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Companies/11680784

Gkn 1 Trustee 2018 Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-16 · No cessation recorded

Source record 7234333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
CorpAretas Trustees LtdCurrent director
Appointed 2026-02-09
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
AM
Andrew MckinnonCurrent director
Appointed 2019-07-11 · 7 yrs · Actuary
+3 others
TH
Timothy HodgesCurrent director
Appointed 2019-07-11 · 7 yrs · Environmental, Health & Safety Manager
AF
Andrew FisherCurrent director
Appointed 2019-07-11 · 7 yrs · Company Director
+1 other
KB
Kenneth BoyleCurrent director
Appointed 2019-07-11 · 7 yrs · Aircraft Electrician
Show 9 historical appointments
JF
John FitzsimmonsResigned director
Resigned 2019-07-11 · 1 yr · Company Director
BJ
Bhajan JohalResigned director
Resigned 2019-07-11 · 1 yr · Pensioner
DR
Declan RogersResigned director
Resigned 2019-07-11 · 1 yr · Hr Director
AB
Anthony BeereResigned director
Resigned 2019-07-11 · 1 yr · Sheet Metal Worker
NP
Neil PraggResigned director
Resigned 2019-07-11 · 1 yr · Financial Director
MD
Michael DuncombeResigned director
Resigned 2019-07-11 · 1 yr · Company Director
JC
Jonathon CrawfordResigned secretary
Resigned 2018-11-16 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-11-16 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-11-16 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active