GKN ENTERPRISE LIMITED

Overview

Company Name	GKN ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00984980
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1970

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GKN ENTERPRISE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GKN ENTERPRISE LIMITED located?

Registered Office Address	11th Floor The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham England England
Undeliverable Registered Office Address	No

What were the previous names of GKN ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
GKN ENTERPRISE PUBLIC LIMITED COMPANY	Jun 28, 2017	Jun 28, 2017
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY	Aug 01, 1986	Aug 01, 1986
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY	Jul 17, 1970	Jul 17, 1970

What are the latest accounts for GKN ENTERPRISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for GKN ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Director's details changed for Sarah Anne Anderson on Apr 14, 2025

2 pages

CH01

Jul 09, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

22 pages

Mar 13, 2024

Termination of appointment of Matthew John Richards as a director on Mar 07, 2024

1 pages

TM01

Mar 13, 2024

Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

1 pages

TM01

Mar 13, 2024

Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

1 pages

TM01

Mar 13, 2024

Appointment of Michael Payne as a director on Mar 07, 2024

2 pages

AP01

Mar 13, 2024

Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

2 pages

AP01

Mar 13, 2024

Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

2 pages

AP01

Jul 14, 2023

Confirmation statement made on Jul 09, 2023 with no updates

3 pages

CS01

Jul 04, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jun 13, 2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

1 pages

TM01

Jun 13, 2023

Appointment of Warren Fernandez as a director on May 31, 2023

2 pages

AP01

Jun 13, 2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

1 pages

TM02

Jul 13, 2022

Confirmation statement made on Jul 09, 2022 with no updates

3 pages

CS01

May 09, 2022

Full accounts made up to Dec 31, 2021

27 pages

Annotations
Date	Annotation
Dec 09, 2022	Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/12/2022.

Mar 25, 2022

Director's details changed for Mr Matthew John Richards on Mar 25, 2022

2 pages

CH01

Mar 25, 2022

Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022

2 pages

CH01

Mar 25, 2022

Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022

2 pages

CH01

Mar 25, 2022

Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022

2 pages

CH01

Mar 25, 2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

1 pages

AD02

Jul 11, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

Jul 04, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jul 17, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

Jul 15, 2020

Change of details for Gkn Holdings Plc as a person with significant control on Aug 16, 2018

