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Company Information for

GKN AUTOMOTIVE LIMITED

2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
Company Registration Number
00034104
Private Limited Company
Active

Company Overview

About Gkn Automotive Ltd
GKN AUTOMOTIVE LIMITED was founded on 1891-05-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GKN AUTOMOTIVE LIMITED
 
Legal Registered Office
2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in B98
 
Previous Names
GKN DRIVELINE HEADQUARTERS LIMITED27/04/2007
Filing Information
Company Number 00034104
Company ID Number 00034104
Date formed 1891-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN AUTOMOTIVE LIMITED
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Companies with same name GKN AUTOMOTIVE LIMITED
The following companies were found which have the same name as GKN AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKN AUTOMOTIVE COMPONENTS INC North Carolina Unknown
Gkn Automotive Inc Maryland Unknown
GKN AUTOMOTIVE HOLDINGS LIMITED 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Active Company formed on the 2019-08-14
GKN AUTOMOTIVE INC Arkansas Unknown
GKN AUTOMOTIVE LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of GKN AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-07-04
CLAIRE LOUISE BAILEY
 Director 2016-09-09
GARRY ELLIOT BARNES
 Director 2018-07-04
JONATHON COLIN FYFE CRAWFORD
 Director 2018-04-19
JONATHON COLIN FYFE CRAWFORD
 Director 2018-07-04
RICHARD GOUGH
 Director 2018-09-04
RAMON CHRISTOPHER KUCZERA
 Director 2017-11-27
SIMON MEADOWS
 Director 2018-09-04
GEOFFREY DAMIEN MORGAN
 Director 2018-07-04
MATTHEW JOHN RICHARDS
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GKN GROUP SERVICES LTD
 Company Secretary 1999-04-28 2018-09-04
RICHARD LEIGH CARTER
 Director 2018-03-12 2018-08-14
DIEGO LAURENT
 Director 2018-01-01 2018-05-16
ALFRED WILLIAM CURRAL
 Director 2011-12-01 2018-04-30
CLAIRE LOUISE BAILEY
 Company Secretary 2016-09-09 2018-03-12
RICHARD PAUL GOUGH
 Director 2016-09-09 2017-11-27
ANDREW HARVEY
 Director 2016-04-26 2016-12-30
JOHN ANDREW HICKMAN
 Company Secretary 2015-06-11 2016-09-09
JOHN ANDREW HICKMAN
 Director 2015-06-11 2016-09-09
MONIQUE PATRICA CARTER
 Director 2014-06-26 2016-03-01
SIMON NICHOLAS MEADOWS
 Company Secretary 2013-06-07 2015-06-11
RYAN JAMES CALLAGHAN
 Director 2013-03-01 2014-10-03
MICHAEL FAIRBROTHER
 Director 2011-12-01 2014-10-03
MICHAEL FAIRBROTHER
 Company Secretary 2009-02-27 2013-06-07
PETER JOHNSON
 Director 1998-05-11 2010-01-22
ALFRED WILLIAM CURRAL
 Director 2005-09-30 2009-10-07
ARTHUR JOHN CONNELLY
 Director 2005-01-14 2009-07-07
CHRISTOPHER WOOD
 Company Secretary 2001-03-01 2009-02-27
MAUREEN CONSTANTINE
 Director 1998-05-11 2004-06-30
PAUL JONATHAN DRAKE
 Company Secretary 1998-05-11 2001-03-01
TREVOR COURTNAY BONNER
 Director 1991-09-22 1998-12-31
JONATHAN CHARLES SOAR
 Company Secretary 1995-12-01 1998-05-11
TERENCE MARTIN
 Company Secretary 1991-09-22 1995-11-30
ANDREW ROGER DIXEY
 Director 1993-05-01 1993-09-30
ANTHONY ERNEST JOHN NEWTON BROOM
 Director 1991-09-22 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE BAILEY GKN DRIVELINE UK LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
CLAIRE LOUISE BAILEY GKN EVO EDRIVE SYSTEMS LIMITED Director 2016-09-09 CURRENT 2011-06-09 Active
GARRY ELLIOT BARNES GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GARRY ELLIOT BARNES GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GARRY ELLIOT BARNES GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GARRY ELLIOT BARNES GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GARRY ELLIOT BARNES DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GARRY ELLIOT BARNES AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GARRY ELLIOT BARNES GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GARRY ELLIOT BARNES MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GARRY ELLIOT BARNES GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GARRY ELLIOT BARNES GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GARRY ELLIOT BARNES ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GARRY ELLIOT BARNES BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GARRY ELLIOT BARNES BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GARRY ELLIOT BARNES BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GARRY ELLIOT BARNES GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GARRY ELLIOT BARNES RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GARRY ELLIOT BARNES P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GARRY ELLIOT BARNES DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GARRY ELLIOT BARNES WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GARRY ELLIOT BARNES WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GARRY ELLIOT BARNES SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GARRY ELLIOT BARNES RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GARRY ELLIOT BARNES RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GARRY ELLIOT BARNES LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GARRY ELLIOT BARNES GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GARRY ELLIOT BARNES GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GARRY ELLIOT BARNES GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GARRY ELLIOT BARNES GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GARRY ELLIOT BARNES POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GARRY ELLIOT BARNES GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GARRY ELLIOT BARNES GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GARRY ELLIOT BARNES GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GARRY ELLIOT BARNES GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GARRY