Skip to content
SearchLIVE · CORPUS
/ Dossier

CFMS LIMITED

Low
Company·GB·oo:GB-COH-06477281

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GKN AEROSPACE SERVICES LIMITEDbeneficial owner 50%CFMS LIMITED
  2. 1AIRBUS REAL ESTATE UK LIMITEDbeneficial owner 75%CFMS LIMITED
  3. 1ROLLS-ROYCE PLCbeneficial owner 75%CFMS LIMITED
  4. 2AIRBUS OPERATIONS LIMITEDbeneficial owner 100%AIRBUS REAL ESTATE UK LIMITED
  5. 2Gkn Automotive Holdings Limitedbeneficial owner 100%GKN AEROSPACE SERVICES LIMITED
  6. 2ROLLS-ROYCE GROUP LIMITEDbeneficial owner 100%ROLLS-ROYCE PLC
  7. 3Enko Capital Investment Managementbeneficial owner 100%AIRBUS OPERATIONS LIMITED
  8. 3GKN ENTERPRISE LIMITEDbeneficial owner 100%Gkn Automotive Holdings Limited
  9. 3Gkn Automotive Holdings Limitedbeneficial owner 100%Gkn Automotive Holdings Limited
  10. 3Gkn Automotive Holdings Limitedbeneficial owner 100%Gkn Automotive Holdings Limited
  11. 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 Edward
    director · British · appt 2024-06-28
  • GRAY, Iain Gilmour
    director · British · appt 2019-07-01
  • JOHNS, Guy Andrew
    director · British · appt 2022-08-01
  • LAPWORTH, Leigh, Dr
    director · British · appt 2023-07-28
  • PAICE, Samantha Jane
    director · British · appt 2018-01-12
  • RAYNES, Stephen Guy
    director · British,Australian · appt 2022-05-26
  • STURGE, Nicholas Graham
    director · British · appt 2021-01-01
  • WOODS, Mark Joseph
    director · 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