair HEWGILL	01 Sep 1998	19 Mar 2001	Financial Director	British	1 - 51	14 (26.9%)
Resigned	Clive RUSHTON	15 Aug 1994	01 Sep 1998	Director	British	0 - 28	0 (0.0%)
Resigned	Christopher Clark GUSTAR	10 Feb 1993	01 Jul 2002	Chief Executive	British	0 - 18	1 (5.6%)
Resigned	Bernard Graham HINTON	16 Nov 1992	31 Dec 1997	Managing Director-Structures	British	0 - 3	0 (0.0%)
Resigned	John Maxwell GEORGE	06 Nov 1992	02 Jan 2000	Director-Aviation Support	British	0 - 11	0 (0.0%)
Resigned	David Blackett RIMINGTON	01 Jun 1992	31 May 1994	Finance Director	British	0 - 20	3 (15.0%)
Resigned	Frank WINTER		31 Mar 1994	Personnel Director	British	0 - 4	0 (0.0%)
Resigned	William Lascelles HALL		14 Sep 1992	Managing Director	British	0 - 12	6 (50.0%)
Resigned	Christopher Clark GUSTAR		01 Jul 2002	Chief Executive	British	0 - 18	1 (5.6%)
Resigned	David Blackett RIMINGTON		31 May 1994	Finance Director	British	0 - 20	3 (15.0%)

Number of active directors: 11
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 8.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sarah Anne ANDERSON	Michael PAYNE	Warren FERNANDEZ	Susan Kathleen Gladys SCHOFIELD	Matthew GREGORY	Marisa KISMUL	Richard Paul GOUGH	Garry Elliot, Mr. BARNES	Geoffrey Damien MORGAN	Matthew John RICHARDS	John David Charles PRITCHARD
G.K.N. INDUSTRIES LIMITED (00032262) - Active								✔	✔	✔
GKN AUTOMOTIVE LIMITED (00034104) - Active							✔	✔	✔	✔
BIRFIELD LIMITED (00035073) - Active	✔	✔	✔				✔	✔	✔	✔
GKN FREIGHT SERVICES LIMITED (00056211) - Active								✔	✔	✔
GKN TRADING LIMITED (00059234) - Active	✔	✔	✔				✔	✔	✔	✔
GUEST, KEEN AND NETTLEFOLDS, LIMITED (00062127) - Active	✔	✔	✔					✔	✔	✔
GKN HOLDINGS LIMITED (00066549) - Active	✔	✔	✔				✔	✔	✔	✔
THE LONDON SPINNING COMPANY LIMITED (00072966) - Dissolved								✔
SANKEY HOLDING LIMITED (00074901) - Active									✔
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED (00086685) - Active								✔	✔	✔
ELSTER METERING HOLDINGS LIMITED (00096223) - Active								✔
GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833) - Active	✔	✔	✔				✔	✔	✔	✔
FKI MINING UK LIMITED (00102612) - Dissolved								✔
FKI MINING LIMITED (00108274) - Dissolved								✔
BRUSH ELECTRICAL MACHINES LIMITED (00111849) - Active								✔	✔	✔
GKN DRIVELINE BIRMINGHAM LIMITED (00121799) - Active								✔	✔	✔
BRITISH HOVERCRAFT CORPORATION LIMITED (00129048) - Active	✔	✔	✔				✔	✔	✔	✔
HUWOOD INTERNATIONAL LIMITED (00134691) - Active								✔
ALCESTER NUMBER 1 LIMITED (00141976) - Active		✔						✔
INTERNATIONAL GAS DETECTORS LIMITED (00153078) - Dissolved								✔
FKI NUNEATON LIMITED (00154662) - Liquidation								✔
ELECTRO DYNAMIC LIMITED (00162481) - Active								✔	✔	✔
BRUSH HOLDINGS LIMITED (00164945) - Active	✔	✔					✔	✔	✔	✔
GKN WESTLAND LIMITED (00167602) - Active	✔	✔	✔				✔	✔	✔	✔
GKN HARDY SPICER LIMITED (00179750) - Active	✔	✔	✔				✔	✔	✔	✔
GKN UK INVESTMENTS LIMITED (00184343) - Active								✔	✔	✔
SHEEPBRIDGE STOKES LIMITED (00189827) - Active	✔	✔	✔					✔	✔	✔
BABCOCK TRANSFORMERS LIMITED (00195468) - Dissolved								✔
BRIDON LIMITED (00198474) - Active								✔
GKN COMPUTER SERVICES LIMITED (00204032) - Active	✔	✔	✔				✔	✔	✔	✔
