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Company Information for

GKN HOLDINGS LIMITED

11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT,
Company Registration Number
00066549
Private Limited Company
Active

Company Overview

About Gkn Holdings Ltd
GKN HOLDINGS LIMITED was founded on 1900-07-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GKN HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
B4 6AT
Other companies in B98
 
Filing Information
Company Number 00066549
Company ID Number 00066549
Date formed 1900-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 11:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN HOLDINGS LIMITED
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Companies with same name GKN HOLDINGS LIMITED
The following companies were found which have the same name as GKN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKN HOLDINGS PTY LTD NSW 2154 Active Company formed on the 2004-07-23
Gkn Holdings LLC Maryland Unknown

Company Officers of GKN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-04-19
GARRY ELLIOT BARNES
 Director 2018-08-07
JONATHON COLIN FYFE CRAWFORD
 Director 2018-04-19
GEOFFREY DAMIEN MORGAN
 Director 2018-04-25
SIMON ANTONY PECKHAM
 Director 2018-04-19
MATTHEW JOHN RICHARDS
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED WILLIAM CURRAL
 Director 2017-11-13 2018-04-30
KERRY ANNE WATSON
 Company Secretary 2012-09-13 2018-04-24
MARK JOSCELINE SCLATER
 Director 2014-06-21 2018-04-19
JUDITH MARY FELTON
 Director 2009-05-07 2014-06-20
KERRY ANNE ABIGAIL PORRITT
 Company Secretary 2012-02-22 2012-09-13
TANYA STOTE
 Company Secretary 2009-05-07 2012-02-22
JUDITH MARY FELTON
 Company Secretary 2001-09-26 2009-05-07
GREY DENHAM
 Director 2001-10-05 2009-05-07
RICHARD WILLIAMSON ETCHES
 Director 1997-10-01 2004-06-30
MARCUS DE LA POER BERESFORD
 Director 1992-08-01 2002-12-31
ROY DRYSDALE BROWN
 Director 1996-01-01 2001-10-05
SEIFOLLAH GHASEMI
 Director 2001-01-19 2001-10-05
IAN ROY GRIFFITHS
 Director 2001-01-19 2001-10-05
SARAH ELIZABETH MARY HOGG
 Director 1996-11-04 2001-10-05
DAVID BRYAN LEES
 Director 1992-05-24 2001-10-05
KLAUS HERMAN MURMANN
 Director 1995-05-01 2001-10-05
THOMAS JOHN PARKER
 Director 1993-04-01 2001-10-05
GREY DENHAM
 Company Secretary 1996-05-18 2001-09-26
CHUNG KONG CHOW
 Director 1996-07-01 2001-08-06
SARKIS KALYANDJIAN
 Director 1997-08-01 2000-12-31
BRYAN HUBERT NICHOLSON
 Director 1992-05-24 2000-12-31
TREVOR COURTNAY BONNER
 Director 1992-05-24 1998-12-31
BRIAN DOUGLAS INSCH
 Director 1992-05-24 1998-09-30
PETER GRENVILLE CAZALET
 Director 1992-05-24 1996-12-31
ANTHONY FRANK GEORGE
 Company Secretary 1992-05-24 1996-05-17
HOWARD JOHN DAVIES
 Director 1992-05-24 1995-08-31
ALAN WINGATE JONES
 Director 1994-05-01 1995-03-31
ALEXANDER DALY
 Director 1992-05-24 1994-12-31
ROBERT JOHN BROOKE JESSOP
 Director 1992-05-24 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GEOFFREY DAMIEN MORGAN A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
SIMON ANTONY PECKHAM GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
SIMON ANTONY PECKHAM G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
SIMON ANTONY PECKHAM GREENSPHERE ADVISORS LIMITED Director 2017-11-22 CURRENT 2017-10-18 Active - Proposal to Strike off
SIMON ANTONY PECKHAM GREENSPHERE INVESTMENTS LIMITED Director 2017-11-13 CURRENT 2017-10-16 Active - Proposal to Strike off
SIMON ANTONY PECKHAM MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
SIMON ANTONY PECKHAM ZEBRA 123 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-12-16
SIMON ANTONY PECKHAM ELAND HOMES LIMITED Director 2013-01-31 CURRENT 2006-02-07 Active
SIMON ANTONY PECKHAM MELROSE AEROSPACE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
SIMON ANTONY PECKHAM MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
SIMON ANTONY PECKHAM MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-16 CURRENT 1982-09-29 Dissolved 2017-04-20
SIMON ANTONY PECKHAM FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
SIMON ANTONY PECKHAM BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
SIMON ANTONY PECKHAM WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
SIMON ANTONY PECKHAM ALCESTER PRECISION INVESTMENTS Director 2006-11-01 CURRENT 2000-07-28 Dissolved 2016-12-16
SIMON ANTONY PECKHAM BLUEAZURE LIMITED Director 2006-11-01 CURRENT 2000-06-01 Dissolved 2016-12-16
SIMON ANTONY PECKHAM PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-11-01 CURRENT 1985-11-18 Liquidation
SIMON ANTONY PECKHAM ALCESTER OVERSEAS LIMITED Director 2006-08-04 CURRENT 1970-04-15 Dissolved 2017-04-20
SIMON ANTONY PECKHAM ALCESTER NUMBER 1 LIMITED Director 2005-05-26 CURRENT 1915-10-28 Active