ELLIOT BARNES GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GARRY ELLIOT BARNES GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GARRY ELLIOT BARNES GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GARRY ELLIOT BARNES GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GARRY ELLIOT BARNES GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GARRY ELLIOT BARNES GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GARRY ELLIOT BARNES GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GARRY ELLIOT BARNES GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GARRY ELLIOT BARNES GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GARRY ELLIOT BARNES GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GARRY ELLIOT BARNES GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GARRY ELLIOT BARNES GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GARRY ELLIOT BARNES GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GARRY ELLIOT BARNES GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GARRY ELLIOT BARNES GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GARRY ELLIOT BARNES GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GARRY ELLIOT BARNES GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GARRY ELLIOT BARNES GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GARRY ELLIOT BARNES GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GARRY ELLIOT BARNES G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GARRY ELLIOT BARNES G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GARRY ELLIOT BARNES FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GARRY ELLIOT BARNES GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GARRY ELLIOT BARNES GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GARRY ELLIOT BARNES GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GARRY ELLIOT BARNES WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GARRY ELLIOT BARNES A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GARRY ELLIOT BARNES G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
GARRY ELLIOT BARNES G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GARRY ELLIOT BARNES GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GEOFFREY DAMIEN MORGAN A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
MATTHEW JOHN RICHARDS GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
MATTHEW JOHN RICHARDS GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
MATTHEW JOHN RICHARDS DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
MATTHEW JOHN RICHARDS AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
MATTHEW JOHN RICHARDS MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
MATTHEW JOHN RICHARDS GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
MATTHEW JOHN RICHARDS ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
MATTHEW JOHN RICHARDS BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
MATTHEW JOHN RICHARDS BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
MATTHEW JOHN RICHARDS BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
MATTHEW JOHN RICHARDS RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
MATTHEW JOHN RICHARDS P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
MATTHEW JOHN RICHARDS DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
MATTHEW JOHN RICHARDS WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
MATTHEW JOHN RICHARDS SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
MATTHEW JOHN RICHARDS RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
MATTHEW JOHN RICHARDS RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
MATTHEW JOHN RICHARDS LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
MATTHEW JOHN RICHARDS GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
MATTHEW JOHN RICHARDS GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
MATTHEW JOHN RICHARDS GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
MATTHEW JOHN RICHARDS POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
MATTHEW JOHN RICHARDS GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
MATTHEW JOHN RICHARDS GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
MATTHEW JOHN RICHARDS GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
MATTHEW JOHN RICHARDS GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
MATTHEW JOHN RICHARDS GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
MATTHEW JOHN RICHARDS GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
MATTHEW JOHN RICHARDS GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
MATTHEW JOHN RICHARDS GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
MATTHEW JOHN RICHARDS GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
MATTHEW JOHN RICHARDS GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
MATTHEW JOHN RICHARDS GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
MATTHEW JOHN RICHARDS GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
MATTHEW JOHN RICHARDS GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
MATTHEW JOHN RICHARDS GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
MATTHEW JOHN RICHARDS GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
MATTHEW JOHN RICHARDS GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
MATTHEW JOHN RICHARDS GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
MATTHEW JOHN RICHARDS GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
MATTHEW JOHN RICHARDS GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
MATTHEW JOHN RICHARDS GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
MATTHEW JOHN RICHARDS GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
MATTHEW JOHN RICHARDS GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
MATTHEW JOHN RICHARDS GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
