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 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
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)
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 |