FKI INDUSTRIES LIMITED (00210826) - Dissolved								✔
GKN PISTONS LIMITED (00236309) - Active	✔	✔	✔				✔	✔	✔	✔
GKN SHEEPBRIDGE STOKES LIMITED (00283037) - Active								✔	✔	✔
WESTLAND GROUP PLC (00302632) - Active	✔	✔	✔				✔	✔	✔	✔
BRUSH SWITCHGEAR LIMITED (00304047) - Active								✔	✔	✔
COLMORE OVERSEAS HOLDINGS LIMITED (00308855) - Active	✔	✔	✔				✔	✔	✔	✔
GKN COMPOSITES LIMITED (00324025) - Active	✔	✔	✔				✔	✔	✔	✔
DANKS HOLDINGS LIMITED (00328871) - Active								✔	✔	✔
LOGISTEX LIMITED (00334189) - Active								✔	✔
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED (00342958) - Active	✔	✔	✔				✔	✔	✔	✔
GKN DEFENCE HOLDINGS LIMITED (00347258) - Active	✔	✔	✔				✔	✔	✔	✔
GKN POWDER METALLURGY HOLDINGS LIMITED (00347378) - Active								✔	✔	✔
LAYCOCK ENGINEERING LIMITED (00349121) - Active	✔	✔						✔	✔	✔
GKN CEDU LIMITED (00352162) - Active	✔	✔	✔				✔	✔	✔	✔
GKN AEROSPACE (FFT) LIMITED (00355317) - Active	✔	✔	✔				✔	✔	✔	✔
GKN AEROSPACE SERVICES LIMITED (00355922) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
DOWLAIS INDUSTRIES LIMITED (00361671) - Active								✔	✔	✔
00366966 LIMITED (00366966) - Liquidation								✔
WESTLAND GROUP SERVICES LIMITED (00368988) - Active	✔	✔	✔					✔	✔	✔
HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559) - Active								✔	✔	✔
GKN SHEEPBRIDGE LIMITED (00377696) - Active								✔	✔	✔
GKN VENTURES LIMITED (00382070) - Active								✔	✔	✔
GKN SINTER METALS LIMITED (00387190) - Active								✔	✔	✔
GLOUCESTER ROPE & TACKLE COMPANY LIMITED (00388134) - Active								✔
GKN USD INVESTMENTS LIMITED (00394430) - Active								✔	✔	✔
GKN FINANCE (UK) LIMITED (00395284) - Active	✔	✔	✔				✔	✔	✔	✔
MCKECHNIE ENGINEERING (READING) LIMITED (00401554) - Dissolved								✔
BRIDON INTERNATIONAL LTD. (00416671) - Active								✔
ALDER MILES DRUCE LIMITED (00447026) - Active	✔	✔	✔				✔	✔	✔	✔
GKN EXPORT SERVICES LIMITED (00447272) - Active	✔	✔	✔				✔	✔	✔	✔
GKN MARKS LIMITED (00448351) - Active								✔	✔	✔
G.K.N. GROUP SERVICES LIMITED (00462420) - Active								✔	✔	✔
GKN WESTLAND SERVICES LIMITED (00474918) - Active	✔	✔	✔				✔	✔	✔	✔
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED (00492844) - Active - Proposal to Strike off								✔	✔	✔
GKN OVERSEAS HOLDINGS LIMITED (00492942) - Active								✔	✔	✔
EACHAIRN WILLENHALL PLC (00497871) - Liquidation								✔
RZEPPA LIMITED (00504802) - Active	✔	✔	✔					✔	✔	✔
THOMPSON CHASSIS LIMITED (00510086) - Active								✔	✔	✔
FIRTH CLEVELAND LIMITED (00522177) - Active	✔	✔	✔				✔	✔	✔	✔
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED (00522663) - Active					✔
ESSENTRA COMPONENTS LIMITED (00547495) - Active					✔
G.K.N. POWDER MET. LIMITED (00567790) - Active								✔	✔	✔
GKN SERVICE UK LIMITED (00585946) - Active								✔	✔	✔
BRUSH TRANSFORMERS LIMITED (00589650) - Active								✔	✔	✔
AUTOSTRUCTURES UK LIMITED (00600230) - Active									✔
GKN EURO INVESTMENTS LIMITED (00602991) - Active								✔	✔	✔
GKN DEFENCE LIMITED (00617410) - Active	✔	✔	✔				✔	✔	✔	✔
FILTRONA SERVICES LIMITED (00624102) - Dissolved					✔
FISHER-KARPARK HOLDINGS LIMITED (00646714) - Dissolved								✔
GKN DRIVELINE SERVICE LIMITED (00649576) - Active								✔	✔	✔
