GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
Registration details
Company overview
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01999018, and its current status with Companies House is active. The company was incorporated on 12 March 1986 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Michael Payne (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Sarah Anderson (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Barnes) is a former appointment that has since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MELROSE INDUSTRIES PLC
United Kingdom
How these relationships were recorded
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED sits 5 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. Immediately above GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is GKN AEROSPACE HOLDINGS LIMITED, holding 100% as filed in GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED?
One shareholder is currently on record for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN AEROSPACE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED have on record?
1 shareholder is shown on record for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED.
What is GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's company registration number?
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's registration number is 01999018, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED still an active company?
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's status on Companies House is listed as active.
When was GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED incorporated?
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED was incorporated on 12 March 1986, according to Companies House.
What is GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's registered address?
The registered address on file for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED registered as?
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED?
Four of the 5 officer records shown for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Michael Payne (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Sarah Anderson (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Barnes) is a former appointment that has since been resigned. Management authority at GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED have a parent company or subsidiaries?
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED sits 5 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom.
Can Zavia monitor changes to GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.