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Gkn Westland Overseas Holdings Limited BIRMINGHAM

Founded in 1987, Gkn Westland Overseas Holdings, classified under reg no. 02091265 is an active company. Currently registered at 11th Floor The Colmore Building, B4 6AT, Birmingham the company has been in the business for 38 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/01/15 Gkn Westland Overseas Holdings Limited is no longer carrying the name Westland Group Holdings.

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

Gkn Westland Overseas 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 02091265
Date of Incorporation Tue, 20th Jan 1987
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (179 days after)
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

Michael P.

Position: Director

Appointed: 07 March 2024

Richard G.

Position: Director

Appointed: 07 March 2024

Sarah A.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 31 May 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

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: 10 January 2006

Resigned: 28 October 2011

Rufus O.

Position: Director

Appointed: 10 November 2005

Resigned: 19 December 2011

Judith F.

Position: Director

Appointed: 10 November 2005

Resigned: 07 May 2009

Judith F.

Position: Secretary

Appointed: 10 November 2005

Resigned: 07 May 2009

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 02 May 2000

Resigned: 12 April 2019

William L.

Position: Director

Appointed: 25 February 2000

Resigned: 24 November 2005

Peter H.

Position: Secretary

Appointed: 01 July 1996

Resigned: 10 November 2005

Andrew M.

Position: Director

Appointed: 30 January 1996

Resigned: 31 May 2004

Terence W.

Position: Director

Appointed: 18 January 1992

Resigned: 30 April 2000

Christopher B.

Position: Director

Appointed: 18 January 1992

Resigned: 31 January 1996

Clive R.

Position: Director

Appointed: 18 January 1992

Resigned: 19 August 1999

David R.

Position: Director

Appointed: 18 January 1992

Resigned: 31 May 1994

Raymond G.

Position: Secretary

Appointed: 18 January 1992

Resigned: 01 July 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Gkn Enterprise Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gkn Enterprise Limited

The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, B4 6AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Westland Group Holdings January 15, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 1st, October 2024 		Free Download (1 page)

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