Gkn Defence Holdings Limited in Colmore Circus Queensway, BIRMINGHAM

Gkn Defence Holdings Limited BIRMINGHAM

Gkn Defence Holdings started in year 1938 as Private Limited Company with registration number 00347258. The Gkn Defence Holdings company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Birmingham at 11th Floor The Colmore Building,. Postal code: B4 6AT. Since December 31, 1997 Gkn Defence Holdings Limited is no longer carrying the name Gkn Defence.

The company has 4 directors, namely Sarah A., Michael P. and Richard G. and others. Of them, Warren F. has been with the company the longest, being appointed on 31 May 2023 and Sarah A. and Michael P. and Richard G. have been with the company for the least time - from 7 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gkn Defence Holdings Limited Address / Contact

Office Address	11th Floor The Colmore Building,
Office Address2	Colmore Circus Queensway,
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00347258
Date of Incorporation	Mon, 12th Dec 1938
Industry	Dormant Company
End of financial Year	31st December
Company age	86 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sarah A.

Position: Director

Appointed: 07 March 2024

Michael P.

Position: Director

Appointed: 07 March 2024

Richard G.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 31 May 2023

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 31 May 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

David R.

Position: Director

Appointed: 19 December 2011

Resigned: 20 May 2018

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 20 December 2017

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

Rufus O.

Position: Director

Appointed: 18 December 2002

Resigned: 19 December 2011

Judith F.

Position: Secretary

Appointed: 18 December 2002

Resigned: 07 May 2009

Judith F.

Position: Director

Appointed: 18 December 2002

Resigned: 07 May 2009

David R.

Position: Director

Appointed: 22 January 2002

Resigned: 31 December 2005

Graham C.

Position: Director

Appointed: 22 January 2002

Resigned: 18 December 2002

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 11 May 1999

Resigned: 12 April 2019

Andrew M.

Position: Director

Appointed: 01 February 1999

Resigned: 22 January 2002

John R.

Position: Director

Appointed: 06 November 1996

Resigned: 31 December 1998

Peter V.

Position: Director

Appointed: 11 March 1996

Resigned: 31 December 1996