2 pages

PSC05

View All Filings

Who are the officers of GKN ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Sarah Anne The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1979-2	Accountant	320410960001
FERNANDEZ, Warren The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	May 31, 2023		Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	England	British	1986-12	Company Director	310116070001
GOUGH, Richard Paul The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1976-11	Accountant	214361590002
PAYNE, Michael The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Mar 07, 2024		Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1980-7	Group Treasurer	320407820001
CRAWFORD, Jonathon Colin Fyfe The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 19, 2018	May 31, 2023	Secretary	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England					248688840001
FELTON, Judith Mary 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk	Mar 24, 1995	May 07, 2009	Secretary	11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk		British		Company Secretary	138185440001
LEWIS, Christopher Peter 50 Grosvenor Road B91 3PU Solihull West Midlands		Mar 24, 1995	Secretary	50 Grosvenor Road B91 3PU Solihull West Midlands		British			61330001
PORRITT, Kerry Anne Abigail P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Feb 22, 2012	Sep 13, 2012	Secretary	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs					167043420001
STOTE, Tanya P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	May 07, 2009	Feb 22, 2012	Secretary	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs		British		Company Secretary	113603590001
WATSON, Kerry Anne P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Sep 13, 2012	Apr 24, 2018	Secretary	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs					172233510001
BARNES, Garry Elliot, Mr. The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 25, 2018	Mar 07, 2024	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	England	British	1970-8	Accountant	261469100001
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	Aug 06, 2001	Dec 31, 2002	Director	32 Thorne Street Barnes SW13 0PR London		British	1942-5	Managing Director Industrial S	27990520003
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	Aug 01, 1992	Jul 31, 1998	Director	32 Thorne Street Barnes SW13 0PR London		British	1942-5	Managing Director Industrial S	27990520003
BONNER, Trevor Courtnay Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands		Jul 31, 1998	Director	Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands	United Kingdom	British	1943-8	Managing Director Gkn Automoti	11064070002
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jul 01, 1996	Aug 06, 2001	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	Chief Executive	37736600002
CRAWFORD, Jonathon Colin Fyfe The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 19, 2018	May 31, 2023	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1973-4	Director	164318930002
CURRAL, Alfred William P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Nov 13, 2017	Apr 30, 2018	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	United Kingdom	British	1960-6	Company Director	54545100002
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop		Aug 31, 1994	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	Managing Director Engineered A	6442950001
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	Company Secretary Gkn Plc	61540001
ETCHES, Richard Williamson 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire	Oct 06, 1997	Jun 30, 2004	Director	21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire		British	1945-9	Human Resources Director	55051390002
FELTON, Judith Mary P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	May 07, 2009	Jun 20, 2014	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	England	British	1954-6	Company Secretary	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	Company Secretary Gkn Plc	11064060001
INSCH, Brian Douglas Egdon House WR7 4QP Egdon Worcestershire		Sep 30, 1998	Director	Egdon House WR7 4QP Egdon Worcestershire		British	1942-2	Administration Director	13991240002
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		Dec 31, 1992	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	Managing Director - Industrial Servicesgkn Plc	39362690001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset	May 18, 1994	Mar 31, 1995	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	Chairman And Chief E	4561920002
KALYANDJIAN, Sarkis Im Rech 3 55758 Vollmersbach Germany	Aug 01, 1997	Jul 31, 1998	Director	Im Rech 3 55758 Vollmersbach Germany		American	1939-5	Chief Executive	54546120001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop		Dec 31, 1996	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	Chairman Gkn Plc	7216180001
MORGAN, Geoffrey Damien The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 25, 2018	Mar 07, 2024	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	England	British	1974-10	Accountant	137426690001
RICHARDS, Matthew John The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	Apr 25, 2018	Mar 07, 2024	Director	The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England	United Kingdom	British	1975-1	Accountant	252554440001
SCLATER, Mark Josceline P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Jun 21, 2014	Apr 19, 2018	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	United Kingdom	British	1972-11	Group Finance Director	265203930001
SEEGER JR, William Claire P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Jan 30, 2008	Feb 25, 2014	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	United Kingdom	American	1951-10	Finance Director	127620600002
SMITH, Kevin, Sir P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Jan 01, 2003	Dec 31, 2011	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	United Kingdom	British	1954-5	Chief Executive	202722920001
STEIN, Nigel Macrae P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Aug 06, 2001	Mar 14, 2018	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	England	British	1955-10	Finance Director	76334790003
TURNER, David John 134 Hampton Road TW2 5QR Twickenham Middlesex	Dec 03, 1993	Aug 06, 2001	Director	134 Hampton Road TW2 5QR Twickenham Middlesex		British	1945-2	Finance Director Gkn Plc	35572190001
WALKER, Adam Christopher P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	Feb 25, 2014	Nov 10, 2017	Director	P O Box 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs	England	British	1967-9	Finance Director	129368430004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gkn Holdings Limited

Apr 06, 2016

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor, The Colmore Building

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	66549

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

Does GKN ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On May 16, 1980 Delivered On May 23, 1980	Satisfied	Amount secured For securing deenture stock of the company amounting to £3,509,390 supplemental to a trust deed dated 27-11-70 and deeds supplemental thereto
	Short particulars Floating charge over the undertaking and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions May 23, 1980Statement of satisfaction of a charge in full or part (403a) May 23, 1980Registration of a charge (395)
Debenture	Created On Nov 12, 1974 Delivered On Nov 13, 1974	Satisfied

	Persons Entitled Royal Exchange Assurance
	Transactions Nov 13, 1974Statement of satisfaction of a charge in full or part (403a) Nov 13, 1974Registration of a charge (395)
Debenture	Created On May 31, 1973 Delivered On Jun 01, 1973	Satisfied

	Persons Entitled Royal Exchange Assurance
	Transactions Jun 01, 1973Statement of satisfaction of a charge in full or part (403a) Jun 01, 1973Registration of a charge (395)
Debenture	Created On Jan 08, 1971 Delivered On Jan 11, 1971	Satisfied

	Persons Entitled Royal Exchange Assurance
	Transactions Jan 11, 1971Statement of satisfaction of a charge in full or part (403a) Jan 11, 1971Registration of a charge (395)
Series of debentures	Created On Nov 27, 1970 Delivered On Dec 11, 1970	Satisfied

	Persons Entitled Royal Exchange Assurance
	Transactions Dec 11, 1970Registration of a charge Jul 23, 1996Statement of satisfaction of a charge in full or part (403a)
Resolution being a charge without instrument	Created On Aug 18, 1970 Delivered On Sep 08, 1970	Satisfied	Amount secured £20,000,000 debenture stock of the company
	Short particulars Floating charge on undertaking and assetts present and future including uncalledcapital.
	Persons Entitled Royal Exchange Assurance
	Transactions Sep 08, 1970Registration of a charge Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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