GKN DEFENCE HOLDINGS LIMITED

Company summary

Company number: 00347258
Status: ACTIVE
Incorporated / age: 12 December 193887 years
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Nature of business
Dormant Company
Previous company names
GKN DEFENCE LIMITED
SALISBURY TRANSMISSION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Sarah Anne ACTIVE	Director	07 Mar 2024		United Kingdom	February 1979	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FERNANDEZ, Warren ACTIVE	Director	31 May 2023		England	December 1986	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GOUGH, Richard Paul ACTIVE	Director	07 Mar 2024		United Kingdom	November 1976	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
PAYNE, Michael ACTIVE	Director	07 Mar 2024		United Kingdom	July 1980	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	15 May 2018	31 May 2023			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FELTON, Judith Mary RESIGNED	Secretary	18 Dec 2002	07 May 2009			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
FELTON, Judith Mary RESIGNED	Secretary	01 Nov 1995	22 Dec 1995			35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
SMITH, Robert Edward RESIGNED	Secretary	22 Dec 1995	18 Dec 2002			17 Pit Farm Road, Guildford, Surrey, GU1 2JL
STOTE, Tanya RESIGNED	Secretary	07 May 2009	22 Feb 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WALKER, Roger Douglas RESIGNED	Secretary		01 Nov 1995			7 Becket Close, Sutton Coldfield, West Midlands, B74 4XP
GKN GROUP SERVICES LTD RESIGNED	Secretary	11 May 1999	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ALLEN, Robert Michael RESIGNED	Director	01 Jan 2006	28 Oct 2011	England	June 1964	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
BARNES, Garry Elliot, Mr. RESIGNED	Director	15 May 2018	07 Mar 2024	England	August 1970	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
COLE, Graham Nigel RESIGNED	Director	22 Jan 2002	18 Dec 2002	United Kingdom	August 1948	Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	15 May 2018	31 May 2023	United Kingdom	April 1973	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FELTON, Judith Mary RESIGNED	Director	18 Dec 2002	07 May 2009	England	June 1954	Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
FELTON, Judith Mary RESIGNED	Director	01 Nov 1995	22 Dec 1995		June 1954	35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
HORTON, John RESIGNED	Director	22 Dec 1995	18 Apr 1997		March 1942	11 Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ
HOWLES, Ronald Peter RESIGNED	Director	22 Dec 1995	30 Apr 1997		September 1943	1-3 Wrockwardine Bank, Wrockwardine, Telford, Salop, TF5 0BJ
MARKS, Peter Jack RESIGNED	Director	22 Dec 1995	30 Apr 1997		October 1953	Rumer Hall Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8AF
MATHERS, Anthony Phillip RESIGNED	Director	22 Dec 1995	30 Apr 1997	United Kingdom	December 1943	Gleedon Hill Farm Sheinton Road, Much Wenlock, Salop, TF13 6NP
MILNE, Andrew David Philip RESIGNED	Director	01 Feb 1999	22 Jan 2002		January 1943	Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
MORGAN, Geoffrey Damien RESIGNED	Director	15 May 2018	07 Mar 2024	England	October 1974	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	18 Dec 2002	19 Dec 2011	England	December 1949	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	01 Nov 1995	22 Dec 1995	England	December 1949	Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
PANTON, Howard Edwin RESIGNED	Director	22 Dec 1995	18 Apr 1997		July 1933	The Moorlands School Road, Hanbury, Droitwich, Worcestershire, WR9 7EA
PORRITT, Kerry Anne Abigail RESIGNED	Director	22 Feb 2012	13 Sep 2012	England	December 1970	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
RADFORD, David Neale Gordon RESIGNED	Director	19 Dec 2011	20 May 2018	United Kingdom	November 1962	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
RICHARDS, Matthew John RESIGNED	Director	15 May 2018	07 Mar 2024	United Kingdom	January 1975	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ROOD, David Leonard RESIGNED	Director	22 Jan 2002	31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
ROOD, David Leonard RESIGNED	Director	01 Nov 1995	22 Dec 1995		December 1948	5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
ROSENTHAL, John William RESIGNED	Director	06 Nov 1996	31 Dec 1998		July 1937	Arnwood, Long Load, Langport, Somerset, TA10 9LB
SCOUSE, Francis James RESIGNED	Director		01 Nov 1995		March 1939	Meadowbank, Burdrop, Sibford Gower, Oxfordshire, OX15 5RN
SMITH, Robert Edward RESIGNED	Director	22 Dec 1995	18 Dec 2002		April 1944	17 Pit Farm Road, Guildford, Surrey, GU1 2JL
STEPHENS, Nigel John RESIGNED	Director	28 Oct 2011	20 Dec 2017	United Kingdom	January 1976	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
STOTE, Tanya RESIGNED	Director	07 May 2009	22 Feb 2012	United Kingdom	July 1973	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
VENTON, Peter Charles RESIGNED	Director	11 Mar 1996	31 Dec 1996	England	December 1942	High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
WADE, Christopher Cyril RESIGNED	Director	22 Dec 1995	30 Apr 1997		May 1949	Grange Cottage, Peplow, Market Drayton, Shropshire, TF9 3JT
WALKER, Roger Douglas RESIGNED	Director		01 Nov 1995		January 1939	7 Becket Close, Sutton Coldfield, West Midlands, B74 4XP
WATSON, Kerry Anne RESIGNED	Director	13 Sep 2012	24 Apr 2018	United Kingdom	June 1980	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WHITE, Joseph Bertram RESIGNED	Director	22 Dec 1995	09 Apr 1997		August 1942	64 Trinity View, Ketley Bank, Telford, Salop, TF2 0DY
WOODHOUSE, Thomas Anthony RESIGNED	Director	22 Dec 1995	30 Apr 1997	Uk	May 1944	The Old Granary Limekiln Lane, Lilleshall, Newport, Salop, TF10 9EZ
WRIGHT, David John RESIGNED	Director	22 Dec 1995	08 Mar 2000		March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

