GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

Company summary

Company number: 01078310
Status: ACTIVE
Incorporated / age: 24 October 197253 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 13 September 2026 at 08:01 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
BP ADVANCED MATERIALS LIMITED
BRISTOL COMPOSITE MATERIALS 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	03 Sep 2001	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
GATESON, Carol Ann RESIGNED	Secretary		14 Jun 1993			Flat 4, 182 West Hill Putney, London, SW15 3H
HEWGILL, Alastair RESIGNED	Secretary	01 Sep 1998	03 Sep 2001			4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
HOLMES, Steven Christopher RESIGNED	Secretary	24 Sep 2004	25 Feb 2005			Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
LEVITTON, Michael Ronald RESIGNED	Secretary	15 Jun 1993	30 Apr 1994			8 Oak Road, Cobham, Surrey, KT11 3AZ
PEEVOR, Brian RESIGNED	Secretary	01 May 1994	30 May 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
PEEVOR, Brian RESIGNED	Secretary	15 Jun 1993	10 Dec 1993			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
RUSHTON, Clive RESIGNED	Secretary	30 May 1997	01 Sep 1998			46 Batts Park, Taunton, Somerset, TA1 4RE
GKN GROUP SERVICES LTD RESIGNED	Secretary	15 Dec 1999	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	03 Sep 2001	29 Jan 2003		January 1963	Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
CHISNALL, Graham RESIGNED	Director	18 Mar 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
EVANS, Douglas John RESIGNED	Director		30 May 1997		June 1942	26 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BY
GUSTAR, Christopher Clark RESIGNED	Director	30 May 1997	31 May 2002	United Kingdom	October 1945	Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
HEWGILL, Alastair RESIGNED	Director	01 Sep 1998	03 Sep 2001		March 1954	4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS
JONES, Paul Robert, Mr. RESIGNED	Director	08 May 2012	06 Mar 2013	England	October 1973	Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
LEVITTON, Michael Ronald RESIGNED	Director		30 Apr 1994		January 1939	8 Oak Road, Cobham, Surrey, KT11 3AZ
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
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
RUSHTON, Clive RESIGNED	Director	30 May 1997	01 Sep 1998		March 1959	46 Batts Park, Taunton, Somerset, TA1 4RE
SAUNDERS, Colin Peter RESIGNED	Director	01 May 1994	30 May 1997		August 1948	The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
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
TAYLOR, James Edward RESIGNED	Director		16 Jul 1995		December 1943	5 Wilton Court, 59 Eccleston Square, London, SW1V 1PH
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
WILLIAMSON, John Leslie RESIGNED	Director	17 Jul 1995	30 May 1997		March 1945	Hobbs House Kempes Close, Long Ashton, Bristol, BS18 9ER

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: 03 Sep 2001
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

GATESON, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1993
Address: Flat 4, 182 West Hill Putney, London, SW15 3H

HEWGILL, Alastair RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 03 Sep 2001
Address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS

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

LEVITTON, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 30 Apr 1994
Address: 8 Oak Road, Cobham, Surrey, KT11 3AZ

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 30 May 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 10 Dec 1993
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

RUSHTON, Clive RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Sep 1998
Address: 46 Batts Park, Taunton, Somerset, TA1 4RE

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
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: 03 Sep 2001
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: 18 Mar 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

EVANS, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: June 1942
Address: 26 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BY

GUSTAR, Christopher Clark RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 03 Sep 2001
Date of birth: March 1954
Address: 4 Purcell Close, Leamington Spa, Warwickshire, CV32 4XS

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

LEVITTON, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1939
Address: 8 Oak Road, Cobham, Surrey, KT11 3AZ

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

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

RUSHTON, Clive RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Sep 1998
Date of birth: March 1959
Address: 46 Batts Park, Taunton, Somerset, TA1 4RE

SAUNDERS, Colin Peter RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 May 1997
Date of birth: August 1948
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

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

TAYLOR, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1995
Date of birth: December 1943
Address: 5 Wilton Court, 59 Eccleston Square, London, SW1V 1PH

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

WILLIAMSON, John Leslie RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 30 May 1997
Date of birth: March 1945
Address: Hobbs House Kempes Close, Long Ashton, Bristol, BS18 9ER

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