GKN HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN HOLDINGS LIMITED was incorporated 119 years ago on 09/07/1900 and has the registered number: 00066549. The accounts status is FULL and accounts are next due on 30/09/2020.

GKN HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN PUBLIC LIMITED COMPANY (until 01/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-08-07 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-04-25 CURRENT
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-04-25 CURRENT
JONATHON COLIN FYFE CRAWFORD Apr 1973 Australian Director 2018-04-19 CURRENT
MR JONATHON COLIN FYFE CRAWFORD Secretary 2018-04-19 CURRENT
DAVID JOHN WRIGHT Mar 1940 British Director 1995-04-01 UNTIL 2000-12-31 RESIGNED
MR IAN ROY GRIFFITHS Oct 1950 British Director 2001-01-19 UNTIL 2001-10-05 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2009-05-07 UNTIL 2014-06-20 RESIGNED
RICHARD WILLIAMSON ETCHES Sep 1945 British Director 1997-10-01 UNTIL 2004-06-30 RESIGNED
GREY DENHAM Feb 1949 British Director 2001-10-05 UNTIL 2009-05-07 RESIGNED
SIR HOWARD JOHN DAVIES Feb 1951 British Director RESIGNED
MR ALEXANDER DALY Mar 1936 British Director RESIGNED
BARONESS SARAH ELIZABETH MARY HOGG May 1946 British Director 1996-11-04 UNTIL 2001-10-05 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2017-11-13 UNTIL 2018-04-30 RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director RESIGNED
ROY DRYSDALE BROWN Dec 1946 British Director 1996-01-01 UNTIL 2001-10-05 RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 1992-08-01 UNTIL 2002-12-31 RESIGNED
SIR CHUNG KONG CHOW Sep 1950 British Director 1996-07-01 UNTIL 2001-08-06 RESIGNED
BRIAN DOUGLAS INSCH Feb 1942 British Director RESIGNED
SEIFOLLAH GHASEMI Sep 1944 Iranian Director 2001-01-19 UNTIL 2001-10-05 RESIGNED
ALAN WINGATE JONES Oct 1939 British Director 1994-05-01 UNTIL 1995-03-31 RESIGNED
SIR PETER MICHAEL WILLIAMS Mar 1945 British Director 2001-06-01 UNTIL 2001-10-05 RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2014-02-26 UNTIL 2017-11-10 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1993-11-29 UNTIL 2001-08-06 RESIGNED
ROBERT JOHN BROOKE JESSOP Aug 1938 British Director RESIGNED
KEVIN SMITH May 1954 British Director 1999-11-22 UNTIL 2001-10-05 RESIGNED
KEVIN SMITH May 1954 British Director 2003-01-01 UNTIL 2011-12-31 RESIGNED
DR WALTER SEIPP JUR Dec 1925 German Director RESIGNED
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2014-06-21 UNTIL 2018-04-19 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2001-10-05 UNTIL 2018-03-14 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2018-04-19 UNTIL 2018-10-08 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-04-01 UNTIL 2001-10-05 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director RESIGNED
DOCTOR KLAUS HERMAN MURMANN Jan 1932 German Director 1995-05-01 UNTIL 2001-10-05 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director RESIGNED
SARKIS KALYANDJIAN May 1939 American Director 1997-08-01 UNTIL 2000-12-31 RESIGNED
MR WILLIAM CLAIRE SEEGER JR Oct 1951 American Director 2008-01-30 UNTIL 2014-02-25 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
KERRY ANNE WATSON Secretary 2012-09-13 UNTIL 2018-04-24 RESIGNED
MR ANTHONY FRANK GEORGE Mar 1936 British Secretary RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2012-02-22 UNTIL 2012-09-13 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2001-09-26 UNTIL 2009-05-07 RESIGNED
GREY DENHAM Feb 1949 British Secretary 1996-05-18 UNTIL 2001-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melrose Industries Plc 2018-04-19 - 2018-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Gkn Limited 2018-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Plc 2016-04-06 - 2018-04-19 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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