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Home > England & Wales Companies > GKN LIMITED
Company Information for

GKN LIMITED

11TH FLOOR, THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
04191106
Private Limited Company
Active

Company Overview

About Gkn Ltd
GKN LIMITED was founded on 2001-03-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn 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 LIMITED
 
Legal Registered Office
11TH FLOOR, THE COLMORE BUILDING
COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B98
 
Telephone01527517715
 
Filing Information
Company Number 04191106
Company ID Number 04191106
Date formed 2001-03-30
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 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKN LIMITED
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Companies with same name GKN LIMITED
The following companies were found which have the same name as GKN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKN & ASSOCIATES, INC. 8530 W CHARLESTON BLVD LAS VEGAS NV 89117 Dissolved Company formed on the 1998-04-15
GKN & KMN, LLC 6535 5TH PL S STE 200 SEATTLE WA 981083401 Active Company formed on the 1998-05-21
GKN 1 TRUSTEE 2018 LIMITED 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Active Company formed on the 2018-11-16
GKN 2 TRUSTEE 2018 LIMITED 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Active Company formed on the 2018-11-16
GKN 3 TRUSTEE 2018 LIMITED 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Active Company formed on the 2018-11-16
GKN 4 TRUSTEE 2018 LIMITED 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Active Company formed on the 2018-11-16
GKN 80 LTD 4 MANOR LEAZE EGHAM SURREY TW20 8NJ Dissolved Company formed on the 2016-06-06
GKN AEROSPACE (FFT) LIMITED 11TH FLOOR, THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Active Company formed on the 1939-07-24
GKN AEROSPACE SERVICES LIMITED 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Active Company formed on the 1939-08-12
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT Active Company formed on the 1986-03-12
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND B4 6AT Active Company formed on the 1993-06-22
GKN AEROSPACE US HOLDINGS LLC 2711 CENTREVILLE ROAD SUITE 400 WILMINGTON, NEW CASTLE COUNTY DELAWARE 19808 Active Company formed on the 2014-12-15
GKN AEROSPACE MONITOR, INC. 80 STATE STREET Suffolk ALBANY NY 12207 Active Company formed on the 1948-05-26
GKN AEROSPACE SUMNER INC 1725 PUYALLUP ST STE 200 SUMNER WA 983900000 Dissolved Company formed on the 2015-07-06
GKN AEROSPACE SERVICES STRUCTURES Delaware Unknown
GKN AEROSPACE NORWAY AS Kirkegårdsveien 45 KONGSBERG 3616 Active Company formed on the 1987-09-21
GKN AEROSPACE LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2018-03-09
GKN AEROSPACE INC Delaware Unknown
GKN AEROSPACE NEW ENGLAND INC Delaware Unknown
GKN AEROSPACE INC Delaware Unknown