MATTHEW JOHN RICHARDS G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
MATTHEW JOHN RICHARDS G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
MATTHEW JOHN RICHARDS FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
MATTHEW JOHN RICHARDS GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
MATTHEW JOHN RICHARDS GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
MATTHEW JOHN RICHARDS GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
MATTHEW JOHN RICHARDS A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
MATTHEW JOHN RICHARDS GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
MATTHEW JOHN RICHARDS G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
MATTHEW JOHN RICHARDS G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED ADAM DAVID JOHN RAMSAY
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-31Change of details for Gkn Automotive Holdings Limited as a person with significant control on 2023-04-20
2023-07-31PSC05Change of details for Gkn Automotive Holdings Limited as a person with significant control on 2023-04-20
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
2023-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/23 FROM 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-04-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-04-21Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20
2023-04-21Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20
2023-04-21AP03Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20
2023-04-21TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20
2023-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2023-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2023-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
2022-11-21APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID BUTTERWORTH
2022-11-21APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY GABRIEL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR THIERRY MINEL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2022-11-21DIRECTOR APPOINTED MR JOHN NICHOLSON
2022-11-21AP01DIRECTOR APPOINTED MR JOHN NICHOLSON
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID BUTTERWORTH
2022-10-26CH01Director's details changed for Roberto Fioroni on 2019-12-17
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Mr Garry Elliot Barnes on 2022-03-25
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2022-01-12DIRECTOR APPOINTED MS CLARE WYATT
2022-01-12AP01DIRECTOR APPOINTED MS CLARE WYATT
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-14RP04CS01
2021-09-10RP04CS01
2020-10-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2020-07-15PSC05Change of details for Gkn Automotive Holdings Limited as a person with significant control on 2020-07-15
2020-05-20PSC02Notification of Gkn Automotive Holdings Limited as a person with significant control on 2019-09-18
2020-05-20PSC07CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06AP01DIRECTOR APPOINTED MR JOHN WEBB
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTUS HERNICUS CHARLES MARIA LUIJTEN
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Ipsley House Iplsey Church Lane Redditch Worcestershire B98 0TL England
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HICKMAN
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-21PSC05Change of details for Gkn Enterprise Limited as a person with significant control on 2019-08-21
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR
2019-08-20CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-08-20AP01DIRECTOR APPOINTED ROBERTUS HERNICUS CHARLES MARIA LUIJTEN
2019-08-19CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-08-19AP01DIRECTOR APPOINTED MARK JEREMY GABRIEL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RAMON CHRISTOPHER KUCZERA
2019-04-16TM02Termination of appointment of a secretary
2019-04-09AP01DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-07-17AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-07-16AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-07-16AP03SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD
2018-07-16AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018
2018-06-01TM01TERMINATE DIR APPOINTMENT
2018-05-21TM01TERMINATE DIR APPOINTMENT
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO LAURENT
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
2018-03-21RP04AP01SECOND FILING OF AP01 FOR DIEGO LAURENT
2018-03-21ANNOTATIONClarification
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2018-03-15AP01DIRECTOR APPOINTED MR RICHARD LEIGH CARTER
2018-01-03AP01DIRECTOR APPOINTED MR DIEGO LAURENT
2018-01-03AP01DIRECTOR APPOINTED MR DIEGO LAURENT
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 462988597
2017-12-21SH0130/11/17 STATEMENT OF CAPITAL GBP 462988597
2017-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14AP01DIRECTOR APPOINTED MR RAMON CHRISTOPHER KUCZERA
2017-12-13RP04SH01SECOND FILED SH01 - 21/08/15 STATEMENT OF CAPITAL GBP 372913311
2017-12-13ANNOTATIONClarification
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMEER
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30PSC05PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GOUGH / 23/03/2017
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
2016-09-16AP01DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFRAM MESSNER
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN
2016-09-09AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN HICKMAN
2016-09-09AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY
2016-09-09AP03SECRETARY APPOINTED MRS CLAIRE LOUISE BAILEY
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 417988397
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AP01DIRECTOR APPOINTED MR ANDREW HARVEY
