GKN Export Services Limited
Company 00447272 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 | 00447272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1947 |
| 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 (28)
- 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 2012 · resigned 2018
- Porritt, Kerry Anne Abigail Former Director · appointed 2012 · resigned 2012
- Radford, David Neale Gordon Former Director · appointed 2011 · resigned 2018
- Stephens, Nigel John Former Director · appointed 2011 · resigned 2017
- Stote, Tanya Former Director · appointed 2009 · resigned 2012
- Felton, Judith Mary Former Director · appointed 2009 · resigned 2009
- Ogilvie Smals, Rufus Alexander Former Director · appointed 2009 · resigned 2011
- Allen, Robert Michael Former Director · appointed 2009 · resigned 2011
- Cosby, Gary Former Director · appointed 2005 · resigned 2008
- Dennison, Jonathan Former Secretary · appointed 2004 · resigned 2015
- Rood, David Leonard Former Director · appointed 2002 · resigned 2009
- Cole, Graham Nigel Former Director · appointed 2002 · resigned 2004
- Milne, Andrew David Philip Former Director · appointed 1999 · resigned 2002
- GKN Group Services LTD Former Corporate-secretary · appointed 1999 · resigned 2019
- Smith, Robert Edward Former Director · appointed 1998 · resigned 2002
- George, James Christopher Former Director · appointed 1998 · resigned 1999
- Butler, Derek Stanley Former Director · appointed 1996 · resigned 1999
- Chitty, Anthony Stuart Former Secretary · appointed 1995 · resigned 2004
- Bryant, Michael Keith Former Director · appointed 1993 · resigned 1999
- Griffiths, Samantha Ann Former Secretary · appointed 1993 · resigned 1995
- Croydon, Gregory John Former Secretary · resigned 1995
- Foster, Michael George Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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