GKN AUTOMOTIVE LIMITED
Overview
| Company Name | GKN AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00034104 |
| 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 AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GKN AUTOMOTIVE LIMITED located?
| Registered Office Address | 2660 Kings Court Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN DRIVELINE HEADQUARTERS LIMITED | Apr 17, 2003 | Apr 17, 2003 |
| GKN AUTOMOTIVE LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| GKN TRANSMISSION LIMITED | May 29, 1891 | May 29, 1891 |
What are the latest accounts for GKN AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Elizabeth Mcleod as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham B37 7YE England to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Adam David John Ramsay as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gkn Automotive Holdings Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Nicholson as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Webb as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GKN AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIORONI, Roberto | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | Italian | 261587250002 | |||||||||
| NICHOLSON, John David | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 261627120001 | |||||||||
| RAMSAY, Adam David John | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | United Kingdom | British | 321108020001 | |||||||||
| WYATT, Clare Marie | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 117993850001 | |||||||||
| BAILEY, Claire Louise | Secretary | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | 213817030001 | |||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | 248458750001 | |||||||||||
| DRAKE, Paul Jonathan | Secretary | Hill View House Luddington Road CV37 9SE Stratford Upon Avon Warwickshire | British | 58764360002 | ||||||||||
| FAIRBROTHER, Michael | Secretary | PO BOX 4128 Ipsley House B98 0WR Ipsley Church Lane Redditch Worcestershire | British | 19594980002 | ||||||||||
| HICKMAN, John Andrew | Secretary | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | 198437680001 | |||||||||||
| MARTIN, Terence | Secretary | 1 Farm Road Finchfield WV3 8EW Wolverhampton West Midlands | British | 19142680001 | ||||||||||
| MCLEOD, Julie Elizabeth | Secretary | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | 308188810001 | |||||||||||
| MEADOWS, Simon Nicholas | Secretary | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | 178880180001 | |||||||||||
| SOAR, Jonathan Charles | Secretary | Paradise Farm Burton Road Needwood DE13 9PB Burton On Trent Staffordshire | British | 45568790001 | ||||||||||
| WOOD, Christopher | Secretary | 6 The Seesall Gnosall ST20 0HH Stafford Staffordshire | British | 74802680001 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BAILEY, Claire Louise | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | England | British | 57393440002 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 261469100001 | |||||||||
| BONNER, Trevor Courtnay | Director | Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | 11064070002 | |||||||||
| BROOM, Anthony Ernest John Newton | Director | 10 Monkseaton Road B72 1LB Sutton Coldfield West Midlands | United Kingdom | British | 14041290001 | |||||||||
| BUTTERWORTH, Liam David | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | France | British | 261587210001 | |||||||||
| CALLAGHAN, Ryan James | Director | PO BOX 4128 Ipsley House B98 0WR Ipsley Church Lane Redditch Worcestershire | United Kingdom | British | 176267400002 | |||||||||
| CARTER, Monique Patrica | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | England | British | 188885120002 | |||||||||
| CARTER, Richard Leigh | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | United Kingdom | British | 244251160001 | |||||||||
| CONNELLY, Arthur John | Director | Birchy House Birchy Close Dickens Heath B90 1QL Solihull West Midlands | England | British | 86730590001 | |||||||||
| CONSTANTINE, Maureen | Director | Lambourne House School Lane B78 3DW Hints Staffordshire | England | British | 126680280001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | Australian | 214009850001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| CURRAL, Alfred William | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | United Kingdom | British | 54545100002 | |||||||||
| CURRAL, Alfred William | Director | 39 Platt Lane Ellerdine TF6 6RT Telford Shropshire | United Kingdom | British | 54545100002 | |||||||||
| DIXEY, Andrew Roger | Director | Hill House Bloxham OX15 4PH Oxon | England | British | 152068670001 | |||||||||
| FAIRBROTHER, Michael | Director | PO BOX 4128 Ipsley House B98 0WR Ipsley Church Lane Redditch Worcestershire | England | British | 19594980002 | |||||||||
| GABRIEL, Mark Jeremy | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | British | 65841660002 | |||||||||
| GIESE, Thomas | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | Germany | German | 250979610001 | |||||||||
| GOUGH, Richard | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | United Kingdom | British | 250035780001 | |||||||||
| GOUGH, Richard Paul | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire | United Kingdom | British | 214361590002 |
Who are the persons with significant control of GKN AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Holdings Limited | Sep 18, 2019 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building Gb England | Yes | ||||||||||
| |||||||||||||
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