GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
REDDITCH BP ADVANCED MATERIALS LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 01078310
Status Active
Incorporation Date 24 October 1972
Company Type Private Limited Company
Address 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED are www.gknwestlandaerospaceadvancedmaterials.co.uk, and www.gkn-westland-aerospace-advanced-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Gkn Westland Aerospace Advanced Materials Limited is a Private Limited Company. The company registration number is 01078310. Gkn Westland Aerospace Advanced Materials Limited has been working since 24 October 1972. The present status of the company is Active. The registered address of Gkn Westland Aerospace Advanced Materials Limited is 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary CHIPCHASE, Graham Andrew has been resigned. Secretary DURBACZ, Antony has been resigned. Secretary DUTTON, Andrew has been resigned. Secretary GATESON, Carol Ann has been resigned. Secretary HEWGILL, Alastair has been resigned. Secretary HOLMES, Steven Christopher has been resigned. Secretary LEVITTON, Michael Ronald has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary RUSHTON, Clive has been resigned. Director ARMITAGE, Jeffrey Peter has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHISNALL, Graham has been resigned. Director EVANS, Douglas John has been resigned. Director GUSTAR, Christopher Clark has been resigned. Director HEWGILL, Alastair has been resigned. Director JONES, Paul Robert has been resigned. Director LEVITTON, Michael Ronald has been resigned. Director RUSHTON, Clive has been resigned. Director SAUNDERS, Colin Peter has been resigned. Director TAYLOR, James Edward has been resigned. Director WILLIAMSON, John Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 15 December 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 06 March 2013
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 06 March 2013
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 06 March 2013
45 years old

Resigned Directors

Secretary
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
Secretary
DURBACZ, Antony
Resigned: 24 September 2004
Appointed Date: 29 January 2003
Secretary
DUTTON, Andrew
Resigned: 06 March 2013
Appointed Date: 25 February 2005
Secretary
GATESON, Carol Ann
Resigned: 14 June 1993
Secretary
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
Secretary
HOLMES, Steven Christopher
Resigned: 25 February 2005
Appointed Date: 24 September 2004
Secretary
LEVITTON, Michael Ronald
Resigned: 30 April 1994
Appointed Date: 15 June 1993
Secretary
PEEVOR, Brian
Resigned: 30 May 1997
Appointed Date: 01 May 1994
Secretary
PEEVOR, Brian
Resigned: 10 December 1993
Appointed Date: 15 June 1993
Secretary
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 30 May 1997
Director
ARMITAGE, Jeffrey Peter
Resigned: 06 March 2013
Appointed Date: 22 April 2005
68 years old
Director
BRYSON, Marcus James Stirling
Resigned: 08 May 2012
Appointed Date: 29 January 2003
71 years old
Director
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
62 years old
Director
CHISNALL, Graham
Resigned: 18 November 2005
Appointed Date: 18 March 2002
70 years old
Director
EVANS, Douglas John
Resigned: 30 May 1997
83 years old
Director
GUSTAR, Christopher Clark
Resigned: 31 May 2002
Appointed Date: 30 May 1997
80 years old
Director
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
71 years old
Director
JONES, Paul Robert
Resigned: 06 March 2013
Appointed Date: 08 May 2012
52 years old
Director
LEVITTON, Michael Ronald
Resigned: 30 April 1994
86 years old
Director
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 30 May 1997
66 years old
Director
SAUNDERS, Colin Peter
Resigned: 30 May 1997
Appointed Date: 01 May 1994
77 years old
Director
TAYLOR, James Edward
Resigned: 16 July 1995
81 years old
Director
WILLIAMSON, John Leslie
Resigned: 30 May 1997
Appointed Date: 17 July 1995
80 years old

Persons With Significant Control

Gkn (United Kingdom) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 9,954,749
24 Sep 2015
Register(s) moved to registered office address PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
...
... and 150 more events
12 Jun 1986
Group of companies' accounts made up to 31 December 1985
12 Jun 1986
Return made up to 23/05/86; full list of members
09 Jun 1976
Accounts made up to 31 December 1975
13 Jul 1973
Allotment of shares
24 Oct 1972
Incorporation

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