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CFMS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1GKN AEROSPACE SERVICES LIMITEDbeneficial owner 50%→CFMS LIMITED
- 1AIRBUS REAL ESTATE UK LIMITEDbeneficial owner 75%→CFMS LIMITED
- 1ROLLS-ROYCE PLCbeneficial owner 75%→CFMS LIMITED
- 2AIRBUS OPERATIONS LIMITEDbeneficial owner 100%→AIRBUS REAL ESTATE UK LIMITED
- 2Gkn Automotive Holdings Limitedbeneficial owner 100%→GKN AEROSPACE SERVICES LIMITED
- 2ROLLS-ROYCE GROUP LIMITEDbeneficial owner 100%→ROLLS-ROYCE PLC
- 3Enko Capital Investment Managementbeneficial owner 100%→AIRBUS OPERATIONS LIMITED
- 3GKN ENTERPRISE LIMITEDbeneficial owner 100%→Gkn Automotive Holdings Limited
- 3Gkn Automotive Holdings Limitedbeneficial owner 100%→Gkn Automotive Holdings Limited
- 3Gkn Automotive Holdings Limitedbeneficial owner 100%→Gkn Automotive Holdings Limited
- 3ROLLS-ROYCE HOLDINGS PLCbeneficial owner 100%→ROLLS-ROYCE GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06477281
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2008-01-18
- Registered office
- C/O Bpe Solicitors Llp St. James' House, St. James' Square, Cheltenham, GL50 3PR, England
- SIC
- 72190
Officers · 8 active
- BROWN, Maxwell Edwarddirector · British · appt 2024-06-28
- GRAY, Iain Gilmourdirector · British · appt 2019-07-01
- JOHNS, Guy Andrewdirector · British · appt 2022-08-01
- LAPWORTH, Leigh, Drdirector · British · appt 2023-07-28
- PAICE, Samantha Janedirector · British · appt 2018-01-12
- RAYNES, Stephen Guydirector · British,Australian · appt 2022-05-26
- STURGE, Nicholas Grahamdirector · British · appt 2021-01-01
- WOODS, Mark Josephdirector · Irish · appt 2023-01-20
- BEST, Paul John(resigned)secretary · British · appt 2008-01-18
- CARTWRIGHT, Phillip, Dr(resigned)secretary · appt 2017-06-05
- GILMORE, Katherine(resigned)secretary · appt 2010-06-14
- BARZEGAR, Behrooz(resigned)director · British · appt 2008-01-18