DOWLAIS INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

DOWLAIS INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOWLAIS INDUSTRIES LIMITED was incorporated 83 years ago on 07/06/1940 and has the registered number: 00361671. The accounts status is FULL and accounts are next due on 30/09/2024.

DOWLAIS INDUSTRIES LIMITED - LONDON

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

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN DRIVELINE MEXICO (UK) LIMITED (until 13/12/2022)
GKN DRIVELINE WALSALL LIMITED (until 18/06/2015)

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
EMMA JAYNE HAYWARD Aug 1981 British Director 2022-10-31 CURRENT
JOHN NICHOLSON Secretary 2019-08-19 CURRENT
MR JOHN NICHOLSON Jun 1981 British Director 2019-08-19 CURRENT
MR THOMAS GIESE Jul 1967 German Director 2018-09-28 UNTIL 2019-07-12 RESIGNED
MARK JEREMY GABRIEL Nov 1966 British Director 2019-08-19 UNTIL 2021-02-15 RESIGNED
RODNEY STEPHEN HODGKINS Oct 1945 British Director RESIGNED
MR JADER HILZENDEGER Jan 1964 Brazilian Director 2019-08-19 UNTIL 2021-02-15 RESIGNED
RICHARD THOMAS HEATH Aug 1968 British Director 2010-03-29 UNTIL 2012-11-06 RESIGNED
PAUL STEPHEN HUTCHINGS Aug 1972 British Director 2010-03-29 UNTIL 2011-12-21 RESIGNED
MR IAN ROY GRIFFITHS Oct 1950 British Director RESIGNED
CHRISTOPHER PATRICK MARSTON GUBBEY May 1956 British Director 1996-09-01 UNTIL 1997-04-11 RESIGNED
DEREK DONALD HANDS Jan 1954 British Director 1997-07-01 UNTIL 2000-01-31 RESIGNED
MR STEPHEN MICHAEL HARROP Aug 1952 Director RESIGNED
MICHAEL GREENE Nov 1948 American Director 2001-05-22 UNTIL 2002-08-13 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2003-06-20 UNTIL 2005-06-13 RESIGNED
MISS SHAHBAZ IDRISS Mar 1969 British Director 2017-03-20 UNTIL 2019-08-20 RESIGNED
MR NEIL CHARLES GELDARD-WILLIAMS Oct 1962 British Director 1997-07-01 UNTIL 2000-01-31 RESIGNED
MR ANDREW HARVEY Jun 1964 British Director 2016-04-26 UNTIL 2016-12-30 RESIGNED
RYAN JAMES CALLAGHAN Mar 1973 Secretary 2005-08-18 UNTIL 2010-04-13 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-04 UNTIL 2019-08-19 RESIGNED
MR JULIAN SPENCER FITZSIMMONS Secretary 2012-11-16 UNTIL 2015-02-13 RESIGNED
MR STEPHEN MICHAEL HARROP Aug 1952 Secretary RESIGNED
JONATHAN CHARLES SOAR Jul 1945 British Secretary 2000-01-31 UNTIL 2002-10-01 RESIGNED
MR PAUL HUTCHINGS Secretary 2010-04-13 UNTIL 2011-12-21 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 2002-08-13 UNTIL 2019-04-12 RESIGNED
ANDREW PETER UTTLEY Secretary 2002-10-01 UNTIL 2005-08-18 RESIGNED
MR ANTHONY MICHAEL BELL Jul 1938 British Director RESIGNED
MR MICHAEL FAIRBROTHER Oct 1952 British Director 2006-06-12 UNTIL 2014-10-03 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 1993-09-01 UNTIL 1994-12-31 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2010-03-29 UNTIL 2017-12-31 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MAUREEN CONSTANTINE Jul 1949 British Director 1995-01-01 UNTIL 1998-06-12 RESIGNED
MICHAEL CLEAVER COLYER Apr 1945 British Director 1998-01-05 UNTIL 2002-06-17 RESIGNED
MS MONIQUE PATRICA CARTER Dec 1973 British Director 2015-07-28 UNTIL 2016-03-01 RESIGNED
ROBERTO FIORONI Feb 1970 Italian Director 2019-08-19 UNTIL 2021-02-15 RESIGNED
MR DEREK STANLEY BUTLER Jun 1950 British Director 2010-03-24 UNTIL 2012-11-06 RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director RESIGNED
MR MALCOLM HUGH BIRD Feb 1955 British Director 1995-01-01 UNTIL 1998-06-30 RESIGNED
PIERRE HYVERNAT Sep 1953 French Director 2005-06-13 UNTIL 2006-06-12 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MR BALJINDER SINGH BAINS Jul 1979 English Director 2019-08-19 UNTIL 2020-11-19 RESIGNED
MIGUEL ALVAREZ CAPEROCHIPI Oct 1943 Spanish Director 2000-01-31 UNTIL 2002-10-01 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director RESIGNED
PAUL NIGEL FOSTER Jan 1959 British Director 1998-08-17 UNTIL 2000-01-31 RESIGNED
MR WINFRIED ESSER Sep 1941 German Director RESIGNED
MARK JEREMY GABRIEL Nov 1966 British Director 2010-03-26 UNTIL 2012-11-06 RESIGNED
ALISON KAREN JONES Jan 1968 British Director 1998-04-01 UNTIL 2000-01-31 RESIGNED
ERNIE JOHNSON Mar 1952 British Director 2000-01-31 UNTIL 2002-08-13 RESIGNED
LUIS RUPERTO JIMENEZ VARGAS Mar 1942 Peruvian Director 2000-01-31 UNTIL 2001-01-30 RESIGNED
MR DIEGO LAURENT Jul 1973 Brazilian Director 2018-01-01 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Automotive Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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