Ltd Facts The UK company register, as filed

Register entry · No. 00617410

GKN DEFENCE LIMITED

Active Private Limited Company Incorporated 23 Dec 1958

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Dec 1958 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, ENGLAND, B4 6AT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GKN DEFENCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Fernandez Company Director Director 31 May 2023 — December 1986 British · England
Michael Payne Group Treasurer Director 7 Mar 2024 — July 1980 British · United Kingdom
Richard Paul Gough Accountant Director 7 Mar 2024 — November 1976 British · United Kingdom
Sarah Anne Anderson Accountant Director 7 Mar 2024 — February 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gkn Enterprise Limited company · 984980 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GKN DEFENCE LIMITED still trading?

The register shows GKN DEFENCE LIMITED as active.

What does GKN DEFENCE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was GKN DEFENCE LIMITED set up?

It was incorporated on 23 December 1958.

When are GKN DEFENCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GKN DEFENCE LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs GKN DEFENCE LIMITED?

GKN DEFENCE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00617809 VINTAGE WINES (WHOLESALE) LIMITED Active Private Limited Company Inc. 31 Dec 1958 99999 · Dormant Company
  2. 00617614 GEORGE PETTS LIMITED Active Private Limited Company Inc. 29 Dec 1958 99999 · Dormant Company
  3. 00617618 KNIGHT & CO. (SERVICES) LIMITED Active Private Limited Company Inc. 29 Dec 1958 99999 · Dormant Company
  4. 00617656 WILCON HOMES SOUTHERN LIMITED Active Private Limited Company Inc. 29 Dec 1958 99999 · Dormant Company
  5. 00617315 HARRY RUSSELL LIMITED Active Private Limited Company Inc. 22 Dec 1958 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House