GKN Enterprise Limited
Company 00984980 Active
Connected board network
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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.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 00984980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1970 |
| Address | 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GKN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN Westland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Computer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Export Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Westland Aerospace Aviation Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Aerospace (FFT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firth Cleveland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Bound Brook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Building Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Aerospace Transparency Systems (Luton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rzeppa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P.F.D. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Composites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Westland Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheepbridge Stokes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Sankey Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Hardy Spicer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Westland Aerospace Advanced Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laycock Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raingear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Hovercraft Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westland Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Westland Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Westland Aerospace (Avonmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Defence Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Pistons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN SEK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Fasteners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rigby Metal Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - GKN Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 - Melrose Euro Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Melrose NOK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - GKN Industries Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westland Group PLC ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Firth Cleveland Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Sheepbridge Stokes Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Sheepbridge Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Automotive Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.K.N. International Trading (Holdings) Limited ceased 2023-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Countertrade Limited ceased 2022-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - G.K.N. Powder MET. Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.K.N. Group Services Limited ceased 2022-12-16
appoints directors · notified 2016-04-06 - GKN Sinter Metals Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Marks Limited ceased 2023-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Freight Services Limited ceased 2021-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Ventures Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sankey Holding Limited ceased 2020-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Aerospace Transparency Systems (Kings Norton) Limited ceased 2020-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+4 more
Officers (32)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 28 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Alfred William Curral Director · appointed 2017 · resigned 2018
- Mark Josceline Sclater Director · appointed 2014 · resigned 2018
- Adam Christopher Walker Director · appointed 2014 · resigned 2017
- Kerry Anne Watson Secretary · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Secretary · appointed 2012 · resigned 2012
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- William Claire Seeger Jr. Director · appointed 2008 · resigned 2014
- Smith, Kevin, Sir Director · appointed 2003 · resigned 2011
- Marcus De La Poer Beresford Director · appointed 2001 · resigned 2002
- Nigel Macrae Stein Director · appointed 2001 · resigned 2018
- Richard Williamson Etches Director · appointed 1997 · resigned 2004
- Sarkis Kalyandjian Director · appointed 1997 · resigned 1998
- Chow, Chung Kong, Sir Director · appointed 1996 · resigned 2001
- Grey Denham Director · appointed 1996 · resigned 2009
- David John Wright Director · appointed 1995 · resigned 1998
- Judith Mary Felton Director · appointed 1995 · resigned 2014
- Alan Wingate Jones Director · appointed 1994 · resigned 1995
- David John Turner Director · appointed 1993 · resigned 2001
- Christopher Peter Lewis Secretary · resigned 1995
- Brian Douglas Insch Director · resigned 1998
- Alexander Daly Director · resigned 1994
- Trevor Courtnay Bonner Director · resigned 1998
- Brian Augustine Walsh Director · resigned 1993
- Anthony Frank George Director · resigned 1996
- Robert John Brooke Jessop Director · resigned 1992
- Lees, Sir David Bryan, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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