Company Active LTD

Company profile

GKN Aerospace Transparency Systems (Luton) Limited

UK company 02829302, incorporated on 22 June 1993.

GKN Aerospace | Making Things Fly

GKN Aerospace is a global engineering group that make essential components for industries that touch lives across the globe

Company number

02829302

Incorporated

22 Jun 1993

Companies House status

Active

Company identity

Founded / incorporated

22 June 1993

Company number 02829302

Verify at Companies House

Legal name

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

11TH FLOOR THE COLMORE BUILDING,

COLMORE CIRCUS QUEENSWAY,

BIRMINGHAM

ENGLAND

B4 6AT

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

GKN Aerospace Transparency Systems (Luton) Limited

CRN 02829302

Direct controller Active LTD

GKN Enterprise Limited

CRN 00984980

Intermediate controller Active LTD

GKN Holdings Limited

CRN 00066549

Intermediate controller Active LTD

GKN Limited

CRN 04191106

Ultimate controller Active PLC

Melrose Industries PLC

CRN 09800044

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

22 Jun

1993

Incorporated

Inception

Company registered at Companies House

Public funding

1 award

First funded

2007

Funded years

2007

Age at first award

14 years

Projects

2007 Large Project

NGCW : Intergrated Equipping (IntEq)

1 Oct 2007 to 30 Jun 2012

Awarded

£471,473

Total cost £1,574,346

NGCW will ensure that mature technologies are available to enable the design, development, validation, manufacture, equipping and testing of lightweight aerodynamically efficient and economic to produce wings which are optimised with the overall aircraft ensuring minimum environmental impact. INTEQ will develop simplified, reliable, wing system installati...

Product types

Large Project