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 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.
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 |