GKN WESTLAND SERVICES LIMITED

Company summary

Company number: 00474918
Status: ACTIVE
Incorporated / age: 11 November 194976 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 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:08 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 WESTLAND PROPERTY SERVICES LIMITED
G.K.N. SHOTTON 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
CHIPCHASE, Graham Andrew RESIGNED	Secretary	01 Jul 2002	29 Jan 2003			Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
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
DURBACZ, Antony RESIGNED	Secretary	29 Jan 2003	24 Sep 2004			Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
DUTTON, Andrew RESIGNED	Secretary	25 Feb 2005	06 Mar 2013			Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
FELTON, Judith Mary RESIGNED	Secretary	01 Jan 1995	01 Jul 2002			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
HOLMES, Steven Christopher RESIGNED	Secretary	24 Sep 2004	25 Feb 2005			Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
LEWIS, Christopher Peter RESIGNED	Secretary		31 Dec 1994			50 Grosvenor Road, Solihull, West Midlands, B91 3PU
GKN GROUP SERVICES LTD RESIGNED	Secretary	10 Feb 2000	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ARMITAGE, Jeffrey Peter RESIGNED	Director	22 Apr 2005	06 Mar 2013	United Kingdom	September 1957	Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
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
BRYSON, Marcus James Stirling RESIGNED	Director	29 Jan 2003	08 May 2012	England	June 1954	1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
CHIPCHASE, Graham Andrew RESIGNED	Director	01 Jul 2002	29 Jan 2003		January 1963	Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
CHISNALL, Graham RESIGNED	Director	01 Jul 2002	18 Nov 2005	United Kingdom	September 1955	Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
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
DEEMING, Barry RESIGNED	Director	11 Aug 2000	06 Mar 2013	United Kingdom	December 1949	Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
DENHAM, Grey RESIGNED	Director	06 Nov 1991	31 Oct 1995	England	February 1949	Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
FELTON, Judith Mary RESIGNED	Director	01 Jan 1995	01 Jul 2002	England	June 1954	Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
FELTON, Judith Mary RESIGNED	Director		06 Nov 1991		June 1954	35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
JONES, Paul Robert, Mr. RESIGNED	Director	08 May 2012	06 Mar 2013	England	October 1973	Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
LEWIS, Christopher Peter RESIGNED	Director		31 Dec 1994		March 1935	50 Grosvenor Road, Solihull, West Midlands, B91 3PU
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	01 Nov 1995	01 Jul 2002	England	December 1949	Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
PRYCE, Simon Charles Conrad RESIGNED	Director	07 Feb 2001	01 Jul 2002		December 1961	Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ
RADFORD, David Neale Gordon RESIGNED	Director	06 Mar 2013	20 May 2018	United Kingdom	November 1962	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
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	06 Nov 1991	01 Jul 2002		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
STEPHENS, Nigel John RESIGNED	Director	06 Mar 2013	20 Dec 2017	United Kingdom	January 1976	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
WATSON, Kerry Anne RESIGNED	Director	06 Mar 2013	24 Apr 2018	United Kingdom	June 1980	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

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

CHIPCHASE, Graham Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Jan 2003
Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

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

DURBACZ, Antony RESIGNED
Role: Secretary
Appointed on: 29 Jan 2003
Resigned on: 24 Sep 2004
Address: Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP

DUTTON, Andrew RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 06 Mar 2013
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 2002
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

HOLMES, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 25 Feb 2005
Address: Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

LEWIS, Christopher Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ARMITAGE, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

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

BRYSON, Marcus James Stirling RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 08 May 2012
Country of Residence: England
Date of birth: June 1954
Address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG

CHIPCHASE, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Jan 2003
Date of birth: January 1963
Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

CHISNALL, Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW

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

DEEMING, Barry RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

DENHAM, Grey RESIGNED
Role: Director
Appointed on: 06 Nov 1991
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: February 1949
Address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 2002
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:
Resigned on: 06 Nov 1991
Date of birth: June 1954
Address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

JONES, Paul Robert, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 06 Mar 2013
Country of Residence: England
Date of birth: October 1973
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

LEWIS, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1935
Address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU

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: 01 Nov 1995
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: December 1949
Address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

PRYCE, Simon Charles Conrad RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 01 Jul 2002
Date of birth: December 1961
Address: Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ

RADFORD, David Neale Gordon RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

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: 06 Nov 1991
Resigned on: 01 Jul 2002
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

WATSON, Kerry Anne RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1980	Satisfied

Registers

Exemptions

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