GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company summary

Company number: 01999018
Status: ACTIVE
Incorporated / age: 12 March 198640 years
Registered office: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:56 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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
Nature of business
Non-trading company
Previous company names
PILKINGTON AEROSPACE LIMITED
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED
PROPGAL 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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
PAYNE, Michael ACTIVE	Director	07 Mar 2024		United Kingdom	July 1980	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
COOKE, Russell Adrian RESIGNED	Secretary	05 Feb 1993	30 Apr 1996			71 Malvern Road, Bromsgrove, Worcestershire, B61 7HE
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	18 Jul 2018	31 May 2023			11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
DURBACZ, Antony RESIGNED	Secretary	01 Oct 2003	24 Sep 2004			Applecross, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
DUTTON, Andrew RESIGNED	Secretary	25 Feb 2005	17 Jul 2012			Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
HOLMES, Steven Christopher RESIGNED	Secretary	24 Sep 2004	25 Feb 2005			Fairways 43 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
LENNON, Sheila Elizabeth RESIGNED	Secretary	30 Apr 1996	01 Oct 2003			15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
MOLINEUX, Peter RESIGNED	Secretary		05 Feb 1993			The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
GKN GROUP SERVICES LTD RESIGNED	Secretary	01 Oct 2003	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BARNES, Garry Elliot, Mr. RESIGNED	Director	18 Aug 2018	07 Mar 2024	England	August 1970	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
BICKLEY, Roger Hamilton RESIGNED	Director	15 Apr 2002	31 May 2004		March 1947	The Berries 1 Holly Drive, Hollywood, Birmingham, B47 5JT
BIRCH, Ian RESIGNED	Director	05 Feb 2016	09 Nov 2016	United Kingdom	May 1970	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
BRUCE, Robert Stuart RESIGNED	Director		18 Apr 1997		April 1945	57 Greenhill Road, Halesowen, West Midlands, B62 8EX
BRYSON, Marcus James Stirling RESIGNED	Director	01 Oct 2003	07 Feb 2014	England	June 1954	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
CHISNALL, Graham RESIGNED	Director	01 Oct 2003	18 Nov 2005	United Kingdom	September 1955	Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
COCKROFT, Christopher John RESIGNED	Director	22 Aug 2016	12 Mar 2018	United Kingdom	August 1978	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	18 Jul 2018	31 May 2023	United Kingdom	April 1973	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
DUTTON, Andrew RESIGNED	Director	18 Nov 2005	22 Aug 2016	United Kingdom	November 1961	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
HARPER, Robert Alan RESIGNED	Director	10 Jun 2002	01 May 2012	United Kingdom	March 1952	Ferry Road, East Cowes, Isle Of Wight, PO32 6RA
HAWBAKER, James Patterson RESIGNED	Director	12 Jul 2000	06 Feb 2002		April 1951	10152 Meredith Drive, Huntington Beach, Califorinia, 92646, America
HEWITT, Paul Richard RESIGNED	Director	12 Mar 2018	19 Oct 2020	United Kingdom	March 1981	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
HINKLEY, Edward Samuel RESIGNED	Director	25 Oct 1999	14 Jun 2002		February 1953	15 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
JONES, Paul Robert, Mr. RESIGNED	Director	17 Jul 2012	05 Feb 2016	England	October 1973	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
KING, Robert David, Dr RESIGNED	Director		05 Feb 1993		February 1941	29 Ragley Crescent, Broom Park, Bromsgrove, Worcestershire, B60 2BD
MCCOLLOUGH, Joseph Robert RESIGNED	Director	19 Mar 1997	01 Mar 2004		July 1943	1042 La Loma Drive, Santa Ana, California 92705, United States
MOLINEUX, Peter RESIGNED	Director	05 Feb 1993	30 Jun 2000		November 1946	The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
MORGAN, Geoffrey Damien RESIGNED	Director	18 Jul 2018	07 Mar 2024	England	October 1974	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
RICHARDS, Matthew John RESIGNED	Director	18 Jul 2018	07 Mar 2024	United Kingdom	January 1975	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
SALITURE, John Russell RESIGNED	Director	12 Jul 2000	14 Apr 2002		July 1950	9571 Monaco Drive, California 90630, Cypress, United States
WESSON, Gavin RESIGNED	Director	09 Nov 2016	25 Aug 2021	United Kingdom	September 1973	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
WOODHOUSE, Colin John RESIGNED	Director		30 Nov 1998		April 1949	43 Newburn Croft, Quinton, Birmingham, West Midlands, B32 1QU
WRIGHT, Robert William RESIGNED	Director		30 Apr 1996		April 1935	88 Underwood Close, Callow Hill, Redditch, Worcestershire, B97 5YS

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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

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, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

COOKE, Russell Adrian RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 30 Apr 1996
Address: 71 Malvern Road, Bromsgrove, Worcestershire, B61 7HE

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 31 May 2023
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

DURBACZ, Antony RESIGNED
Role: Secretary
Appointed on: 01 Oct 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: 17 Jul 2012
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

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

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 Oct 2003
Address: 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW

MOLINEUX, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

BICKLEY, Roger Hamilton RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 May 2004
Date of birth: March 1947
Address: The Berries 1 Holly Drive, Hollywood, Birmingham, B47 5JT

BIRCH, Ian RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

BRUCE, Robert Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: April 1945
Address: 57 Greenhill Road, Halesowen, West Midlands, B62 8EX

BRYSON, Marcus James Stirling RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: June 1954
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

CHISNALL, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2003
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

COCKROFT, Christopher John RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

DUTTON, Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

HARPER, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

HAWBAKER, James Patterson RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 06 Feb 2002
Date of birth: April 1951
Address: 10152 Meredith Drive, Huntington Beach, Califorinia, 92646, America

HEWITT, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

HINKLEY, Edward Samuel RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 14 Jun 2002
Date of birth: February 1953
Address: 15 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE

JONES, Paul Robert, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: October 1973
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

KING, Robert David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: February 1941
Address: 29 Ragley Crescent, Broom Park, Bromsgrove, Worcestershire, B60 2BD

MCCOLLOUGH, Joseph Robert RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 01 Mar 2004
Date of birth: July 1943
Address: 1042 La Loma Drive, Santa Ana, California 92705, United States

MOLINEUX, Peter RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 30 Jun 2000
Date of birth: November 1946
Address: The Laurels 4 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

SALITURE, John Russell RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 14 Apr 2002
Date of birth: July 1950
Address: 9571 Monaco Drive, California 90630, Cypress, United States

WESSON, Gavin RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 25 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

WOODHOUSE, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: April 1949
Address: 43 Newburn Croft, Quinton, Birmingham, West Midlands, B32 1QU

WRIGHT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1935
Address: 88 Underwood Close, Callow Hill, Redditch, Worcestershire, B97 5YS

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