SIMON ANTONY PECKHAM MELROSE UK 5 LIMITED Director 2005-05-25 CURRENT 1999-02-16 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK 4 LIMITED Director 2005-05-25 CURRENT 1999-03-05 Liquidation
SIMON ANTONY PECKHAM MELROSE OVERSEAS HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Liquidation
SIMON ANTONY PECKHAM MELROSE PLC Director 2003-05-29 CURRENT 2003-05-13 Active
MATTHEW JOHN RICHARDS GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
MATTHEW JOHN RICHARDS GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
MATTHEW JOHN RICHARDS GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
MATTHEW JOHN RICHARDS DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
MATTHEW JOHN RICHARDS AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
MATTHEW JOHN RICHARDS MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
MATTHEW JOHN RICHARDS GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
MATTHEW JOHN RICHARDS ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
MATTHEW JOHN RICHARDS BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
MATTHEW JOHN RICHARDS BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
MATTHEW JOHN RICHARDS BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
MATTHEW JOHN RICHARDS RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
MATTHEW JOHN RICHARDS P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
MATTHEW JOHN RICHARDS DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
MATTHEW JOHN RICHARDS WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
MATTHEW JOHN RICHARDS SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
MATTHEW JOHN RICHARDS RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
MATTHEW JOHN RICHARDS RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
MATTHEW JOHN RICHARDS LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
MATTHEW JOHN RICHARDS GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
MATTHEW JOHN RICHARDS GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
MATTHEW JOHN RICHARDS GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
MATTHEW JOHN RICHARDS POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
MATTHEW JOHN RICHARDS GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
MATTHEW JOHN RICHARDS GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
MATTHEW JOHN RICHARDS GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
MATTHEW JOHN RICHARDS GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
MATTHEW JOHN RICHARDS GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
MATTHEW JOHN RICHARDS GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
MATTHEW JOHN RICHARDS GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
MATTHEW JOHN RICHARDS GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
MATTHEW JOHN RICHARDS GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
MATTHEW JOHN RICHARDS GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
MATTHEW JOHN RICHARDS GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
MATTHEW JOHN RICHARDS GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
MATTHEW JOHN RICHARDS GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
MATTHEW JOHN RICHARDS GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
MATTHEW JOHN RICHARDS GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
MATTHEW JOHN RICHARDS GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
MATTHEW JOHN RICHARDS GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
MATTHEW JOHN RICHARDS GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
MATTHEW JOHN RICHARDS GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
MATTHEW JOHN RICHARDS GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
MATTHEW JOHN RICHARDS GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
MATTHEW JOHN RICHARDS GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
MATTHEW JOHN RICHARDS GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
MATTHEW JOHN RICHARDS G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
MATTHEW JOHN RICHARDS G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
MATTHEW JOHN RICHARDS FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
MATTHEW JOHN RICHARDS GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
MATTHEW JOHN RICHARDS GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
MATTHEW JOHN RICHARDS GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
MATTHEW JOHN RICHARDS A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
MATTHEW JOHN RICHARDS G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