ALCESTER CAPRICORN (00655647) - Active		✔						✔
GKN BOUND BROOK LIMITED (00673727) - Active	✔	✔	✔				✔	✔	✔	✔
BRIDON PENSION TRUST LIMITED (00681489) - Dissolved								✔
SECURIT WORLD LIMITED (00691451) - Dissolved					✔
BANBURY PLASTICS LIMITED (00703219) - Dissolved					✔
BRITISH ROPES LIMITED (00737443) - Active								✔
MOVEERO LIMITED (00751186) - Active									✔
UNICAP PLASTICS LIMITED (00785227) - Dissolved					✔
GKN SANKEY FINANCE LIMITED (00797556) - Active	✔	✔	✔				✔	✔	✔	✔
GKN BIRFIELD EXTRUSIONS LIMITED (00801496) - Active								✔	✔	✔
SUPASTRIP LIMITED (00809194) - Dissolved					✔
GKN BUILDING SERVICES EUROPE LIMITED (00816396) - Active	✔	✔	✔				✔	✔	✔	✔
ANSON PLASTICS LIMITED (00828846) - Dissolved								✔
GKN TECHNOLOGY LIMITED (00859388) - Active	✔	✔	✔				✔	✔	✔	✔
ELSTER METERING LIMITED (00873781) - Active								✔
GKN FIRTH CLEVELAND LIMITED (00893063) - Active								✔	✔	✔
GKN COUNTERTRADE LIMITED (00921066) - Active								✔	✔	✔
FILTRONA TEXTILE PRODUCTS LIMITED (00925380) - Dissolved					✔
NORTH WEST PLASTICS LIMITED (00937582) - Active					✔
D.R.I.PENSIONS TRUST LIMITED (00974480) - Dissolved								✔
ALCESTER OVERSEAS LIMITED (00977203) - Dissolved								✔
GKN ENTERPRISE LIMITED (00984980) - Active	✔	✔	✔				✔	✔	✔	✔
FH OLDCO LIMITED (01024988) - Dissolved								✔
P.F.D. LIMITED (01057914) - Active	✔	✔	✔					✔	✔	✔
GKN SEK INVESTMENTS LIMITED (01071569) - Active	✔	✔	✔				✔	✔	✔	✔
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (01078310) - Active	✔	✔	✔				✔	✔	✔	✔
PRELOK LIMITED (01126346) - Dissolved								✔
PARSONS CHAIN COMPANY LIMITED (01145493) - Dissolved								✔
BALL COMPONENTS LIMITED (01154626) - Active								✔	✔	✔
ESSENTRA INTERNATIONAL LIMITED (01172804) - Active					✔
ENERGY ICT LIMITED (01230591) - Liquidation								✔
FILTRONA UK LIMITED (01266876) - Dissolved					✔
FILTRONA CUSTOM MOULDING LIMITED (01287646) - Active					✔
ESSENTRA SERVICES LIMITED (01288815) - Active - Proposal to Strike off					✔
NORTEK GLOBAL HVAC (UK) LIMITED (01390934) - Active									✔
MCKECHNIE PENSION TRUST LIMITED (01395094) - Active								✔	✔
PRECISION PENSION TRUST (ALCESTER) LIMITED (01399716) - Dissolved								✔
RAINGEAR LIMITED (01486598) - Active	✔	✔	✔					✔	✔	✔
RANK NEMO (DMS) LIMITED (01534277) - Active					✔
EACHAIRN DIRECTORS NO 2 LIMITED (01538916) - Dissolved								✔
RHOMBUS CASTORS LIMITED (01562038) - Active								✔
ECLIPSE COMBUSTION LIMITED (01569988) - Active								✔
DOWLAIS AUTOMOTIVE LIMITED (01593803) - Active								✔	✔	✔
PLASTIC PARTS CENTRE LIMITED (01615743) - Dissolved					✔
FKI ENGINEERING LIMITED (01620155) - Active								✔	✔	✔
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED (01636696) - Dissolved					✔
FKI TRUSTEES (NO.2) LIMITED (01663721) - Dissolved								✔
MELROSE PFG COMPANY NUMBER 1 LIMITED (01668314) - Dissolved								✔
GKN FASTENERS LIMITED (01682899) - Active	✔	✔	✔				✔	✔	✔	✔
CROSBY PREMIER STAMPINGS LIMITED (01737970) - Active								✔
WESTLAND SYSTEM ASSESSMENT LIMITED (01764218) - Active	✔	✔	✔				✔	✔	✔	✔
MORANE LIMITED (01770089) - Dissolved					✔
LOGOLDCO LIMITED (01782523) - Dissolved								✔
