GKN LIMITED

Overview

Company Name	GKN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04191106
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

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 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GKN LIMITED located?

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

What were the previous names of GKN LIMITED?

Previous Company Names
Company Name	From	Until
GKN PLC	Aug 01, 2001	Aug 01, 2001
NEW GKN PLC	May 18, 2001	May 18, 2001
MISTYCOVE PLC	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for GKN 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 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	Yes

What are the latest filings for GKN LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 13, 2024	Termination of appointment of Garry Elliot Barnes 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

Feb 26, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

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

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 25, 2022	Director's details changed for Mr Garry Elliot Barnes 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	Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022	1 pages	CH03

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

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Jul 04, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Aug 24, 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD03

Aug 23, 2019	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Aug 19, 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on Aug 19, 2019	2 pages	CH01

Aug 19, 2019	Director's details changed for Mr Garry Elliot Barnes on Aug 19, 2019	2 pages	CH01

View All Filings

Who are the officers of GKN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	310116070001
PAYNE, Michael Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	Mar 07, 2024		Director	Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	United Kingdom	British	1980-7	320407820001
CRAWFORD, Jonathon Colin Fyfe Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	Apr 25, 2018	May 31, 2023	Secretary	Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England				245725390001
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Apr 19, 2001	May 07, 2009	Secretary	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands		British		61540001
FELTON, Judith Mary PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 08, 2009	Jun 20, 2014	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire		British		138185440001
SCLATER, Mark Josceline PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jun 21, 2014	May 06, 2016	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				188827130001
WATSON, Kerry Anne PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 06, 2016	Apr 24, 2018	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				207933570001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	Apr 19, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BARNES, Garry Elliot, Mr. Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	Apr 19, 2018	Mar 07, 2024	Director	Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	England	British	1970-8	261469100001
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	Jun 19, 2001	Dec 31, 2002	Director	32 Thorne Street Barnes SW13 0PR London		British	1942-5	27990520003
BROWN, Roy Drysdale 2 Triton Square Regents Place NW1 3AN London Abbey National House	Jun 19, 2001	May 03, 2012	Director	2 Triton Square Regents Place NW1 3AN London Abbey National House	United Kingdom	British	1946-12	12410120003
BRYSON, Marcus James Stirling PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jun 01, 2007	Dec 31, 2014	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1954-6	82769940001
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jun 19, 2001	Aug 06, 2001	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	37736600002
CLOWES, Richard John The Woodlands Whip Lane Maesbrook SY10 8QU Oswestry Shropshire	Nov 01, 2001	Dec 31, 2005	Director	The Woodlands Whip Lane Maesbrook SY10 8QU Oswestry Shropshire		British	1950-8	36744760002
COCKBURN, Angus George PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jan 01, 2013	Apr 19, 2018	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1963-6	175908460001
CRAWFORD, Jonathon Colin Fyfe Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	Apr 19, 2018	May 31, 2023	Director	Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England	United Kingdom	British	1973-4	164318930002
CUMMINGS, Kevin Lee PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jan 08, 2016	Nov 16, 2017	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	American	1962-4	184516390003
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Apr 19, 2001	Jun 19, 2001	Director	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	England	British	1949-2	61540001
ERGINBILGIC, Tufan St. James's Square SW1Y 4PD London Bp Plc 1 United Kingdom	May 09, 2011	Apr 19, 2018	Director	St. James's Square SW1Y 4PD London Bp Plc 1 United Kingdom	United Kingdom	Turkish/British	1959-9	160134800001
ETCHES, Richard Williamson 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire	Jun 19, 2001	Jun 30, 2004	Director	21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire		British	1945-9	55051390002
GHASEMI, Seifollah 10 Pheasant Run NJ 07934 Gladstone New Jersey America	Jun 19, 2001	Oct 31, 2001	Director	10 Pheasant Run NJ 07934 Gladstone New Jersey America		Iranian	1944-9	56682350001
GIBSON, Ian, Sir 21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear	Jun 01, 2002	Dec 31, 2007	Director	21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear	United Kingdom	British	1947-2	113030300001
GRIFFITHS, Ian Roy Stoners Farm House Berrowhill Lane B96 6QL Feckenham Worcestershire	Jun 19, 2001	Feb 03, 2006	Director	Stoners Farm House Berrowhill Lane B96 6QL Feckenham Worcestershire	England	British	1950-10	74217090005
HOGG, Sarah Elizabeth Mary, Baroness Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	Jun 19, 2001	May 12, 2006	Director	Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	United Kingdom	British	1946-5	46889080002
JEMMETT-PAGE, Shonaid Christina Ross PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jun 01, 2010	Apr 19, 2018	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1960-3	133875880001
KEATING, Cornelius Joseph 116 Settlers Drive Naperville Illinois 60565 Usa	Aug 19, 2002	Jun 30, 2004	Director	116 Settlers Drive Naperville Illinois 60565 Usa		Us Citizen	1955-10	86867580001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 30, 2001	Apr 19, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	Jun 19, 2001	May 20, 2004	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
MAMSCH, Helmut Claus Jurgen PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Dec 01, 2003	Oct 31, 2010	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire		German	1944-11	115461470004
MARTIN, Geoffrey Peter Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	Apr 19, 2018	Jun 07, 2018	Director	Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	England	British	1967-10	245569500001
MEYER, Christopher John Rome, Sir 48 Rawling Street SW3 2LS London	Aug 01, 2003	May 06, 2010	Director	48 Rawling Street SW3 2LS London	England	British	1944-2	125204130001
MILLER, James Christopher Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	Apr 19, 2018	Jun 07, 2018	Director	Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	United Kingdom	British	1951-9	1569600003
MURMANN, Klaus Herman, Doctor Bismarckallee 24 24105 Kiel Germany	Jun 19, 2001	May 20, 2004	Director	Bismarckallee 24 24105 Kiel Germany		German	1932-1	43209530002
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Jun 19, 2001	May 16, 2002	Director	Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Great Britain	British	1942-4	76722560001
PARRY JONES, Richard PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Mar 01, 2008	Apr 19, 2018	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Wales	British	1951-9	71870950004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GKN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melrose Industries Plc

Aug 16, 2018

The Colmore Building

Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

England

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.

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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