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTER
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM MESSNER / 23/11/2015
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 417988397
2015-10-05SH0121/09/15 STATEMENT OF CAPITAL GBP 417988397
2015-09-29AP01DIRECTOR APPOINTED MR PHILIP ANTONY SWASH
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS SMITH
2015-09-17AR0101/09/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-28SH0121/08/15 STATEMENT OF CAPITAL GBP 372913111
2015-08-28SH0121/08/15 STATEMENT OF CAPITAL GBP 372913111
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAMEER / 28/07/2015
2015-06-11AP01DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN
2015-06-11AP03SECRETARY APPOINTED MR JOHN ANDREW HICKMAN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON MEADOWS
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE PATRICIA CARTER / 09/06/2015
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 270550000
2014-11-24SH0121/11/14 STATEMENT OF CAPITAL GBP 270550000
2014-10-15AP01DIRECTOR APPOINTED MR WOLFRAM MESSNER
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CALLAGHAN
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 105550000
2014-09-10AR0101/09/14 FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MRS MONIQUE PATRICIA CARTER
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES CALLAGHAN / 14/01/2014
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AR0101/09/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARKEVICH
2013-06-10AP03SECRETARY APPOINTED MR SIMON NICHOLAS MEADOWS
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIRBROTHER
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013
2013-03-01AP01DIRECTOR APPOINTED RYAN JAMES CALLAGHAN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER OBERPARLEITER
2013-03-01AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
2013-03-01AP01DIRECTOR APPOINTED MR STEVEN RAY MARKEVICH
2012-11-01RES13SECTION 175 OF CA 2006 25/10/2012
2012-09-13AR0101/09/12 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24ANNOTATIONClarification
2012-07-24RP04SECOND FILING FOR FORM AP01
2011-12-02AP01DIRECTOR APPOINTED MR MICHAEL FAIRBROTHER
2011-12-02AP01DIRECTOR APPOINTED MR MOHAMMED ZAMEER
2011-12-02AP01DIRECTOR APPOINTED ALFRED WILLIAM CURRAL
2011-12-01AP01DIRECTOR APPOINTED ANDREW REYNOLDS SMITH
2011-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-17RES01ADOPT ARTICLES 05/10/2011
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17SH0105/10/11 STATEMENT OF CAPITAL GBP 105550000
2011-09-20AR0101/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER OBERPARLEITER / 01/09/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AR0101/09/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
2010-01-27AP01DIRECTOR APPOINTED ANDREW ROBERT MOSS
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2009-12-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-22RES04NC INC ALREADY ADJUSTED 04/12/2009
2009-12-18SH0104/12/09 STATEMENT OF CAPITAL GBP 45550000
2009-10-14AP01DIRECTOR APPOINTED DR PETER OBERPARLEITER
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED NIGEL MACRAE STEIN
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR GRAEME WALFORD
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR CONNELLY
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MOSS
2009-05-26288aDIRECTOR APPOINTED MR GRAEME BERNARD WALFORD
2009-03-02288aSECRETARY APPOINTED MR MICHAEL FAIRBROTHER
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER WOOD
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-04MEM/ARTSARTICLES OF ASSOCIATION
2007-04-27CERTNMCOMPANY NAME CHANGED GKN DRIVELINE HEADQUARTERS LIMIT ED CERTIFICATE ISSUED ON 27/04/07
2006-12-28123NC INC ALREADY ADJUSTED 04/12/06
2006-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-28RES04£ NC 81000000/82500000 04/
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-04123NC INC ALREADY ADJUSTED 20/12/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04RES04£ NC 72000000/81000000 20/
2005-11-16RES04£ NC 71000000/72000000 31/
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GKN AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GKN AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 1980-05-16 Satisfied ROYAL EXCHANGE ASSURANCE.
TRUST DEED 1974-11-12 Satisfied ROYAL EXCHANGE ASSURANCE.
TRUST DEED 1973-05-31 Satisfied ROYAL EXCHANGE ASSURANCE
TRUST DEED 1971-01-08 Satisfied ROYAL EXCHANGE ASSURANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of GKN AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names

GKN AUTOMOTIVE LIMITED owns 5 domain names.

gkn-uk.co.uk   gknaerospace.co.uk   gknmi.co.uk   gknuk.co.uk   zenyth.co.uk  

Trademarks

Trademark applications by GKN AUTOMOTIVE LIMITED

GKN AUTOMOTIVE LIMITED is the Original Applicant for the trademark IDEAS IN MOTION ™ (79189058) through the USPTO on the 2016-03-10
Devices for the transmission of power and parts thereof (except for land vehicles)
GKN AUTOMOTIVE LIMITED is the Original Applicant for the trademark IDEAS IN MOTION ™ (WIPO1302861) through the WIPO on the 2016-03-10
Devices for the transmission of power and parts thereof (except for land vehicles).
Dispositifs pour la transmission de puissance et leurs parties (autres que pour véhicules terrestres).
Dispositivos de transmisión de potencia y sus partes (excepto para vehículos terrestres).
Income
Government Income
We have not found government income sources for GKN AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GKN AUTOMOTIVE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GKN AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GKN AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GKN AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7YE