GKN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191106. The accounts status is FULL and accounts are next due on 30/09/2024.

GKN LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-04-19 CURRENT
DOCTOR KLAUS HERMAN MURMANN Jan 1932 German Director 2001-06-19 UNTIL 2004-05-20 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2016-01-08 UNTIL 2018-04-19 RESIGNED
ANNE STEVENS Dec 1948 American Director 2016-07-01 UNTIL 2018-04-19 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2001-05-30 UNTIL 2017-12-31 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2018-04-19 UNTIL 2018-06-07 RESIGNED
ANDREW REYNOLDS SMITH May 1966 British Director 2007-06-01 UNTIL 2015-09-25 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 2004-12-20 UNTIL 2013-05-02 RESIGNED
MR WILLIAM CLAIRE SEEGER JR Oct 1951 American Director 2007-07-10 UNTIL 2014-02-25 RESIGNED
KEVIN SMITH May 1954 British Director 2001-06-19 UNTIL 2011-12-31 RESIGNED
MR DAVID ALEXANDER ROPER Nov 1950 British Director 2018-04-19 UNTIL 2018-06-07 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2018-04-19 UNTIL 2018-06-07 RESIGNED
MR RICHARD PARRY JONES Sep 1951 British Director 2008-03-01 UNTIL 2018-04-19 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 2001-06-19 UNTIL 2002-05-16 RESIGNED
MICHAEL TURNER Aug 1948 British Director 2009-09-01 UNTIL 2018-04-19 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2018-04-19 UNTIL 2018-06-07 RESIGNED
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2017-11-10 UNTIL 2018-04-19 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-03-30 UNTIL 2001-04-19 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-03-30 UNTIL 2001-04-19 RESIGNED
MS KERRY ANNE WATSON Secretary 2016-05-06 UNTIL 2018-04-24 RESIGNED
GREY DENHAM Feb 1949 British Secretary 2001-04-19 UNTIL 2009-05-07 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2009-05-08 UNTIL 2014-06-20 RESIGNED
MR MARK JOSCELINE SCLATER Secretary 2014-06-21 UNTIL 2016-05-06 RESIGNED
MR JONATHON COLIN FYFE CRAWFORD Secretary 2018-04-25 UNTIL 2023-05-31 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2013-01-01 UNTIL 2018-04-19 RESIGNED
SIR PETER MICHAEL WILLIAMS Mar 1945 British Director 2001-06-19 UNTIL 2010-05-06 RESIGNED
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE Mar 1960 British Director 2010-06-01 UNTIL 2018-04-19 RESIGNED
BARONESS SARAH ELIZABETH MARY HOGG May 1946 British Director 2001-06-19 UNTIL 2006-05-12 RESIGNED
MR IAN ROY GRIFFITHS Oct 1950 British Director 2001-06-19 UNTIL 2006-02-03 RESIGNED
SIR IAN GIBSON Feb 1947 British Director 2002-06-01 UNTIL 2007-12-31 RESIGNED
SEIFOLLAH GHASEMI Sep 1944 Iranian Director 2001-06-19 UNTIL 2001-10-31 RESIGNED
RICHARD WILLIAMSON ETCHES Sep 1945 British Director 2001-06-19 UNTIL 2004-06-30 RESIGNED
TUFAN ERGINBILGIC Sep 1959 Turkish/British Director 2011-05-09 UNTIL 2018-04-19 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director 2001-06-19 UNTIL 2004-05-20 RESIGNED
GREY DENHAM Feb 1949 British Director 2001-04-19 UNTIL 2001-06-19 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-04-19 UNTIL 2023-05-31 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 2001-04-19 UNTIL 2001-08-06 RESIGNED
RICHARD JOHN CLOWES Aug 1950 British Director 2001-11-01 UNTIL 2005-12-31 RESIGNED
SIR CHUNG KONG CHOW Sep 1950 British Director 2001-06-19 UNTIL 2001-08-06 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2007-06-01 UNTIL 2014-12-31 RESIGNED
ROY DRYSDALE BROWN Dec 1946 British Director 2001-06-19 UNTIL 2012-05-03 RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 2001-06-19 UNTIL 2002-12-31 RESIGNED
MR KEVIN LEE CUMMINGS Apr 1962 American Director 2016-01-08 UNTIL 2017-11-16 RESIGNED
SIR CHRISTOPHER JOHN ROME MEYER Feb 1944 British Director 2003-08-01 UNTIL 2010-05-06 RESIGNED
HELMUT CLAUS JURGEN MAMSCH Nov 1944 German Director 2003-12-01 UNTIL 2010-10-31 RESIGNED
CORNELIUS JOSEPH KEATING Oct 1955 Us Citizen Director 2002-08-19 UNTIL 2004-06-30 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2014-01-01 UNTIL 2017-11-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melrose Industries Plc 2018-08-16 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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