GKN Cedu Limited
Company 00352162 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 | 00352162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1939 |
| 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)
- Westland Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Payne, Michael Director · appointed 2024
- Gough, Richard Paul Director · appointed 2024
- Anderson, Sarah Anne Director · appointed 2024
- Fernandez, Warren Director · appointed 2023
- Richards, Matthew John Former Director · appointed 2018 · resigned 2024
- Crawford, Jonathon Colin Fyfe Former Secretary · appointed 2018 · resigned 2023
- Watson, Kerry Anne Former Director · appointed 2016 · resigned 2018
- Radford, David Neale Gordon Former Director · appointed 2016 · resigned 2018
- Stephens, Nigel John Former Director · appointed 2016 · resigned 2017
- Dutton, Andrew Former Director · appointed 2016 · resigned 2016
- Birch, Ian Former Director · appointed 2014 · resigned 2016
- Jones, Paul Robert, Mr. Former Director · appointed 2013 · resigned 2016
- Birch, Ian Former Secretary · appointed 2013 · resigned 2016
- Swash, Philip Antony Former Director · appointed 2011 · resigned 2013
- Oldfield, Richard Mark Former Director · appointed 2011 · resigned 2013
- Peake, Ernest Former Director · appointed 2005 · resigned 2013
- Bryson, Marcus James Stirling Former Director · appointed 2003 · resigned 2014
- Jones, Christopher Andrew Former Secretary · appointed 2001 · resigned 2011
- Sibley, Clive Martin Former Director · appointed 2001 · resigned 2003
- Chisnall, Graham Former Director · appointed 2000 · resigned 2006
- Taylor, Paul Former Director · appointed 2000 · resigned 2001
- GKN Group Services LTD Former Corporate-secretary · appointed 2000 · resigned 2019
- Thomas, Alan Roger Former Secretary · appointed 1999 · resigned 2002
- Conway Hughes, Ann Former Director · appointed 1999 · resigned 2000
- Milne, Andrew David Philip Former Director · appointed 1999 · resigned 2001
- Ogilvie Smals, Rufus Alexander Former Director · appointed 1999 · resigned 1999
- Rood, David Leonard Former Director · appointed 1997 · resigned 1999
- Felton, Judith Mary Former Secretary · appointed 1995 · resigned 1999
- Lewis, Christopher Peter Former Secretary · resigned 1994
- Deeming, Barry Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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