Company Officers of GKN LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-04-25
GARRY ELLIOT BARNES
 Director 2018-04-19
JONATHON COLIN FYFE CRAWFORD
 Director 2018-04-19
GEOFFREY PETER MARTIN
 Director 2018-04-19
JAMES CHRISTOPHER MILLER
 Director 2018-04-19
SIMON ANTONY PECKHAM
 Director 2018-04-19
DAVID ALEXANDER ROPER
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANNE WATSON
 Company Secretary 2016-05-06 2018-04-24
ANGUS GEORGE COCKBURN
 Director 2013-01-01 2018-04-19
TUFAN ERGINBILGIC
 Director 2011-05-09 2018-04-19
SHONAID CHRISTINA ROSS JEMMETT-PAGE
 Director 2010-06-01 2018-04-19
RICHARD PARRY JONES
 Director 2008-03-01 2018-04-19
KEVIN LEE CUMMINGS
 Director 2016-01-08 2017-11-16
MARK JOSCELINE SCLATER
 Company Secretary 2014-06-21 2016-05-06
MARCUS JAMES STIRLING BRYSON
 Director 2007-06-01 2014-12-31
JUDITH MARY FELTON
 Company Secretary 2009-05-08 2014-06-20
ROY DRYSDALE BROWN
 Director 2001-06-19 2012-05-03
HELMUT CLAUS JURGEN MAMSCH
 Director 2003-12-01 2010-10-31
CHRISTOPHER JOHN ROME MEYER
 Director 2003-08-01 2010-05-06
GREY DENHAM
 Company Secretary 2001-04-19 2009-05-07
IAN GIBSON
 Director 2002-06-01 2007-12-31
SARAH ELIZABETH MARY HOGG
 Director 2001-06-19 2006-05-12
IAN ROY GRIFFITHS
 Director 2001-06-19 2006-02-03
RICHARD JOHN CLOWES
 Director 2001-11-01 2005-12-31
RICHARD WILLIAMSON ETCHES
 Director 2001-06-19 2004-06-30
CORNELIUS JOSEPH KEATING
 Director 2002-08-19 2004-06-30
DAVID BRYAN LEES
 Director 2001-06-19 2004-05-20
KLAUS HERMAN MURMANN
 Director 2001-06-19 2004-05-20
MARCUS DE LA POER BERESFORD
 Director 2001-06-19 2002-12-31
THOMAS JOHN PARKER
 Director 2001-06-19 2002-05-16
SEIFOLLAH GHASEMI
 Director 2001-06-19 2001-10-31
CHUNG KONG CHOW
 Director 2001-06-19 2001-08-06
GREY DENHAM
 Director 2001-04-19 2001-06-19
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-03-30 2001-04-19
MATTHEW ROBERT LAYTON
 Nominated Director 2001-03-30 2001-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
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 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 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
JAMES CHRISTOPHER MILLER MELROSE INDUSTRIES PLC Director 2015-09-30 CURRENT 2015-09-29 Active
JAMES CHRISTOPHER MILLER FKI ENGINEERING LIMITED Director 2012-08-28 CURRENT 1982-03-04 Active
JAMES CHRISTOPHER MILLER MELROSE UK 5 LIMITED Director 2005-07-15 CURRENT 1999-02-16 Dissolved 2016-12-16
JAMES CHRISTOPHER MILLER MELROSE UK HOLDINGS LIMITED Director 2005-07-15 CURRENT 2005-04-11 Liquidation
JAMES CHRISTOPHER MILLER ALCESTER NUMBER 1 LIMITED Director 2005-07-15 CURRENT 1915-10-28 Active
JAMES CHRISTOPHER MILLER MELROSE UK 4 LIMITED Director 2005-07-15 CURRENT 1999-03-05 Liquidation
SIMON ANTONY PECKHAM GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
SIMON ANTONY PECKHAM G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
SIMON ANTONY PECKHAM GREENSPHERE ADVISORS LIMITED Director 2017-11-22 CURRENT 2017-10-18 Active - Proposal to Strike off
SIMON ANTONY PECKHAM GREENSPHERE INVESTMENTS LIMITED Director 2017-11-13 CURRENT 2017-10-16 Active - Proposal to Strike off
SIMON ANTONY PECKHAM MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
SIMON ANTONY PECKHAM ZEBRA 123 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-12-16
SIMON ANTONY PECKHAM ELAND HOMES LIMITED Director 2013-01-31 CURRENT 2006-02-07 Active
SIMON ANTONY PECKHAM MELROSE AEROSPACE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
SIMON ANTONY PECKHAM MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
SIMON ANTONY PECKHAM MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-16 CURRENT 1982-09-29 Dissolved 2017-04-20
SIMON ANTONY PECKHAM FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
SIMON ANTONY PECKHAM BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
SIMON ANTONY PECKHAM WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
SIMON ANTONY PECKHAM ALCESTER PRECISION INVESTMENTS Director 2006-11-01 CURRENT 2000-07-28 Dissolved 2016-12-16
SIMON ANTONY PECKHAM BLUEAZURE LIMITED Director 2006-11-01 CURRENT 2000-06-01 Dissolved 2016-12-16
SIMON ANTONY PECKHAM PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-11-01 CURRENT 1985-11-18 Liquidation
SIMON ANTONY PECKHAM ALCESTER OVERSEAS LIMITED Director 2006-08-04 CURRENT 1970-04-15 Dissolved 2017-04-20
SIMON ANTONY PECKHAM ALCESTER NUMBER 1 LIMITED Director 2005-05-26 CURRENT 1915-10-28 Active
SIMON ANTONY PECKHAM MELROSE UK 5 LIMITED Director 2005-05-25 CURRENT 1999-02-16 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK 4 LIMITED Director 2005-05-25 CURRENT 1999-03-05 Liquidation
SIMON ANTONY PECKHAM MELROSE OVERSEAS HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Liquidation
SIMON ANTONY PECKHAM MELROSE PLC Director 2003-05-29 CURRENT 2003-05-13 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
2024-03-13APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-13DIRECTOR APPOINTED MICHAEL PAYNE
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25CH01Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR 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
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, 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 from Aspect House Spencer Road Lancing West Sussex BN99 6DA to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-19CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19PSC02Notification of Melrose Industries Plc as a person with significant control on 2018-08-16
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-03-13SH05Cancellation of treasury shares. Treasury capital: on
2018-08-23SH05Cancellation of treasury shares. Treasury capital:GBP14,965,803.6 on 2018-08-13
2018-08-16RES02Resolutions passed:
  • Resolution of re-registration
2018-08-16MARRe-registration of memorandum and articles of association
2018-08-16CERT10Certificate of re-registration from Public Limited Company to Private
2018-08-16RR02Re-registration from a public company to a private limited company
2018-07-11RP04AP01Second filing of director appointment of Ms Anne Stevens
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM , PO Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ROPER
2018-06-04SH04Sale or transfer of treasury shares on 2018-05-18
  • GBP 14,969,393.6
2018-06-01RES13NOTICE OF MEETINGS 03/05/2018
2018-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04SH0417/04/18 TREASURY CAPITAL GBP 15680547.8
2018-05-04SH0424/04/18 TREASURY CAPITAL GBP 15115629.3
2018-05-02SH04Sale or transfer of treasury shares on 2018-03-20
  • GBP 15,800,114.2
2018-04-30TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600110424Y2018 ASIN: GB0030646508
2018-04-27TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600107336Y2018 ASIN: GB0030646508
2018-04-25AP03SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-25TM02APPOINTMENT TERMINATED, SECRETARY KERRY WATSON
2018-04-22AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-04-22AP01DIRECTOR APPOINTED MR GEOFFREY PETER MARTIN
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22AP01DIRECTOR APPOINTED MR SIMON ANTONY PECKHAM
2018-04-22AP01DIRECTOR APPOINTED MR DAVID ALEXANDER ROPER
2018-04-22AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MILLER
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STEVENS
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY JONES
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TUFAN ERGINBILGIC
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN
2018-04-19TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600107336Y2018 ASIN: GB0030646508
2018-04-18TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600107336Y2018 ASIN: GB0030646508
2018-04-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600110022Y2018 ASIN: GB0030646508
2018-04-17DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600110008Y2018 ASIN: GB0030646508
