GKN INDUSTRIES LIMITED
Overview
| Company Name | GKN INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00032262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GKN INDUSTRIES LIMITED located?
| Registered Office Address | Dauch 4th Floor 170 Piccadilly W1J 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.K.N. INDUSTRIES LIMITED | Aug 21, 1890 | Aug 21, 1890 |
What are the latest accounts for GKN INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GKN INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GKN INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lee Trevor Marshall as a director on May 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Nicholson as a director on May 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jayne Hayward as a director on May 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Shannon Johnson Curry as a director on May 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jessica Ann Collins as a director on May 16, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Julie Elizabeth Mcleod as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Redfern as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed G.K.N. industries LIMITED\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Victor Pedder as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Helen Redfern as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Julie Elizabeth Mcleod as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GKN INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | Australian | 349436260001 | |||||
| CURRY, Shannon Johnson | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United States | American | 349518450001 | |||||
| MARSHALL, Lee Trevor | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | English | 349588160001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 248688480001 | |||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | 138185440001 | ||||||
| MCLEOD, Julie Elizabeth | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 308158720001 | |||||||
| PORRITT, Kerry Anne Abigail | Secretary | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 167044200001 | |||||||
| STOTE, Tanya | Secretary | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | 113603590001 | ||||||
| WATSON, Kerry Anne | Secretary | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 172233460001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England | England | British | 261469100001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||
| CURRAL, Alfred William | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 54545100002 | |||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | 61540001 | |||||
| ETCHES, Richard Williamson | Director | 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire | British | 55051390002 | ||||||
| FELTON, Judith Mary | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 138185440001 | |||||
| GEORGE, Anthony Frank | Director | 39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands | England | British | 11064060001 | |||||
| HAYWARD, Emma Jayne | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 302458510001 | |||||
| INSCH, Brian Douglas | Director | 9 Station Road Blackwell B60 1QB Bromsgrove Worcestershire | British | 13991240001 | ||||||
| MORGAN, Geoffrey Damien | Director | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England | England | British | 137426690001 | |||||
| NICHOLSON, John David | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 261627120001 | |||||
| PEDDER, James Victor | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 308155390001 | |||||
| REDFERN, Helen | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 308184670001 | |||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 252554440001 | |||||
| SCLATER, Mark Josceline | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 265203930001 | |||||
| SEEGER JR, William Claire | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | American | 127620600002 | |||||
| STEIN, Nigel Macrae | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 76334790003 | |||||
| TURNER, David John | Director | 134 Hampton Road TW2 5QR Twickenham Middlesex | British | 35572190001 | ||||||
| WALKER, Adam Christopher | Director | P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 129368430004 | |||||
| WALSH, Brian Augustine | Director | Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | British | 6442990001 |
Who are the persons with significant control of GKN INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dowlais Group Plc | Apr 12, 2023 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
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Natures of Control
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| Melrose Industries Plc | Feb 28, 2023 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building England | Yes | ||||||||||
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Natures of Control
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| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0