MARELLI UK LIMITED (01787809) - Active								✔
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED (01817192) - Active	✔	✔	✔				✔	✔	✔	✔
ESSENTRA SENIOR PENSION TRUSTEES LIMITED (01823891) - Dissolved					✔
EACHAIRN DIRECTORS NO 1 LIMITED (01840893) - Dissolved								✔
ESNT INTERNATIONAL LIMITED (01935353) - Active					✔
PRECISION HOUSE MANAGEMENT SERVICES LIMITED (01960638) - Active								✔
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018) - Active	✔	✔	✔				✔	✔	✔	✔
P. P. PAYNE LIMITED (02018971) - Active					✔
FIRSTGROUP HOLDINGS LIMITED (02029363) - Active					✔
ALLIANCE PLASTICS LIMITED (02082301) - Active - Proposal to Strike off					✔
GKN WESTLAND OVERSEAS HOLDINGS LIMITED (02091265) - Active	✔	✔	✔				✔	✔	✔	✔
FG PROPERTIES LIMITED (02094289) - Active					✔
GKN WESTLAND DESIGN SERVICES LIMITED (02134712) - Active	✔	✔	✔				✔	✔	✔	✔
TRANSPORTATION CLAIMS LIMITED (02149400) - Active					✔
ROWAN PLASTIC MOULDINGS LIMITED (02181287) - Dissolved					✔
HARRINGTON GENERATORS INTERNATIONAL LIMITED (02184794) - Active								✔	✔	✔
BEDFORD (OLDCO) LIMITED (02203412) - Dissolved								✔
FIRSTBUS INVESTMENTS LIMITED (02205797) - Active					✔
EACHAIRN SECRETARIES LIMITED (02278130) - Dissolved								✔
GLENHOPE INVESTMENTS LIMITED (02295317) - Dissolved								✔
H.D.L. HOLDINGS LIMITED (02380100) - Dissolved								✔
SKIFFY LIMITED (02383222) - Active					✔
FKI NOMINEES LIMITED (02386921) - Dissolved								✔
RIGBY METAL COMPONENTS LIMITED (02387899) - Active	✔	✔	✔					✔	✔	✔
CROSBY EUROPE (UK) LIMITED (02455933) - Active								✔
EXOTHERMICS LIMITED (02563197) - Active								✔
HE PRODUCT DEVELOPMENTS LIMITED (02591313) - Dissolved					✔
WHIPP & BOURNE LIMITED (02641487) - Active - Proposal to Strike off								✔	✔	✔
ECLIPSE LIMITED (02695947) - Active								✔
LAMINEX INTERNATIONAL LIMITED (02765117) - Dissolved					✔
PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888) - Dissolved								✔
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (02829302) - Active	✔	✔	✔				✔	✔	✔	✔
GKN GROUP PENSION TRUSTEE LIMITED (02830211) - Active								✔
CIGARETTE COMPONENTS LIMITED (02877238) - Active - Proposal to Strike off					✔
EACHAIRN ARTHUR STREET LIMITED (02908673) - Dissolved								✔
BRIDON PENSION TRUST (NO TWO) LIMITED (02960702) - Active								✔
ECLIPSE THERMAL SYSTEMS LIMITED (02989407) - Active								✔
EATON-WILLIAMS HOLDINGS LIMITED (03002128) - Active									✔
NORTEK (UK) LIMITED (03056154) - Active									✔
PAYNE SECURITY LIMITED (03131037) - Dissolved					✔
DYNACAST HOLDINGS LIMITED (03182991) - Active								✔
FIRSTBUS (NORTH) LIMITED (03261484) - Active					✔
FIRSTBUS (SOUTH) LIMITED (03261587) - Active					✔
BRUSH TRAINS OLDCO (03265088) - Dissolved								✔
NORTH STAFFS CARERS ASSOCIATION (03313461) - Active								✔
GKN QUEST TRUSTEE LIMITED (03321653) - Active		✔	✔					✔
ESNT HOLDINGS (NO.2) LIMITED (03398191) - Active - Proposal to Strike off					✔
ESNT HOLDINGS (NO.1) LIMITED (03398200) - Active					✔
WORKFORCE CLOTHING LIMITED (03471594) - Dissolved					✔
FIRSTGROUP CANADIAN FINANCE LIMITED (03486937) - Active					✔
DELUXE DIGITAL STUDIOS LIMITED (03669201) - Active					✔
