GKN POWDER METALLURGY HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GKN POWDER METALLURGY HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
GKN POWDER METALLURGY HOLDINGS LIMITED was incorporated 85 years ago on 16/12/1938 and has the registered number: 00347378. The accounts status is FULL and accounts are next due on 30/09/2024.

GKN POWDER METALLURGY HOLDINGS LIMITED - SOLIHULL

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 31/12/2022 30/09/2024

Registered Office

RHODIUM BUILDING CENTRAL BOULEVARD
SOLIHULL
B90 8AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN SINTER METALS HOLDINGS LIMITED (until 01/08/2018)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHANNES CHRISTOPH EICHHOLZ Feb 1969 German Director 2021-03-04 CURRENT
MR RYAN JAMES CALLAGHAN Secretary 2016-07-01 CURRENT
RYAN JAMES CALLAGHAN Mar 1973 British Director 2018-03-01 CURRENT
MR DIEGO LAURENT Jul 1973 Brazilian Director 2018-05-21 CURRENT
GARETH VALENTINE HARTE Oct 1966 Irish Director 2022-09-01 CURRENT
MRS KATIE CLARKE Secretary 2013-09-05 UNTIL 2016-07-01 RESIGNED
ANDREW REYNOLDS SMITH May 1966 British Director 2006-02-09 UNTIL 2015-09-25 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MR CRAIG PARR Jul 1964 British Director 2009-11-30 UNTIL 2013-04-03 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1996-05-17 UNTIL 1997-07-09 RESIGNED
DR PETER OBERPARLEITER Jan 1961 Italian Director 2013-02-25 UNTIL 2022-01-31 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MR STEVEN RAY MARKEVICH Feb 1960 Us Citizen Director 2012-01-23 UNTIL 2013-02-25 RESIGNED
MR DIEGO LAURENT Jul 1973 Brazilian Director 2013-04-03 UNTIL 2018-02-28 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 1996-05-17 UNTIL 1997-07-09 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-04 UNTIL 2023-04-20 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2001-08-06 UNTIL 2008-02-08 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Secretary 1998-04-08 UNTIL 2001-08-06 RESIGNED
MR RICHARD PAUL GOUGH Secretary 2012-01-23 UNTIL 2013-09-05 RESIGNED
MICHAEL THOMAS KESTNER May 1954 Secretary 1997-07-09 UNTIL 1998-01-15 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Secretary 1998-01-15 UNTIL 1998-04-08 RESIGNED
RICHARD WILLIAM WOOD Feb 1969 Secretary 2008-02-08 UNTIL 2012-01-23 RESIGNED
JUDITH MARY FELTON Jun 1954 British Secretary RESIGNED
GKN GROUP SERVICES LIMITED Corporate Secretary 2017-06-09 UNTIL 2019-04-12 RESIGNED
JUDITH MARY FELTON Jun 1954 British Director 1996-05-17 UNTIL 1997-07-09 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 2001-08-06 UNTIL 2002-12-31 RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director 1997-07-09 UNTIL 1999-03-31 RESIGNED
JOSEPH CARRERAS Sep 1953 American Director 1997-07-09 UNTIL 1998-04-08 RESIGNED
SIR CHUNG KONG CHOW Sep 1950 British Director 1997-07-09 UNTIL 2001-08-06 RESIGNED
RICHARD JOHN CLOWES Aug 1950 British Director 2002-12-31 UNTIL 2006-02-08 RESIGNED
RICHARD WILLIAM WOOD Feb 1969 British Director 2021-03-04 UNTIL 2023-04-20 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2001-08-06 UNTIL 2008-02-08 RESIGNED
MR ANTHONY FRANK GEORGE Mar 1936 British Director RESIGNED
SEIFOLLAH GHASEMI Sep 1944 Iranian Director 1998-01-15 UNTIL 2001-10-31 RESIGNED
WILLIAM COMFORT Aug 1937 American Director 1997-07-09 UNTIL 2001-08-06 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director 1993-05-01 UNTIL 1996-05-17 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1997-07-09 UNTIL 2001-08-06 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1995-10-20 UNTIL 1996-05-17 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2008-02-08 UNTIL 2012-01-23 RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dowlais Group Plc 2023-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Melrose Industries Plc 2023-02-28 - 2023-04-12 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Enterprise Limited 2016-04-06 - 2023-02-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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