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Company Information for

GKN ENTERPRISE LIMITED

11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT,
Company Registration Number
00984980
Private Limited Company
Active

Company Overview

About Gkn Enterprise Ltd
GKN ENTERPRISE LIMITED was founded on 1970-07-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Enterprise 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 ENTERPRISE LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
B4 6AT
Other companies in B98
 
Previous Names
GKN ENTERPRISE PUBLIC LIMITED COMPANY28/06/2017
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY28/06/2017
Filing Information
Company Number 00984980
Company ID Number 00984980
Date formed 1970-07-17
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 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 11:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN ENTERPRISE LIMITED
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Companies with same name GKN ENTERPRISE LIMITED
The following companies were found which have the same name as GKN ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKN ENTERPRISES, LLC 614 N. PERRY ST. - NAPOLEON OH 43545 Active Company formed on the 2006-10-02
GKN ENTERPRISES LLC Georgia Unknown
GKN ENTERPRISES PTY LTD Active Company formed on the 2021-07-12

Company Officers of GKN ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-04-19
GARRY ELLIOT BARNES
 Director 2018-04-25
JONATHON COLIN FYFE CRAWFORD
 Director 2018-04-19
GEOFFREY DAMIEN MORGAN
 Director 2018-04-25
MATTHEW JOHN RICHARDS
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED WILLIAM CURRAL
 Director 2017-11-13 2018-04-30
KERRY ANNE WATSON
 Company Secretary 2012-09-13 2018-04-24
MARK JOSCELINE SCLATER
 Director 2014-06-21 2018-04-19
NIGEL MACRAE STEIN
 Director 2001-08-06 2018-03-14
ADAM CHRISTOPHER WALKER
 Director 2014-02-25 2017-11-10
JUDITH MARY FELTON
 Director 2009-05-07 2014-06-20
WILLIAM CLAIRE SEEGER JR
 Director 2008-01-30 2014-02-25
KERRY ANNE ABIGAIL PORRITT
 Company Secretary 2012-02-22 2012-09-13
TANYA STOTE
 Company Secretary 2009-05-07 2012-02-22
KEVIN SMITH
 Director 2003-01-01 2011-12-31
JUDITH MARY FELTON
 Company Secretary 1995-03-24 2009-05-07
GREY DENHAM
 Director 1996-05-17 2009-05-07
RICHARD WILLIAMSON ETCHES
 Director 1997-10-06 2004-06-30
MARCUS DE LA POER BERESFORD
 Director 2001-08-06 2002-12-31
CHUNG KONG CHOW
 Director 1996-07-01 2001-08-06
DAVID JOHN TURNER
 Director 1993-12-03 2001-08-06
BRIAN DOUGLAS INSCH
 Director 1991-07-09 1998-09-30
MARCUS DE LA POER BERESFORD
 Director 1992-08-01 1998-07-31
TREVOR COURTNAY BONNER
 Director 1991-07-09 1998-07-31
SARKIS KALYANDJIAN
 Director 1997-08-01 1998-07-31
DAVID JOHN WRIGHT
 Director 1995-04-01 1998-07-31
DAVID BRYAN LEES
 Director 1991-07-09 1996-12-31
ANTHONY FRANK GEORGE
 Director 1991-07-09 1996-05-17
ALAN WINGATE JONES
 Director 1994-05-18 1995-03-31
CHRISTOPHER PETER LEWIS
 Company Secretary 1991-07-09 1995-03-24
ALEXANDER DALY
 Director 1991-07-09 1994-08-31
BRIAN AUGUSTINE WALSH
 Director 1991-07-09 1993-04-30
ROBERT JOHN BROOKE JESSOP
 Director 1991-07-09 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GARRY ELLIOT BARNES GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 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
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 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 AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 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 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 AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 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 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

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
2024-03-13DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-13DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-13DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25CH01Director's details changed for Mr Garry Elliot Barnes 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
2021-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-15PSC05Change of details for Gkn Holdings Plc as a person with significant control on 2018-08-16
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24RP04AP01Second filing of director appointment of Matthew John Richards
2019-09-24RP04AP01Second filing of director appointment of Matthew John Richards
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22RP04AP01Second filing of director appointment of Matthew John Richards
2019-08-22RP04AP01Second filing of director appointment of Matthew John Richards
2019-08-21CH01Director's details changed for Mr Matthew John Richards on 2019-08-20
2019-08-21CH01Director's details changed for Mr Matthew John Richards on 2019-08-20
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-08-19CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19
2019-06-28CH01Director's details changed for Mr Matthew John Richards on 2019-01-01
2019-06-28CH01Director's details changed for Mr Matthew John Richards on 2019-01-01
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP03Appointment of Mr Jonathon Colin Fyfe Crawford as company secretary on 2018-04-19
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL
2018-06-27AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM CURRAL
2018-05-08AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-05-08AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM CURRAL
2018-04-30TM02Termination of appointment of Kerry Anne Watson on 2018-04-24
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017
2017-11-14AP01DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 14000000
2017-06-29SH1929/06/17 STATEMENT OF CAPITAL GBP 14000000
2017-06-29SH20STATEMENT BY DIRECTORS
2017-06-29CAP-SSSOLVENCY STATEMENT DATED 28/06/17
2017-06-29RES13CANCEL SHARE PREM A/C 28/06/2017
2017-06-29RES06REDUCE ISSUED CAPITAL 28/06/2017
2017-06-28CC04STATEMENT OF COMPANY'S OBJECTS
2017-06-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-06-28CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2017-06-28RES02REREG PLC TO PRI; RES02 PASS DATE:28/06/2017
2017-06-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-06-28RES15CHANGE OF NAME 27/06/2017
2017-06-28CERTNMCOMPANY NAME CHANGED GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/06/17
2017-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 112800000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 112800000
2015-08-03AR0109/07/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 112800000
2014-08-08AR0109/07/14 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
2014-02-26AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
2013-07-23AR0109/07/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2012-09-20AP03SECRETARY APPOINTED KERRY ANNE WATSON
2012-07-30AR0109/07/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AP03SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-08-02AR0109/07/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22AR0109/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 24/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/06/2009
2009-05-11288aDIRECTOR APPOINTED MRS JUDITH MARY FELTON
2009-05-11288aSECRETARY APPOINTED MS TANYA STOTE
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR GREY DENHAM
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2008-08-12363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-10363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288bDIRECTOR RESIGNED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-19AUDAUDITOR'S RESIGNATION
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-08363aRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12SRES01ADOPT MEM AND ARTS 04/12/00
2000-07-20363aRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
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 ENTERPRISE 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 ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 1980-05-16 Satisfied ROYAL EXCHANGE ASSURANCE
DEBENTURE 1974-11-12 Satisfied ROYAL EXCHANGE ASSURANCE
DEBENTURE 1973-05-31 Satisfied ROYAL EXCHANGE ASSURANCE
DEBENTURE 1971-01-08 Satisfied ROYAL EXCHANGE ASSURANCE
1970-11-27 Satisfied ROYAL EXCHANGE ASSURANCE
RESOLUTION BEING A CHARGE WITHOUT INSTRUMENT 1970-08-18 Satisfied ROYAL EXCHANGE ASSURANCE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of GKN ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKN ENTERPRISE LIMITED
Trademarks
We have not found any records of GKN ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT