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Company Information for

GKN DRIVELINE UK LIMITED

2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE,
Company Registration Number
10992330
Private Limited Company
Active

Company Overview

About Gkn Driveline Uk Ltd
GKN DRIVELINE UK LIMITED was founded on 2017-10-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gkn Driveline Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 DRIVELINE UK LIMITED
 
Legal Registered Office
2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YE
 
Filing Information
Company Number 10992330
Company ID Number 10992330
Date formed 2017-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/10/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 06:01:36
Primary Source:Companies House
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Company Officers of GKN DRIVELINE UK LIMITED

Current Directors
Officer Role Date Appointed
GKN GROUP SERVICES LIMITED
 Company Secretary 2017-10-03
CLAIRE LOUISE BAILEY
 Director 2017-10-03
MONIQUE PATRICA CARTER
 Director 2017-11-27
RICHARD LEIGH CARTER
 Director 2018-03-12
JONATHON COLIN FYFE CRAWFORD
 Director 2018-04-19
PHILIPPE EMMANUEL DOUMEINGTS
 Director 2017-11-27
RICHARD PAUL GOUGH
 Director 2017-11-27
DIEGO LAURENT
 Director 2018-01-01
SIMON NICHOLAS MEADOWS
 Director 2017-11-27
JAMES FRANK VOEFFRAY
 Director 2017-11-27
MOHAMMED ZAMEER
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTONY SWASH
 Director 2017-11-27 2018-04-19
ALFRED WILLIAM CURRAL
 Director 2017-10-03 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GKN GROUP SERVICES LIMITED GKN HYBRID POWER LIMITED Company Secretary 2017-06-09 CURRENT 2006-11-21 Active
GKN GROUP SERVICES LIMITED GKN POWDER METALLURGY HOLDINGS LIMITED Company Secretary 2017-06-09 CURRENT 1938-12-16 Active
GKN GROUP SERVICES LIMITED ALDER MILES DRUCE LIMITED Company Secretary 2012-02-22 CURRENT 1947-12-23 Active
GKN GROUP SERVICES LIMITED BRITISH HOVERCRAFT CORPORATION LIMITED Company Secretary 2012-02-22 CURRENT 1913-05-19 Active
GKN GROUP SERVICES LIMITED BIRFIELD LIMITED Company Secretary 2012-02-22 CURRENT 1891-10-29 Active
GKN GROUP SERVICES LIMITED BALL COMPONENTS LIMITED Company Secretary 2012-02-22 CURRENT 1974-01-03 Active
GKN GROUP SERVICES LIMITED P.F.D. LIMITED Company Secretary 2012-02-22 CURRENT 1972-06-13 Active
GKN GROUP SERVICES LIMITED SHEEPBRIDGE STOKES LIMITED Company Secretary 2012-02-22 CURRENT 1923-05-08 Active
GKN GROUP SERVICES LIMITED RZEPPA LIMITED Company Secretary 2012-02-22 CURRENT 1952-02-25 Active
GKN GROUP SERVICES LIMITED RAINGEAR LIMITED Company Secretary 2012-02-22 CURRENT 1980-03-20 Active
GKN GROUP SERVICES LIMITED LAYCOCK ENGINEERING LIMITED Company Secretary 2012-02-22 CURRENT 1939-02-01 Active
GKN GROUP SERVICES LIMITED GUEST, KEEN AND NETTLEFOLDS, LIMITED Company Secretary 2012-02-22 CURRENT 1899-05-16 Active
GKN GROUP SERVICES LIMITED GKN TRADING LIMITED Company Secretary 2012-02-22 CURRENT 1898-10-20 Active
GKN GROUP SERVICES LIMITED POWERTRAIN SERVICES UK LIMITED Company Secretary 2012-02-22 CURRENT 1920-12-04 Active
GKN GROUP SERVICES LIMITED GKN HARDY SPICER LIMITED Company Secretary 2012-02-22 CURRENT 1922-02-16 Active
GKN GROUP SERVICES LIMITED GKN UK INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1922-09-13 Active
GKN GROUP SERVICES LIMITED GKN COMPUTER SERVICES LIMITED Company Secretary 2012-02-22 CURRENT 1925-02-23 Active
GKN GROUP SERVICES LIMITED GKN PISTONS LIMITED Company Secretary 2012-02-22 CURRENT 1929-01-10 Active
GKN GROUP SERVICES LIMITED GKN COMPOSITES LIMITED Company Secretary 2012-02-22 CURRENT 1937-02-08 Active
GKN GROUP SERVICES LIMITED GKN SHEEPBRIDGE LIMITED Company Secretary 2012-02-22 CURRENT 1942-12-08 Active
GKN GROUP SERVICES LIMITED GKN VENTURES LIMITED Company Secretary 2012-02-22 CURRENT 1943-08-04 Active
GKN GROUP SERVICES LIMITED GKN USD INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1945-04-03 Active
GKN GROUP SERVICES LIMITED GKN FINANCE (UK) LIMITED Company Secretary 2012-02-22 CURRENT 1945-05-05 Active
GKN GROUP SERVICES LIMITED GKN MARKS LIMITED Company Secretary 2012-02-22 CURRENT 1948-01-21 Active
GKN GROUP SERVICES LIMITED GKN OVERSEAS HOLDINGS LIMITED Company Secretary 2012-02-22 CURRENT 1951-03-19 Active
GKN GROUP SERVICES LIMITED GKN SERVICE UK LIMITED Company Secretary 2012-02-22 CURRENT 1957-06-21 Active
GKN GROUP SERVICES LIMITED GKN EURO INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1958-04-17 Active
GKN GROUP SERVICES LIMITED GKN BOUND BROOK LIMITED Company Secretary 2012-02-22 CURRENT 1960-10-31 Active
GKN GROUP SERVICES LIMITED GKN SANKEY FINANCE LIMITED Company Secretary 2012-02-22 CURRENT 1964-03-23 Active
GKN GROUP SERVICES LIMITED GKN BIRFIELD EXTRUSIONS LIMITED Company Secretary 2012-02-22 CURRENT 1964-04-17 Active
GKN GROUP SERVICES LIMITED GKN BUILDING SERVICES EUROPE LIMITED Company Secretary 2012-02-22 CURRENT 1964-08-19 Active
GKN GROUP SERVICES LIMITED GKN FIRTH CLEVELAND LIMITED Company Secretary 2012-02-22 CURRENT 1966-11-30 Active
GKN GROUP SERVICES LIMITED GKN COUNTERTRADE LIMITED Company Secretary 2012-02-22 CURRENT 1967-11-02 Active
GKN GROUP SERVICES LIMITED G.K.N. POWDER MET. LIMITED Company Secretary 2012-02-22 CURRENT 1956-06-20 Active
GKN GROUP SERVICES LIMITED FIRTH CLEVELAND LIMITED Company Secretary 2012-02-22 CURRENT 1953-07-27 Active
GKN GROUP SERVICES LIMITED GKN SEK INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1972-09-13 Active
GKN GROUP SERVICES LIMITED GKN FASTENERS LIMITED Company Secretary 2012-02-22 CURRENT 1982-11-30 Active
GKN GROUP SERVICES LIMITED GKN U.S. INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 2000-04-10 Active
GKN GROUP SERVICES LIMITED GKN DRIVELINE SERVICE LIMITED Company Secretary 2004-06-25 CURRENT 1960-02-16 Active
CLAIRE LOUISE BAILEY GKN EVO EDRIVE SYSTEMS LIMITED Director 2016-09-09 CURRENT 2011-06-09 Active
CLAIRE LOUISE BAILEY GKN AUTOMOTIVE LIMITED Director 2016-09-09 CURRENT 1891-05-29 Active
RICHARD LEIGH CARTER GKN HYBRID POWER LIMITED Director 2018-03-12 CURRENT 2006-11-21 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 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 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
DIEGO LAURENT GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-05-21 CURRENT 1938-12-16 Active
SIMON NICHOLAS MEADOWS GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED Director 2018-05-17 CURRENT 2012-05-22 Active
SIMON NICHOLAS MEADOWS DOWLAIS INDUSTRIES LIMITED Director 2017-03-20 CURRENT 1940-06-07 Active
SIMON NICHOLAS MEADOWS GKN DRIVELINE BIRMINGHAM LIMITED Director 2016-09-09 CURRENT 1912-05-04 Active
SIMON NICHOLAS MEADOWS RYVOAN LIMITED Director 2014-04-01 CURRENT 2006-11-29 Dissolved 2017-08-16
SIMON NICHOLAS MEADOWS GKN GROUP PENSION TRUSTEE LIMITED Director 2013-01-22 CURRENT 1993-06-24 Active
MOHAMMED ZAMEER DOWLAIS INDUSTRIES LIMITED Director 2015-07-28 CURRENT 1940-06-07 Active
MOHAMMED ZAMEER M & Z ASSOCIATES LTD Director 2015-04-28 CURRENT 2015-04-28 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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
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
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID BUTTERWORTH
2022-11-21APPOINTMENT TERMINATED, DIRECTOR THIERRY MINEL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY GABRIEL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2022-11-21DIRECTOR APPOINTED MR JOHN NICHOLSON
2022-11-21DIRECTOR APPOINTED EMMA JAYNE HAYWARD
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
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
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-12PSC05Change of details for Gkn Automotive Limited as a person with significant control on 2019-11-25
2020-03-06AP01DIRECTOR APPOINTED MR JOHN WEBB
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTUS HERNICUS CHARLES MARIA LUIJTEN
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR United Kingdom
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HICKMAN
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
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
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-20AP01DIRECTOR APPOINTED ROBERTUS HERNICUS CHARLES MARIA LUIJTEN
2019-08-19CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BAILEY
2019-08-19AP01DIRECTOR APPOINTED THIERRY MINEL
2019-04-15TM02Termination of appointment of Gkn Group Services Limited on 2019-04-12
2019-04-09AP01DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMEER
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ
2019-01-02AP01DIRECTOR APPOINTED MR DANIEL MARTINEZ
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE EMMANUEL DOUMEINGTS
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-16AP03SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-07-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-07-16AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-07-16AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO LAURENT
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTER
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
2018-03-23RP04AP01SECOND FILING OF AP01 FOR DIEGO LAURENT
2018-03-23ANNOTATIONClarification
2018-03-23RP04AP01SECOND FILING OF AP01 FOR DIEGO LAURENT
2018-03-15AP01DIRECTOR APPOINTED MR RICHARD LEIGH CARTER
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL
2018-01-03AP01DIRECTOR APPOINTED MR DIEGO LAURENT
2018-01-03AP01DIRECTOR APPOINTED MR DIEGO LAURENT
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 50000100
2017-12-12SH0130/11/17 STATEMENT OF CAPITAL GBP 50000100
2017-12-01AP01DIRECTOR APPOINTED MR JAMES FRANK VOEFFRAY
2017-12-01AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
2017-12-01AP01DIRECTOR APPOINTED MS MONIQUE PATRICA CARTER
2017-12-01AP01DIRECTOR APPOINTED MR PHILIPPE EMMANUEL DOUMEINGTS
2017-12-01AP01DIRECTOR APPOINTED MR MOHAMMED ZAMEER
2017-12-01AP01DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP ANTONY SWASH
2017-11-29AA01CURREXT FROM 31/10/2018 TO 31/12/2018
2017-11-29RES01ADOPT ARTICLES 21/11/2017
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 DRIVELINE UK 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 DRIVELINE UK 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 DRIVELINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GKN DRIVELINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKN DRIVELINE UK LIMITED
Trademarks
We have not found any records of GKN DRIVELINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN DRIVELINE UK 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 DRIVELINE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GKN DRIVELINE UK 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 DRIVELINE UK 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 DRIVELINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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