ANDERSON, Sarah Anne ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FERNANDEZ, Warren ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: December 1986
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

GOUGH, Richard Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

PAYNE, Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 15 May 2018
Resigned on: 31 May 2023
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 07 May 2009
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 22 Dec 1995
Address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

SMITH, Robert Edward RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 18 Dec 2002
Address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 22 Feb 2012
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WALKER, Roger Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: 7 Becket Close, Sutton Coldfield, West Midlands, B74 4XP

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ALLEN, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: June 1964
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

COLE, Graham Nigel RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: June 1954
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 22 Dec 1995
Date of birth: June 1954
Address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

HORTON, John RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 18 Apr 1997
Date of birth: March 1942
Address: 11 Wergs Drive, Tettenhall, Wolverhampton, West Midlands, WV6 8TZ

HOWLES, Ronald Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 30 Apr 1997
Date of birth: September 1943
Address: 1-3 Wrockwardine Bank, Wrockwardine, Telford, Salop, TF5 0BJ

MARKS, Peter Jack RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 30 Apr 1997
Date of birth: October 1953
Address: Rumer Hall Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8AF

MATHERS, Anthony Phillip RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Gleedon Hill Farm Sheinton Road, Much Wenlock, Salop, TF13 6NP

MILNE, Andrew David Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 22 Jan 2002
Date of birth: January 1943
Address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: December 1949
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: December 1949
Address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

PANTON, Howard Edwin RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 18 Apr 1997
Date of birth: July 1933
Address: The Moorlands School Road, Hanbury, Droitwich, Worcestershire, WR9 7EA

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: December 1970
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

RADFORD, David Neale Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ROOD, David Leonard RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 31 Dec 2005
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

ROOD, David Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 22 Dec 1995
Date of birth: December 1948
Address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

ROSENTHAL, John William RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: July 1937
Address: Arnwood, Long Load, Langport, Somerset, TA10 9LB

SCOUSE, Francis James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: March 1939
Address: Meadowbank, Burdrop, Sibford Gower, Oxfordshire, OX15 5RN

SMITH, Robert Edward RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 18 Dec 2002
Date of birth: April 1944
Address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

VENTON, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1942
Address: High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX

WADE, Christopher Cyril RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 30 Apr 1997
Date of birth: May 1949
Address: Grange Cottage, Peplow, Market Drayton, Shropshire, TF9 3JT

WALKER, Roger Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: January 1939
Address: 7 Becket Close, Sutton Coldfield, West Midlands, B74 4XP

WATSON, Kerry Anne RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WHITE, Joseph Bertram RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 09 Apr 1997
Date of birth: August 1942
Address: 64 Trinity View, Ketley Bank, Telford, Salop, TF2 0DY

WOODHOUSE, Thomas Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 30 Apr 1997
Country of Residence: Uk
Date of birth: May 1944
Address: The Old Granary Limekiln Lane, Lilleshall, Newport, Salop, TF10 9EZ

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 08 Mar 2000
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

Filing history

Timeline

People with significant control

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Registers

Exemptions

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