GC

GKN CEDU LIMITED

Active

Company number 00352162

Birmingham, England · Incorporated 21 April 1939

11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STENOR LIMITED · 21 April 1939 – 31 December 1980

GKN STENOR LIMITED · 31 December 1980 – 29 August 1995

GKN WHEELS LIMITED · 29 August 1995 – 30 December 1999

Company overview

Incorporated on 21 April 1939 and registered in England and Wales, GKN CEDU LIMITED remains an active private limited company, now trading for 87 years. It has changed its name 3 times, most recently from GKN WHEELS LIMITED on 29 August 1995. Its registered office is at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Westland Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: FERNANDEZ, Warren (appointed 31 May 2023), ANDERSON, Sarah Anne (appointed 7 March 2024), GOUGH, Richard Paul (appointed 7 March 2024) and PAYNE, Michael (appointed 7 March 2024). 32 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 217 filings for this company, most recently a confirmation statement filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ANDERSON, Sarah Anne
Director
7 March 2024
GR
GOUGH, Richard Paul
Director
7 March 2024
PM
PAYNE, Michael
Director
7 March 2024
FW
FERNANDEZ, Warren
Director
31 May 2023
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
15 May 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Director · Resigned
15 May 2018
MG
MORGAN, Geoffrey Damien
Director · Resigned
15 May 2018
RM
RICHARDS, Matthew John
Director · Resigned
15 May 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary · Resigned
15 May 2018
RD
RADFORD, David Neale Gordon
Director · Resigned
26 August 2016
SN
STEPHENS, Nigel John
Director · Resigned
26 August 2016
WK
WATSON, Kerry Anne
Director · Resigned
26 August 2016
BI
BIRCH, Ian
Director · Resigned
10 December 2014
JP
JONES, Paul Robert, Mr.
Director · Resigned
30 April 2013
BI
BIRCH, Ian
Secretary · Resigned
30 April 2013
SP
SWASH, Philip Antony
Director · Resigned
31 October 2011
DA
DUTTON, Andrew
Director · Resigned
31 October 2011
OR
OLDFIELD, Richard Mark
Director · Resigned
31 October 2011
PE
PEAKE, Ernest
Director · Resigned
11 April 2005
BM
BRYSON, Marcus James Stirling
Director · Resigned
9 May 2003
JC
JONES, Christopher Andrew
Director · Resigned
3 August 2001
SC
SIBLEY, Clive Martin
Director · Resigned
3 August 2001
CG
CHISNALL, Graham
Director · Resigned
26 September 2000
TP
TAYLOR, Paul
Director · Resigned
29 February 2000
GG
GKN GROUP SERVICES LTD
Corporate Secretary · Resigned
11 January 2000
MA
MILNE, Andrew David Philip
Director · Resigned
31 December 1999
TA
THOMAS, Alan Roger
Secretary · Resigned
31 December 1999
CH
CONWAY HUGHES, Ann
Director · Resigned
31 December 1999
OS
OGILVIE SMALS, Rufus Alexander
Director · Resigned
11 November 1999
RD
ROOD, David Leonard
Director · Resigned
18 December 1997
FJ
FELTON, Judith Mary
Director · Resigned
—
LC
LEWIS, Christopher Peter
Secretary · Resigned
—
DB
DEEMING, Barry
Director · Resigned
—

Persons with significant control

PS
Westland Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 September 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Secretary Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change Sail Address Company With Old Address New Address
Address
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Legacy
Capital
9 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Move Registers To Registered Office Company
Address
1 November 2011 View
Move Registers To Registered Office Company
Address
1 November 2011 View
Move Registers To Registered Office Company
Address
1 November 2011 View
Move Registers To Registered Office Company
Address
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Resolution
Resolution
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Accounts Amended With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Address
3 March 2005 View
Legacy
Address
24 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Address
21 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Address
13 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Certificate Change Of Name Company
Change Of Name
30 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
28 September 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
2 October 1995 View
Certificate Change Of Name Company
Change Of Name
28 August 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
11 October 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Officers
15 April 1994 View
Accounts With Accounts Type Dormant
Accounts
18 October 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
23 September 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Dormant
Accounts
29 August 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Dormant
Accounts
15 October 1990 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Dormant
Accounts
25 October 1989 View
Legacy
Annual Return
18 October 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Address
31 August 1989 View
Legacy
Officers
24 August 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
6 September 1988 View
Resolution
Resolution
2 September 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 August 1987 View
Resolution
Resolution
23 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
18 July 1986 View
Legacy
Officers
3 July 1986 View
Miscellaneous
Miscellaneous
18 June 1964 View
Incorporation Company
Incorporation
21 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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