MATTHEW JOHN RICHARDS G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-13DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-13DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13AP01DIRECTOR APPOINTED WARREN FERNANDEZ
2023-05-31CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25CH01Director's details changed for Mr Garry Elliot Barnes on 2022-03-25
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-16RP04AP01Second filing of director appointment of Garry Elliot Barnes
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-09-12PSC05Change of details for Gkn Limited as a person with significant control on 2019-09-12
2019-09-06SH19Statement of capital on 2019-09-06 GBP 300,000,000.5
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-21CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13PSC02Notification of Gkn Limited as a person with significant control on 2018-04-19
2019-06-13PSC07CESSATION OF MELROSE INDUSTRIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2018-04-19
2019-01-18SH20Statement by Directors
2019-01-18SH19Statement of capital on 2019-01-18 GBP 300,000,000
2019-01-18RES13Resolutions passed:
  • The company share premium account of the company be cancelled 09/01/2019
  • Resolution of reduction in issued share capital
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY PECKHAM
2018-09-03AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-08-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-08-16CERT10Certificate of re-registration from Public Limited Company to Private
2018-08-16RES02Resolutions passed:
  • Resolution of re-registration
2018-08-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-31PSC07CESSATION OF GKN PLC AS A PSC
2018-05-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELROSE INDUSTRIES PLC
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL
2018-05-31AP03SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-05-08AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-05-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-04-30TM02APPOINTMENT TERMINATED, SECRETARY KERRY WATSON
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-19AP01DIRECTOR APPOINTED MR SIMON ANTONY PECKHAM
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017
2017-11-14AP01DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2017-11-10AAINTERIM ACCOUNTS MADE UP TO 30/09/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 362316199
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-22AUDAUDITOR'S RESIGNATION
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 362316199
2016-06-11AR0124/05/16 FULL LIST
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 362316199
2015-06-08AR0124/05/15 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
2014-06-25AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 362316199
2014-06-24AR0124/05/14 FULL LIST
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
2014-02-26AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0124/05/13 FULL LIST
2012-09-20AP03SECRETARY APPOINTED KERRY ANNE WATSON
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2012-06-27AR0124/05/12 FULL LIST
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-27AP03SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-06-16AR0124/05/11 FULL LIST
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
2010-07-01AR0124/05/10 FULL LIST
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 21/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 18/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 18/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 18/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 18/06/2010
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/06/2009
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED MRS JUDITH MARY FELTON
2009-05-11288aSECRETARY APPOINTED MS TANYA STOTE
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR GREY DENHAM
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-09353LOCATION OF REGISTER OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288bDIRECTOR RESIGNED
2004-06-01363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-19AUDAUDITOR'S RESIGNATION
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2002-12-20PROSPLISTING OF PARTICULARS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-01123NC INC ALREADY ADJUSTED 31/07/01
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY
2002-05-21PROSPLISTING OF PARTICULARS
2002-03-04PROSPLISTING OF PARTICULARS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GKN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GKN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GKN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GKN HOLDINGS LIMITED registering or being granted any patents
Domain Names

