GKN Composites Limited
Company 00324025 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00324025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1937 |
| Address | 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gkn Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 22 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Kerry Anne Watson Director · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Director · appointed 2012 · resigned 2012
- GKN Group Services Limited Corporate-secretary · appointed 2012 · resigned 2019
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2011
- David Leonard Rood Director · appointed 1999 · resigned 2005
- Judith Mary Felton Secretary · appointed 1999 · resigned 2009
- Rufus Alexander Ogilvie Smals Director · appointed 1999 · resigned 2011
- Alfred William Curral Secretary · appointed 1998 · resigned 1999
- Richard John Clowes Director · appointed 1996 · resigned 1999
- Nigel Macrae Stein Secretary · appointed 1994 · resigned 1998
- James Christopher George Director · appointed 1993 · resigned 1994
- Ronald Smith Secretary · appointed 1992 · resigned 1996
- James Alexander Fraser Director · resigned 1993
- Cowburn, David, Dr Director · resigned 1992
- Gareth Anthony Chapman Secretary · resigned 1992
- David Stuart Gilchrist Director · resigned 1992
- Barry John Marsh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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