1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
2
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
3
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
4
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
5
68 Bridport Place, (lower Ground Floor), London
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-10-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
7
CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 55 - Director → ME
8
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 61 - Director → ME
9
Shepherds Lane, Dartford, Kent, United Kingdom
Active Corporate (34 parents)
Officer
2018-11-22 ~ 2021-11-15
IIF 68 - Director → ME
10
Dartford Grammar School, West Hill, Dartford, Kent
Active Corporate (39 parents)
Officer
2015-02-01 ~ now
IIF 58 - Director → ME
11
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 27 - Director → ME
12
F.p.t Industries Limited, Airport Service Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2023-11-10 ~ 2024-03-01
IIF 69 - Director → ME
13
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
14
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
15
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
16
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 63 - Director → ME
17
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-31 ~ now
IIF 64 - Director → ME
18
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
19
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2023-05-31 ~ now
IIF 52 - Director → ME
20
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
21
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2023-05-31 ~ now
IIF 33 - Director → ME
22
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 47 - Director → ME
23
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
24
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 26 - Director → ME
25
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
26
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 56 - Director → ME
27
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2023-05-31 ~ now
IIF 53 - Director → ME
28
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
29
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2023-05-31 ~ now
IIF 20 - Director → ME
30
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 32 - Director → ME
31
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
32
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
33
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 40 - Director → ME
34
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2023-05-31 ~ now
IIF 42 - Director → ME
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 54 - Director → ME
36
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
37
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 44 - Director → ME
38
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
39
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 51 - Director → ME
40
GKN SEK INVESTMENTS LIMITED
- now 01071569GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 57 - Director → ME
41
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
42
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 46 - Director → ME
43
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 48 - Director → ME
44
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 38 - Director → ME
45
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 28 - Director → ME
46
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
47
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
48
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 43 - Director → ME
49
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 36 - Director → ME
50
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 49 - Director → ME
51
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
52
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 66 - Director → ME
53
MELROSE AEROSPACE LIMITED
- now 08243706MELROSE HOLDINGS LIMITED - 2023-05-02
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 45 - Director → ME
54
MELROSE EURO INVESTMENTS LIMITED
- now 14815790MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ now
IIF 67 - Director → ME
55
MELROSE GBP INVESTMENTS LIMITED
15104826 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 65 - Director → ME
56
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2023-01-01 ~ now
IIF 71 - Secretary → ME
57
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 62 - Director → ME
58
MELROSE NOK INVESTMENTS LIMITED
14978075 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 60 - Director → ME
59
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
60
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 41 - Director → ME
61
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
62
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 50 - Director → ME
63
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
64
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2023-05-31 ~ now
IIF 13 - Director → ME
65
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 11 - Director → ME
66
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
67
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
68
57 Archer Way, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 70 - Director → ME
69
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2023-05-31 ~ now
IIF 35 - Director → ME
70
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 39 - Director → ME
71
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME