1
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
06604702 Po Box 31 Moor Lane, Derby
Dissolved Corporate (18 parents)
Officer
2008-06-05 ~ 2013-12-24
IIF 3 - Director → ME
2
GKN AEROSPACE (FFT) LIMITED - now
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2003-01-29 ~ 2012-05-08
IIF 9 - Director → ME
~ 1993-09-21
IIF 18 - Director → ME
~ 1994-03-23
IIF 20 - Secretary → ME
3
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
2003-01-29 ~ 2014-12-31
IIF 15 - Director → ME
4
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED
- 2003-10-01
01999018TRIPLEX 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
2003-10-01 ~ 2014-02-07
IIF 2 - Director → ME
5
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2003-01-29 ~ 2012-05-08
IIF 16 - Director → ME
6
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
2003-05-09 ~ 2014-02-07
IIF 1 - Director → ME
7
GKN LIMITED - now
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
2007-06-01 ~ 2014-12-31
IIF 5 - Director → ME
8
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2008-05-15 ~ 2010-11-30
IIF 8 - Director → ME
9
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833, 01817192, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2003-01-29 ~ 2012-05-08
IIF 11 - Director → ME
10
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 00097833, 01817192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BP 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
2003-01-29 ~ 2012-05-08
IIF 12 - Director → ME
11
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EEL 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
2003-01-29 ~ 2012-05-08
IIF 17 - Director → ME
12
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 00355922, 00342958, 01817192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESTLAND 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
2003-01-29 ~ 2012-05-08
IIF 14 - Director → ME
13
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
2003-05-09 ~ 2012-05-08
IIF 4 - Director → ME
14
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
2003-01-29 ~ 2012-05-08
IIF 13 - Director → ME
15
MOVEERO LIMITED - now
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED
- 2017-01-06
00751186GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-12-31
IIF 7 - Director → ME
16
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2002-06-19 ~ 2003-04-23
IIF 6 - Director → ME
17
SOLENT SHORES MANAGEMENT COMPANY LIMITED
09358016 The Old Manor House, Wickham Road, Fareham, England
Active Corporate (8 parents)
Officer
2019-05-30 ~ 2023-11-17
IIF 19 - Director → ME
Person with significant control
2020-02-25 ~ 2023-11-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
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
2003-05-09 ~ 2012-05-08
IIF 10 - Director → ME