ENERGY IT LIMITED (03688261) - Dissolved								✔
MELROSE UK 5 LIMITED (03716334) - Dissolved								✔
ALCESTER COMPONENTS LIMITED (03724491) - Dissolved								✔
PRELOK SPECIALIST PRODUCTS LIMITED (03724689) - Liquidation								✔
MCKECHNIE CONSUMER PRODUCTS LIMITED (03724692) - Dissolved								✔
MELROSE UK 4 LIMITED (03729689) - Active								✔
FKI FINANCE UK (03859255) - Dissolved								✔
CLECO SYSTEMS LIMITED (03859358) - Dissolved								✔
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED (03879365) - Dissolved								✔
ENERGYMGT UK LIMITED (03879511) - Active								✔
DYNACAST (UK) LIMITED (03926539) - Active								✔
FKI DISTRIBUTION LIMITED (03936640) - Dissolved								✔
GKN U.S. INVESTMENTS LIMITED (03968609) - Active								✔	✔	✔
ALCESTER PLASTICS COMPANY LIMITED (03979023) - Dissolved								✔
WHS CANNING BRETT LTD (03984537) - Active								✔
EACHAIRN AEROSPACE HOLDINGS LIMITED (03985386) - Active		✔	✔					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-01	2014-09-01	2013-09-12
WESTLAND GROUP PLC	ORDINARY	300,202,941 100%	0 0%	180,202,941 100%
WESTLAND GROUP PIC	ORDINARY	0 0%	180,202,941 100%	0 0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Westland Group Plc (302632 - United Kingdom) active

Controlling entities above

GKN AEROSPACE SERVICES LIMITED

Controlled companies below

>75%:GKN 1 TRUSTEE 2018 LIMITED (11680784 - UK) active
>75%:GKN 2 TRUSTEE 2018 LIMITED (11680791 - UK) ceased
>75%:GKN INVESTMENTS II GP LIMITED (SC633479 - UK) ceased
- Significant influence or control:GKN INVESTMENTS II LP (SL033838 - UK) active
>75%:GKN INVESTMENTS II LP (SL033838 - UK) active
>75%:GKN 4 TRUSTEE 2018 LIMITED (11680788 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	95	73%	25%	80914
2023-01-01	2023-06-30	94	75%	24%	73853
2022-07-01	2022-12-31	93	73%	25%	68145
2022-01-01	2022-06-30	77	65%	20%	61874
2021-07-01	2021-12-31	76	63%	18%	55123
2021-01-01	2021-06-30	75	65%	21%	47568
2020-07-01	2020-12-31	72	54%	29%	40653
2020-01-01	2020-06-30	79	68%	22%	33774
2019-07-01	2019-12-31	79	64%	20%	26996
2019-01-01	2019-06-30	78	67%	17%	20455
2018-07-01	2018-12-31	79	67%	3%	12842
2018-07-01	2018-12-31	79	67%	36%	12073
2018-01-01	2018-06-30	81	69%	0%	5800

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Rib manufacturing	2016-07-14	Pending	GB2552207
Ice test devices	2016-05-20	Awaiting Re-examination	GB2550427
Integrated heater	2016-02-08	Awaiting Applicant's Response	GB2547049
Method of designing and manufacturing a composite component	2014-03-10	Granted	GB2524007
Ice detection	2013-02-28	Terminated	GB2511344
Ice protection system	2013-02-28	Granted	GB2511343
An apparatus and method for stiffeners.	2012-08-29	Granted	GB2505435
Placement head for composite structure	2010-12-07	Granted	GB2486230
Fire protected composite structure	2010-12-07	Terminated	GB2486404
Composite structure	2010-12-07	Granted	GB2486231
Method of forming a composite component with off-set sub-layers of plies	2010-11-05	Granted	GB2485215
Composite structure manufactured using modular moulds	2010-10-15	Terminated	GB2485137
Composite annular housing and sleeve structure	2010-10-11	Granted	GB2485334
