GKN DRIVELINE UK LIMITED
Overview
| Company Name | GKN DRIVELINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10992330 |
| 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 DRIVELINE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GKN DRIVELINE UK LIMITED located?
| Registered Office Address | 2660 Kings Court Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKN DRIVELINE UK 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 DRIVELINE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for GKN DRIVELINE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roberto Fioroni as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Lee Trevor Marshall as a director on May 14, 2026 | 2 pages | AP01 | ||
Appointment of Jessica Ann Collins as a director on May 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of John David Nicholson as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Emma Jayne Hayward as a director on May 14, 2026 | 1 pages | TM01 | ||
Appointment of Brian Douglas Simpson as a director on May 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
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 | ||
Appointment of Emma Jayne Hayward as a director on Oct 31, 2022 | 2 pages | AP01 | ||
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 DRIVELINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | United Kingdom | Australian | 349436260001 | |||||||||
| MARSHALL, Lee Trevor | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | United Kingdom | English | 349588160001 | |||||||||
| SIMPSON, Brian Douglas | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | United States | American | 349432300001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | 248452150001 | |||||||||||
| GKN GROUP SERVICES LIMITED | Secretary | Ipsley Church Lane PO BOX 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom |
| 99074060001 | ||||||||||
| BAILEY, Claire Louise | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 57393440002 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | England | British | 261469100001 | |||||||||
| BUTTERWORTH, Liam David | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | France | British | 261587210001 | |||||||||
| CARTER, Monique Patrica | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 188885120002 | |||||||||
| CARTER, Richard Leigh | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | 244251160001 | |||||||||
| 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 | United Kingdom | British | 54545100002 | |||||||||
| DOUMEINGTS, Philippe Emmanuel | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | France | French | 240756620001 | |||||||||
| FIORONI, Roberto | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | Italian | 261587250002 | |||||||||
| 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 United Kingdom | Germany | German | 250979610001 | |||||||||
| GOUGH, Richard Paul | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | 214361590002 | |||||||||
| HAYWARD, Emma Jayne | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 302458510001 | |||||||||
| HICKMAN, John Andrew | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 324759340001 | |||||||||
| LAURENT, Diego | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | Brazilian | 177144770003 | |||||||||
| LUIJTEN, Robertus Hernicus Charles Maria | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | Dutch | 261630790001 | |||||||||
| MARTINEZ, Daniel | Director | Aldermore Drive B75 7HW Sutton Coldfield 8 England | England | Spanish | 253841650001 | |||||||||
| MEADOWS, Simon Nicholas | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 150052390002 | |||||||||
| MINEL, Thierry | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | France | French | 261587150001 | |||||||||
| MORGAN, Geoffrey Damien | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | England | British | 137426690001 | |||||||||
| NICHOLSON, John David | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | England | British | 261627120001 | |||||||||
| RICHARDS, Matthew John | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | United Kingdom | British | 252554440001 | |||||||||
| SWASH, Philip Antony | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 130491030002 | |||||||||
| VOEFFRAY, James Frank | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | United States | American | 240761850001 | |||||||||
| WEBB, John | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | British | 267861570001 | |||||||||
| ZAMEER, Mohammed | Director | Ipsley Church Lane 4128 B98 0WR Redditch Ipsley House Worcestershire United Kingdom | England | British | 165013270001 |
Who are the persons with significant control of GKN DRIVELINE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Limited | Oct 03, 2017 | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0