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	Aug 21, 1890

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	2nd Floor Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

What were the previous names of GKN INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
G.K.N. INDUSTRIES LIMITED	Aug 21, 1890	Aug 21, 1890

What are the latest accounts for GKN INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GKN INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for GKN INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Aug 15, 2025

Termination of appointment of Helen Redfern as a director on Aug 06, 2025

1 pages

TM01

Jul 11, 2025

Full accounts made up to Dec 31, 2024

27 pages

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jul 12, 2024

Memorandum and Articles of Association

31 pages

Jul 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2024

Statement of company's objects

2 pages

CC04

Jul 11, 2024

Full accounts made up to Dec 31, 2023

26 pages

Jul 03, 2024

Certificate of change of name

Company name changed G.K.N. industries LIMITED\certificate issued on 03/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2024	RES15

Jun 06, 2024

Termination of appointment of James Victor Pedder as a director on Jun 04, 2024

1 pages

TM01

Sep 27, 2023

Full accounts made up to Dec 31, 2022

22 pages

Sep 01, 2023

Confirmation statement made on Sep 01, 2023 with updates

4 pages

CS01

Apr 21, 2023

Appointment of Helen Redfern as a director on Apr 20, 2023

2 pages

AP01

Apr 20, 2023

Appointment of Julie Elizabeth Mcleod as a secretary on Apr 20, 2023

2 pages

AP03

Apr 20, 2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023

1 pages

TM02

Apr 20, 2023

Termination of appointment of Matthew John Richards as a director on Apr 20, 2023

1 pages

TM01

Apr 20, 2023

Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023

1 pages

TM01

Apr 20, 2023

Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023

1 pages

TM01

Apr 20, 2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023

1 pages

TM01

Apr 20, 2023

Appointment of James Victor Pedder as a director on Apr 20, 2023

2 pages

AP01

Apr 20, 2023

Appointment of Emma Jayne Hayward as a director on Apr 20, 2023

2 pages

AP01

Apr 20, 2023

Appointment of Mr John David Nicholson as a director on Apr 20, 2023

2 pages

AP01

Apr 20, 2023

Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023

1 pages

AD01

Apr 14, 2023

Change of details for Dowlais Group Plc as a person with significant control on Apr 12, 2023

2 pages

PSC05

Apr 14, 2023

Notification of Dowlais Group Plc as a person with significant control on Apr 12, 2023

2 pages

PSC02

View All Filings

Who are the officers of GKN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEOD, Julie Elizabeth 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 20, 2023		Secretary	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England				308158720001
HAYWARD, Emma Jayne 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 20, 2023		Director	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	England	British	1981-8	302458510001
NICHOLSON, John David 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 20, 2023		Director	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	United Kingdom	British	1981-6	261627120001
CRAWFORD, Jonathon Colin Fyfe 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 19, 2018	Apr 20, 2023	Secretary	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England				248688480001
FELTON, Judith Mary 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk		May 07, 2009	Secretary	11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk		British		138185440001
PORRITT, Kerry Anne Abigail P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Feb 22, 2012	Sep 13, 2012	Secretary	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				167044200001
STOTE, Tanya P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Feb 22, 2012	Secretary	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire		British		113603590001
WATSON, Kerry Anne P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Sep 13, 2012	Apr 24, 2018	Secretary	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				172233460001
BARNES, Garry Elliot, Mr. Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	Apr 25, 2018	Apr 20, 2023	Director	Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	England	British	1970-8	261469100001
CRAWFORD, Jonathon Colin Fyfe 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	Apr 19, 2018	Apr 20, 2023	Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	United Kingdom	British	1973-4	164318930002
CURRAL, Alfred William P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Nov 13, 2017	Apr 30, 2018	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1960-6	54545100002
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	May 17, 1996	May 07, 2009	Director	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	England	British	1949-2	61540001
ETCHES, Richard Williamson 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire	Oct 02, 1998	Jun 30, 2004	Director	21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire		British	1945-9	55051390002
FELTON, Judith Mary P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Jun 20, 2014	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1954-6	138185440001
GEORGE, Anthony Frank 39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands		May 17, 1996	Director	39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands	England	British	1936-3	11064060001
INSCH, Brian Douglas 9 Station Road Blackwell B60 1QB Bromsgrove Worcestershire	May 01, 1993	Sep 30, 1998	Director	9 Station Road Blackwell B60 1QB Bromsgrove Worcestershire		British	1942-2	13991240001
MORGAN, Geoffrey Damien Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	Apr 26, 2018	Apr 20, 2023	Director	Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	England	British	1974-10	137426690001
PEDDER, James Victor 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 20, 2023	Jun 04, 2024	Director	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	England	British	1984-8	308155390001
REDFERN, Helen 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 20, 2023	Aug 06, 2025	Director	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	England	British	1979-12	308184670001
RICHARDS, Matthew John 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	Apr 25, 2018	Apr 20, 2023	Director	11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England	United Kingdom	British	1975-1	252554440001
SCLATER, Mark Josceline P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jun 21, 2014	Apr 19, 2018	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1972-11	265203930001
SEEGER JR, William Claire P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jan 30, 2008	Feb 25, 2014	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	American	1951-10	127620600002
STEIN, Nigel Macrae P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Aug 06, 2001	Mar 14, 2018	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1955-10	76334790003
TURNER, David John 134 Hampton Road TW2 5QR Twickenham Middlesex	Jun 13, 1994	Aug 06, 2001	Director	134 Hampton Road TW2 5QR Twickenham Middlesex		British	1945-2	35572190001
WALKER, Adam Christopher P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Feb 26, 2014	Nov 10, 2017	Director	P O Box 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1967-9	129368430004
WALSH, Brian Augustine Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		Apr 30, 1993	Director	Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		British	1944-5	6442990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GKN INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dowlais Group Plc

Apr 12, 2023

11 Bressenden Place

SW1E 5BY London

2nd Floor Nova North

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14591224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Melrose Industries Plc

Feb 28, 2023

Colmore Circus Queensway

B4 6AT Birmingham

11th Floor The Colmore Building

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09800044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gkn Enterprise Limited

Apr 06, 2016

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor, The Colmore Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	984980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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