GKN HOLDINGS LIMITED owns 24 domain names.

gkn-filters.co.uk   gkn.co.uk   gkn250.co.uk   gknact.co.uk   gknaerospacetransparency.co.uk   gknautocomponents.co.uk   gknautomotive.co.uk   gkndriveline.co.uk   gkndriveshaft.co.uk   gknfreightservices.co.uk   gkngroup.co.uk   gkngroupservices.co.uk   gknoffhighway.co.uk   gknplc.co.uk   gknservice.co.uk   gknsintermetals.co.uk   gknts.co.uk   gknwae.co.uk   gknwestland.co.uk   gknwestlandaerospace.co.uk   hardyspicer.co.uk   gwipl.co.uk   fptind.co.uk   freight-forwarders.co.uk  

Trademarks

Trademark assignments to GKN HOLDINGS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1061482GKN SERVICE INTERNATIONAL GMBH

Trademark applications by GKN HOLDINGS LIMITED

GKN HOLDINGS LIMITED is the Original Applicant for the trademark GKN FOKKER ™ (WIPO1317858) through the WIPO on the 2016-04-26
Machine tools; motors and engines (except for land vehicles); machine coupling and transmission components (except for land vehicles); agricultural implements other than hand-operated; incubators for eggs; automatic vending machines; machines for aircraft and spacecraft; motors and turbines for aircraft; machine parts (included in this class) for aircraft; machine tools; other propulsion mechanisms for air vehicles and water vehicles; parts and accessories for all the aforementioned goods included in this class; engines for aircraft and spacecraft and parts and fittings therefor; parts of aircraft engines, including fan blades, fan cases, turbine exhaust cases and blisks; air turbine starter motors; transportable starter motors for aircraft engines; generators, actuators and accumulators; aspirator apparatus for life saving rafts and dinghies; turbines and compressors; components, parts and fittings for all the aforementioned goods; power generators; hydraulic flow control manifold assemblies and actuators; components, parts and fittings for all the aforesaid goods; power generators.
Machines-outils; moteurs et groupes moteur (autres que pour véhicules terrestres); organes de transmission et accouplements pour machines (autres que pour véhicules terrestres); instruments agricoles autres que ceux à fonctionnement manuel; couveuses pour oeufs; distributeurs automatiques de vente; machines pour aéronefs et astronefs; moteurs et turbines pour aéronefs; parties de machines (comprises dans cette classe) pour aéronefs; machines-outils; autres mécanismes de propulsion pour véhicules aériens et véhicules nautiques; parties et accessoires pour tous les produits précités compris dans cette classe; groupes moteur pour aéronefs et astronefs ainsi que leurs parties et garnitures; parties pour groupes moteur d'aéronef, y compris pales de ventilateur, carters de ventilateur, carters d'éjection turbine et grilles monobloc; moteurs pour démarreurs de turbine à air; moteurs de démarrage transportables pour groupes moteur d'aéronef; générateurs, actionneurs et accumulateurs; appareils d'aspiration pour radeaux et canots de sauvetage; turbines et compresseurs; composants, parties et garnitures pour tous les produits précités; générateurs d'énergie électrique; actionneurs et ensembles pour collecteurs pour la commande de débit hydraulique; composants, parties et garnitures pour tous les produits précités; générateurs d'énergie électrique.
Máquinas herramientas; motores (excepto para vehículos terrestres); acoplamientos y órganos de transmisión (excepto para vehículos terrestres); instrumentos agrícolas que no sean accionados manualmente; incubadoras de huevos; distribuidores automáticos; máquinas para vehículos aeronáuticos y espaciales; motores y turbinas para aeronaves; partes de máquinas (comprendidas en esta clase) para aeronaves; máquinas herramientas; otros mecanismos de propulsión para vehículos aéreos y vehículos náuticos; partes y accesorios de los productos mencionados comprendidos en esta clase; mecanismos motores para aeronaves y astronaves, sus partes y piezas accesorias; partes de mecanismos motores de aeronaves, incluidas aspas de ventilador, carcasas de ventilador, carcasas de turbinas de escape y turbinas; motores de arranque de turbinas de aire; motores de arranque transportables para mecanismos motores de aeronaves; generadores, accionadores y acumuladores; aparatos de aspiración para embarcaciones y botes salvavidas; turbinas y compresores; componentes, partes y piezas accesorias de todos los productos antes mencionados; grupos electrógenos; accionadores y conjuntos de colector de control de flujo hidráulicos; componentes, partes y piezas accesorias de todos los productos mencionados; grupos electrógenos.
GKN HOLDINGS LIMITED is the 1st New Owner entered after registration for the trademark GKN Uni-Cardan Service EXPECT>MORE ™ (WIPO1061482) through the WIPO on the 2010-11-04
Joint shafts, propeller shafts as well as individual parts of the aforesaid goods for land vehicles.
Arbres à joint de transmission, arbres de transmission, ainsi que pièces détachées des produits précités pour véhicules terrestres.
Ejes de unión, ejes de transmisión, así como piezas de los productos mencionados para vehículos terrestres.
GKN HOLDINGS LIMITED is the for the trademark GKN ™ (78408820) through the USPTO on the 2004-04-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GKN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GKN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GKN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GKN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GKN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT