Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1993-06-22
Legal form
ltd
Activity
99999
Registered office
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is a ltd registered in GB, incorporated 1993-06-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
02829302
Status
active
Type
ltd
Incorporated
1993-06-22
Registered office
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
SIC
99999
Officers · 4 active
  • ANDERSON, Sarah Anne
    director · British · appt 2024-03-07
  • FERNANDEZ, Warren
    director · British · appt 2023-05-31
  • GOUGH, Richard Paul
    director · British · appt 2024-03-07
  • PAYNE, Michael
    director · British · appt 2024-03-07
  • CHIPCHASE, Graham Andrew(resigned)
    secretary · British · appt 2001-09-03
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-05-22
  • DARNELL, Michael Joseph(resigned)
    secretary · British · appt 1993-07-13
  • DURBACZ, Anthony(resigned)
    secretary · British · appt 2003-01-29
  • DUTTON, Andrew(resigned)
    secretary · British · appt 2005-02-25
  • HEWGILL, Alastair(resigned)
    secretary · British · appt 1998-09-01
  • HOLMES, Steven Christopher(resigned)
    secretary · British · appt 2004-09-24
  • RUSHTON, Clive(resigned)
    secretary · British · appt 1997-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…