2018-03-29TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600107336Y2018 ASIN: GB0030646508
2018-03-16SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.10 for COAF: UK600109053Y2018 ASIN: GB0030646508
2018-03-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600108268Y2018 ASIN: GB0030646508
2018-03-12TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600107336Y2018 ASIN: GB0030646508
2018-03-06SH0420/02/18 TREASURY CAPITAL GBP 15878478.2
2018-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600108268Y2018 ASIN: GB0030646508
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CUMMINGS
2017-11-13AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2017-10-06SH0405/09/17 TREASURY CAPITAL GBP 15906756.2
2017-08-11SH0407/07/17 TREASURY CAPITAL GBP 15912586.2
2017-06-15SH0430/05/17 TREASURY CAPITAL GBP 15912950.1
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-18SH0406/04/17 TREASURY CAPITAL GBP 15923425.3
2017-04-10SH0414/03/17 TREASURY CAPITAL GBP 15925899.2
2017-03-02SH0416/02/17 TREASURY CAPITAL GBP 16195905.3
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 172610363
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-17SH0424/11/16 TREASURY CAPITAL GBP 16207133
2016-12-05SH0410/11/16 TREASURY CAPITAL GBP 16209606.9
2016-11-04SH0410/10/16 TREASURY CAPITAL GBP 16223034.6
2016-09-27SH0406/09/16 TREASURY CAPITAL GBP 16228817.6
2016-08-23SH0402/08/16 TREASURY CAPITAL GBP 16239959.1
2016-07-19SH0414/06/16 TREASURY CAPITAL GBP 16242009.9
2016-07-05AP01DIRECTOR APPOINTED MS ANNE STEVENS
2016-05-25SH0426/04/16 TREASURY CAPITAL GBP 16244519.7
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13RES13SECTION 693(4) OF CA 2006 05/05/2016
2016-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-11SH0431/03/16 TREASURY CAPITAL GBP 16249687.3
2016-05-09TM02APPOINTMENT TERMINATED, SECRETARY MARK SCLATER
2016-05-09AP03SECRETARY APPOINTED MS KERRY ANNE WATSON
2016-04-29AUDAUDITOR'S RESIGNATION
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 172610363
2016-04-20AR0118/02/16 NO MEMBER LIST
2016-04-08SH0401/03/16 TREASURY CAPITAL GBP 16252144.9
2016-02-22SH0405/02/16 TREASURY CAPITAL GBP 16256331.9
2016-01-13AP01DIRECTOR APPOINTED MR KEVIN LEE CUMMINGS
2016-01-12AP01DIRECTOR APPOINTED MR PHILIP ANTONY SWASH
2015-12-29SH0404/12/15 TREASURY CAPITAL GBP 16260960.4
2015-12-02SH0430/10/15 TREASURY CAPITAL GBP 16266548.1
2015-10-14SH0429/09/15 TREASURY CAPITAL GBP 16267329.5
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2015-09-14SH0411/08/15 TREASURY CAPITAL GBP 16286674.6
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 172610363
2015-08-03SH0130/07/15 STATEMENT OF CAPITAL GBP 172610363
2015-07-27SH0425/06/15 TREASURY CAPITAL GBP 16287590.3
2015-06-24SH0401/06/15 TREASURY CAPITAL GBP 16291001.7
2015-05-22RES13RE:CO BUSINESS 07/05/2015
2015-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21SH0428/04/15 TREASURY CAPITAL GBP 16308385.7
2015-04-24SH0409/04/15 TREASURY CAPITAL GBP 16319075.4
2015-03-16SH0406/03/15 TREASURY CAPITAL GBP 16484645.7
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 166052598.59
2015-03-11AR0118/02/15 NO MEMBER LIST
2015-01-27SH0423/12/14 TREASURY CAPITAL GBP 16823859.2
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
2015-01-07SH0416/12/14 TREASURY CAPITAL GBP 16826509.3
2015-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
2014-12-24SH0409/12/14 TREASURY CAPITAL GBP 16828440.5
2014-11-25SH0429/10/14 TREASURY CAPITAL GBP 16831975.4
2014-10-24SH0403/10/14 TREASURY CAPITAL GBP 16914714
2014-10-15SH0416/09/14 TREASURY CAPITAL GBP 16950104.9
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TUFAN ERGINBILGIC / 01/10/2014
2014-09-08SH0420/08/14 TREASURY CAPITAL GBP 16956291.4
2014-08-13SH0407/07/14 TREASURY CAPITAL GBP 17041694.2
2014-06-25AP03SECRETARY APPOINTED MR MARK JOSCELINE SCLATER
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY JUDITH FELTON
2014-06-24SH0413/06/14 TREASURY CAPITAL GBP 17047199.8
