GA

GKN AEROSPACE LIMITED

Active

Company number 08243706

Birmingham · Incorporated 8 October 2012

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2016

Company history

Previous company names

NEW MELROSE PLC · 8 October 2012 – 27 November 2012

MELROSE INDUSTRIES PLC · 27 November 2012 – 19 November 2015

MELROSE HOLDINGS PLC · 19 November 2015 – 27 November 2015

MELROSE HOLDINGS LIMITED · 27 November 2015 – 2 May 2023

MELROSE AEROSPACE LIMITED · 2 May 2023 – 1 June 2026

Company overview

GKN Aerospace Limited is an active private limited company incorporated on 8 October 2012 and registered in England and Wales. Its registered office is at 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT.

The company is engaged in activities classified under SIC 70100 (activities of head offices). It is wholly owned and controlled by Melrose Industries Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises three British directors: Warren Fernandez (appointed 31 May 2023), Michael Payne and Sarah Anne Anderson (both appointed 7 March 2024). The company is not subject to any charges and has no insolvency history or liquidation events.

It filed full accounts to 31 December 2025 on 22 June 2026. A change of name certificate was filed on 1 June 2026. The confirmation statement was last made up to 17 October 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

9 funding rounds
24 August 2016
Shares allotted · 0 shares allotted
—
8 December 2015
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 June 2026 View
Certificate Change Of Name Company
Change Of Name
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Move Registers To Sail Company With New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Legacy
Miscellaneous
2 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
13 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
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Accounts With Accounts Type Group
Accounts
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Alter Shares Subdivision
Capital
15 December 2015 View
Resolution
Resolution
15 December 2015 View
Resolution
Resolution
8 December 2015 View
Legacy
Insolvency
8 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2015 View
Legacy
Capital
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Move Registers To Registered Office Company With New Address
Address
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Resolution
Resolution
27 November 2015 View
Re Registration Memorandum Articles
Incorporation
27 November 2015 View
Reregistration Public To Private Company
Change Of Name
27 November 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2015 View
Certificate Change Of Name Company
Change Of Name
19 November 2015 View
Certificate Capital Reduction Issued Capital
Capital
19 November 2015 View
Legacy
Capital
19 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2015 View
Resolution
Resolution
12 November 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Resolution
Resolution
29 May 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
21 April 2015 View
Capital Cancellation Shares
Capital
31 March 2015 View
Capital Cancellation Shares
Capital
31 March 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 March 2015 View
Memorandum Articles
Incorporation
9 March 2015 View
Resolution
Resolution
9 March 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 November 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Resolution
Resolution
23 May 2014 View
Accounts With Accounts Type Group
Accounts
23 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 February 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Capital Cancellation Shares
Capital
28 February 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Capital Alter Shares Subdivision
Capital
13 February 2014 View
Resolution
Resolution
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Change Sail Address Company With Old Address
Address
17 June 2013 View
Change Sail Address Company
Address
7 June 2013 View
Move Registers To Sail Company
Address
7 June 2013 View
Resolution
Resolution
23 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 January 2013 View
Termination Secretary Company With Name
Officers
5 January 2013 View
Appoint Person Secretary Company With Name
Officers
5 January 2013 View
Certificate Capital Reduction Issued Capital
Capital
29 November 2012 View
Legacy
Capital
29 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Resolution
Resolution
9 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Resolution
Resolution
25 October 2012 View
Resolution
Resolution
24 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Application Trading Certificate
Reregistration
10 October 2012 View
Legacy
Incorporation
10 October 2012 View
Incorporation Company
Incorporation
8 October 2012 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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