Composite structure	2010-10-11	Granted	GB2484476
Sinusoidal flange	2010-10-08	Ceased	GB2484349
Advanced fibre placement lay-up	2010-10-08	Granted	GB2484350
Net edge method	2010-09-22	Granted	GB2485758
Manufacturing composite acoustic panels	2010-03-02	Granted	GB2478312
Seamless acoustic liner	2010-03-02	Granted	GB2486120
Dielectric component with electrical connection	2010-01-29	Granted	GB2477336
Electrothermal heater mat	2010-01-29	Granted	GB2477339
Electrical apparatus	2010-01-29	Granted	GB2477337
Electrothermal heater	2010-01-29	Ceased	GB2477338
Electrothermal heater mat	2010-01-29	Granted	GB2477340
Dual skinned structures	2009-11-20	Granted	GB2475523
Heating system	2009-05-06	Granted	GB2470043
Emergency flotation apparatus	2008-02-22	Granted	GB2457719
Ejector tool	2008-01-18	Granted	GB2456565
A method of manufacturing a polymer matrix composite forming tool	2008-01-18	Granted	GB2456566
Diaphragm forming	2007-11-20	Granted	GB2454881
An aircraft leading edge thermoplastic heating mat	2007-10-18	Granted	GB2453769
Aircraft leading edge component with thermoplastic heater	2007-10-18	Granted	GB2453934
Aircraft leading edge ice protection system comprising a thermoplastic heater mat	2007-10-18	Terminated	GB2453933
Composite structure	2007-08-30	Granted	GB2452298
Composite flange, manufacture of the flange and duct or casing with the flange	2007-06-07	Ceased	GB2449907
Mandrel for use in a method of making composite flange	2007-06-07	Ceased	GB2470087
Surface egress and/or ingress housing	2007-04-19	Ceased	GB2448537
Thermal anti-icing system	2007-03-06	Granted	GB2447228
Rib post	2006-09-12	Granted	GB2441753
Heating system for leading edge of aircraft	2006-05-23	Terminated	GB2438389
A method of making an impregnated heater structure and an impregnated heater structure	2006-03-17	Terminated	GB2436194
Seperable two part wing slat with electrical heater	2005-08-25	Ceased	GB2429441
Adjustable support device	2000-05-11	Ceased	GB2362346
Lightweight glazings	1992-04-08	Granted	GB2255045
Laminated windows	1992-02-18	Granted	GB2264452

COMPETITORS

(Based on Sic code: 30300 Manufacture of air and spacecraft and related machinery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BAE SYSTEMS (OPERATIONS) LIMITED	VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX	01996687	2017-12-31	6,501,000,000	435,000,000	84220-Defence activities
AIRBUS OPERATIONS LIMITED	PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA	03468788	2017-12-31	5,254,000,000	486,000,000
GE AIRCRAFT ENGINE SERVICES LIMITED	CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ	02605713	2017-12-31	3,216,001,000	186,542,000
GKN AEROSPACE SERVICES LIMITED	11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT	00355922	2017-12-31	800,399,000	175,727,000
SAFRAN LANDING SYSTEMS UK LTD	CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH	03548809	2017-12-31	793,876,000	81,102,000
SAFRAN NACELLES LIMITED	BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ	02344610	2017-12-31	173,022,000	2,369,000
SAFRAN ELECTRICAL & POWER UK LTD	PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT	08292872	2017-12-31	124,738,000	-8,400,000