2014-06-02SH0416/05/14 TREASURY CAPITAL GBP 17058969.4
2014-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23SH0410/04/14 TREASURY CAPITAL GBP 17066560.4
2014-03-17SH0428/02/14 TREASURY CAPITAL GBP 17093454.5
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 166052985.9
2014-03-13AR0118/02/14 FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
2014-02-10SH0417/01/14 TREASURY CAPITAL GBP 17098014.5
2014-01-08AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
2014-01-07SH0420/12/13 TREASURY CAPITAL GBP 17099945.7
2013-12-16SH0426/11/13 TREASURY CAPITAL GBP 17101147
2013-11-05SH0401/11/13 TREASURY CAPITAL GBP 17105316.1
2013-10-02SH0430/09/13 TREASURY CAPITAL GBP 17115659.3
2013-09-02SH0428/08/13 TREASURY CAPITAL GBP 17135771.7
2013-08-13SH0406/08/13 TREASURY CAPITAL GBP 17387007.5
2013-07-15SH0409/07/13 TREASURY CAPITAL GBP 17408977.6
2013-06-18SH0414/06/13 TREASURY CAPITAL GBP 17422156
2013-06-03SH0424/05/13 TREASURY CAPITAL GBP 17469645.5
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10SH0408/05/13 TREASURY CAPITAL GBP 17720892.7
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDRICK
2013-04-16SH0411/04/13 TREASURY CAPITAL GBP 17790044.3
2013-03-21SH0415/03/13 TREASURY CAPITAL GBP 17810153.7
2013-02-25AR0118/02/13 NO MEMBER LIST
2013-02-21SH0415/02/13 TREASURY CAPITAL GBP 17841964
2013-02-18AP01DIRECTOR APPOINTED ANGUS GEORGE COCKBURN
2013-02-04SH0430/01/13 TREASURY CAPITAL GBP 17846934.6
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE / 31/05/2012
2013-01-02SH0421/12/12 TREASURY CAPITAL GBP 17868587.7
2013-01-02SH0419/12/12 TREASURY CAPITAL GBP 17896166.8
2012-12-11SH0406/12/12 TREASURY CAPITAL GBP 18021887.7
2012-11-19SH0426/10/12 TREASURY CAPITAL GBP 18048712.4
2012-10-22SH0412/10/12 TREASURY CAPITAL GBP 18049927.1
2012-10-16SH0110/07/12 STATEMENT OF CAPITAL GBP 166052985.9
2012-10-05SH0428/09/12 TREASURY CAPITAL GBP 18053018.2
2012-09-13SH0407/09/12 TREASURY CAPITAL GBP 18355652
2012-09-05SH0430/08/12 TREASURY CAPITAL GBP 18421711.8
2012-08-13SH0408/08/12 TREASURY CAPITAL GBP 18771423.3
2012-08-13SH0425/07/12 TREASURY CAPITAL GBP 18818193.9
2012-07-26SH0420/07/12 TREASURY CAPITAL GBP 18818775.2
2012-07-10SH0429/06/12 TREASURY CAPITAL GBP 18820083.3
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-14RES1314 DAYS NOTICE GENERAL MEETING 03/05/2012
2012-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY BROWN
2012-05-08SH0427/04/12 TREASURY CAPITAL GBP 18822762.3
2012-04-03SH0421/03/12 TREASURY CAPITAL GBP 18826615
2012-03-26AR0118/02/12 FULL LIST
2012-03-16SH0409/03/12 TREASURY CAPITAL GBP 18849084
2012-03-08SH0402/03/12 TREASURY CAPITAL GBP 18972666.8
2012-02-08SH0402/02/12 TREASURY CAPITAL GBP 18981845.5
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 31/12/2011
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-12-13AD02SAIL ADDRESS CHANGED FROM: EQUINTI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GKN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of GKN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GKN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN 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 (32990 - Other manufacturing n.e.c.) as GKN LIMITED are:

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PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
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FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
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Outgoings
Business Rates/Property Tax
No properties were found where GKN 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
GKN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 388,851

CategoryAward Date Award/Grant
The (Airbus) Protocol Programme - RATE : Collaborative Research and Development 2010-10-01 £ 388,851

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GKN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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