SAFRAN HELICOPTER ENGINES UK LIMITED	CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL	01148466	2017-12-31	107,313,000	5,634,000	33160-Repair and maintenance of aircraft and spacecraft
IPECO HOLDINGS LIMITED	AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN	00672443	2017-12-31	88,249,000	30,654,000
ONTIC ENGINEERING & MANUFACTURING UK LIMITED	CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW	06707516	2017-12-31	69,112,843	9,747,739
AIM ALTITUDE UK LIMITED	11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	01004276	2017-12-31	60,112,000	1,850,000
BULWELL PRECISION ENGINEERS LIMITED	NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT	00568879	2018-01-31	34,033,000	2,530,000
SILCOMS LIMITED	PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN	00350911	2018-03-31	19,212,061	0
MJH SERVICES (COTSWOLDS) LIMITED	2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH	04967945	2018-11-30	166,107	0
P BINNS ENGINEERING LTD	46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ	08229644	2018-09-30	72,480	0
TZY LIMITED	49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR	08105457	2019-07-31	71,888	0
MARK KILN ENGINEERING LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	07746862	2017-08-31	70,730	0
ELSEB DESIGN LTD	42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ	07935879	2018-02-28	63,888	0
ANR DESIGN LIMITED	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07700491	2018-07-31	61,455	0
ROTARU SYSTEMS LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07784466	2018-09-30	58,760	0
ADEPTECH LTD	2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF	09420975	2018-02-28	48,363	0
KIM & NIKKI ALVARIO LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08394999	2018-03-31	47,837	0
GRAHAM LEVER SERVICES LIMITED	2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX	05683753	2019-03-31	46,498	0
ECOQUILLA LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08926191	2018-03-31	43,357	0
AVIATION COMPOSITE ENGINEERING SERVICES LTD	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08893556	2018-03-31	40,960	0
DIESEL AIR LIMITED	OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB	03193531	2018-03-31	17,581	0
CROSSCOUNTRY AERO LTD	71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ	08557428	2018-06-30	196	0	62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified
ACOLOCA LIMITED	BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT	05224283	2018-09-30	0	0	62012-Business and domestic software development
AIRCRAFT INTEGRATED SOLUTIONS LIMITED	INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ	09931728	2018-12-31	0	0
ROTECH DESIGN LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07841018	2018-11-30	0	0
VARIALIFT AIRSHIPS PLC	21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB	06180690	2018-12-31	0	0
GE INFRASTRUCTURE AVIATION	CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF	06378241	0000-00-00	0	0	52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED	THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS	05815706	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GKN AEROSPACE SERVICES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium