Gkn Automotive Limited in Birmingham Business Park BIRMINGHAM

Gkn Automotive Limited BIRMINGHAM

Founded in 1891, Gkn Automotive, classified under reg no. 00034104 is an active company. Currently registered at 2100 The Crescent B37 7YE, Birmingham the company has been in the business for one hundred and thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-04-27 Gkn Automotive Limited is no longer carrying the name Gkn Driveline Headquarters.

At the moment there are 3 directors in the the company, namely John N., Clare W. and Roberto F.. In addition one secretary - Julie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gkn Automotive Limited Address / Contact

Office Address	2100 The Crescent
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00034104
Date of Incorporation	Fri, 29th May 1891
Industry	Activities of head offices
End of financial Year	31st December
Company age	133 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Julie M.

Position: Secretary

Appointed: 20 April 2023

John N.

Position: Director

Appointed: 31 October 2022

Clare W.

Position: Director

Appointed: 31 December 2021

Roberto F.

Position: Director

Appointed: 29 July 2019

John W.

Position: Director

Appointed: 26 February 2020

Resigned: 31 October 2022

Liam B.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

Robertus L.

Position: Director

Appointed: 29 July 2019

Resigned: 17 January 2020

Mark G.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

Thierry M.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

John H.

Position: Director

Appointed: 08 February 2019

Resigned: 27 September 2019

Thomas G.

Position: Director

Appointed: 28 September 2018

Resigned: 29 July 2019

Simon M.

Position: Director

Appointed: 04 September 2018

Resigned: 28 September 2018

Richard G.

Position: Director

Appointed: 04 September 2018

Resigned: 08 February 2019

Garry B.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 19 April 2018

Resigned: 04 July 2018

Richard C.

Position: Director

Appointed: 12 March 2018

Resigned: 14 August 2018

Diego L.

Position: Director

Appointed: 01 January 2018

Resigned: 16 May 2018

Ramon K.

Position: Director

Appointed: 27 November 2017

Resigned: 29 July 2019

Simon M.

Position: Director

Appointed: 09 September 2016

Resigned: 27 November 2017

Claire B.

Position: Secretary

Appointed: 09 September 2016

Resigned: 12 March 2018

Richard G.

Position: Director

Appointed: 09 September 2016

Resigned: 27 November 2017

Claire B.

Position: Director

Appointed: 09 September 2016

Resigned: 29 July 2019

Andrew H.

Position: Director

Appointed: 26 April 2016

Resigned: 30 December 2016

Philip S.

Position: Director

Appointed: 25 September 2015

Resigned: 19 April 2018

John H.

Position: Secretary

Appointed: 11 June 2015

Resigned: 09 September 2016

John H.

Position: Director

Appointed: 11 June 2015

Resigned: 09 September 2016

Wolfram M.

Position: Director

Appointed: 04 October 2014

Resigned: 09 September 2016

Monique C.

Position: Director

Appointed: 26 June 2014

Resigned: 01 March 2016

Simon M.

Position: Secretary

Appointed: 07 June 2013

Resigned: 11 June 2015

Steven M.

Position: Director

Appointed: 01 March 2013

Resigned: 06 June 2013

Simon M.

Position: Director

Appointed: 01 March 2013

Resigned: 11 June 2015

Ryan C.

Position: Director

Appointed: 01 March 2013

Resigned: 03 October 2014

Alfred C.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Michael F.

Position: Director

Appointed: 01 December 2011

Resigned: 03 October 2014

Andrew R.

Position: Director

Appointed: 01 December 2011

Resigned: 25 September 2015

Mohammed Z.

Position: Director

Appointed: 01 December 2011

Resigned: 27 November 2017

Andrew M.

Position: Director

Appointed: 27 January 2010

Resigned: 31 December 2013

Peter O.

Position: Director

Appointed: 07 October 2009

Resigned: 01 March 2013

Nigel S.

Position: Director

Appointed: 07 July 2009

Resigned: 01 March 2013

Graeme W.

Position: Director

Appointed: 26 May 2009

Resigned: 07 July 2009

Michael F.

Position: Secretary

Appointed: 27 February 2009

Resigned: 07 June 2013

Alfred C.

Position: Director

Appointed: 30 September 2005

Resigned: 07 October 2009

Arthur C.

Position: Director

Appointed: 14 January 2005

Resigned: 07 July 2009

Andrew M.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2009

Christopher W.

Position: Secretary

Appointed: 01 March 2001

Resigned: 27 February 2009

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 28 April 1999

Resigned: 04 September 2018

Paul D.

Position: Secretary

Appointed: 11 May 1998

Resigned: 01 March 2001

Jonathan S.

Position: Director

Appointed: 11 May 1998

Resigned: 30 September 2005

Peter J.

Position: Director

Appointed: 11 May 1998

Resigned: 22 January 2010

Maureen C.

Position: Director

Appointed: 11 May 1998

Resigned: 30 June 2004

Jonathan S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 11 May 1998

Michael S.

Position: Director

Appointed: 17 July 1995

Resigned: 11 May 1998

Rainer M.

Position: Director

Appointed: 01 May 1993

Resigned: 11 May 1998

Andrew D.

Position: Director

Appointed: 01 May 1993

Resigned: 30 September 1993

Terence M.

Position: Secretary

Appointed: 22 September 1991

Resigned: 30 November 1995

Anthony B.

Position: Director

Appointed: 22 September 1991

Resigned: 30 April 1993

Trevor B.

Position: Director

Appointed: 22 September 1991

Resigned: 31 December 1998

Peter N.

Position: Director

Appointed: 22 September 1991

Resigned: 11 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Gkn Automotive Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gkn Enterprise Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gkn Automotive Holdings Limited

2nd Floor Nova North 11 Bressenden Place, Birmingham Business Park, London, SW1E 5BY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12156613
Notified on	18 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gkn Enterprise Limited

11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, B4 6AT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	984980
Notified on	6 April 2016
Ceased on	18 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gkn Driveline Headquarters	April 27, 2007
Gkn Automotive	April 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, December 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, September 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, December 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, December 2006	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, December 2006	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 17th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 17th, October 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 31st, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 9th, November 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 9th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, April 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, April 1989	accounts
AA	Accounts made up to 1986-12-31 filed on: 11th, November 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 11th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 31st, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 31st, October 1986	accounts	Free Download
AA	Accounts made up to 1984-12-31 filed on: 6th, November 1985	accounts	Free Download (13 pages)
AA	Accounts made up to 1984-12-31 filed on: 6th, November 1985	accounts	Free Download (13 pages)
AA	Accounts made up to 1983-12-31 filed on: 26th, October 1984	accounts	Free Download (13 pages)
AA	Accounts made up to 1983-12-31 filed on: 26th, October 1984	accounts	Free Download (13 pages)
AA	Accounts made up to 1982-12-31 filed on: 11th, November 1983	accounts	Free Download (12 pages)
AA	Accounts made up to 1982-12-31 filed on: 11th, November 1983	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 5th, November 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 5th, November 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1980-12-31 filed on: 10th, November 1981	accounts	Free Download (13 pages)
AA	Accounts made up to 1980-12-31 filed on: 10th, November 1981	accounts	Free Download (13 pages)
AA	Accounts made up to 1979-12-31 filed on: 15th, October 1980	accounts	Free Download (13 pages)
AA	Accounts made up to 1979-12-31 filed on: 15th, October 1980	accounts	Free Download (13 pages)
AA	Accounts made up to 1978-12-31 filed on: 26th, October 1979	accounts	Free Download (15 pages)
AA	Accounts made up to 1978-12-31 filed on: 26th, October 1979	accounts	Free Download (15 pages)
AA	Accounts made up to 1977-01-01 filed on: 1st, November 1977	accounts	Free Download (14 pages)
AA	Accounts made up to 1977-01-01 filed on: 1st, November 1977	accounts	Free Download (14 pages)
AA	Accounts made up to 1976-01-03 filed on: 27th, October 1976	accounts	Free Download (16 pages)
AA	Accounts made up to 1976-01-03 filed on: 27th, October 1976	accounts	Free Download (16 pages)
AA	Accounts made up to 2074-12-28 filed on: 18th, November 1975	accounts	Free Download

Gkn Automotive Limited BIRMINGHAM

Gkn Automotive Limited Address / Contact

Company Information / Profile

Company staff

Julie M.

John N.

Clare W.

Roberto F.

John W.

Liam B.

Robertus L.

Mark G.

Thierry M.

John H.

Thomas G.

Simon M.

Richard G.

Garry B.

Matthew R.

Geoffrey M.

Jonathon C.

Jonathon C.

Jonathon C.

Richard C.

Diego L.

Ramon K.

Simon M.

Claire B.

Richard G.

Claire B.

Andrew H.

Philip S.

John H.

John H.

Wolfram M.

Monique C.

Simon M.

Steven M.

Simon M.

Ryan C.

Alfred C.

Michael F.

Andrew R.

Mohammed Z.

Andrew M.

Peter O.

Nigel S.

Graeme W.

Michael F.

Alfred C.

Arthur C.

Andrew M.

Christopher W.

Gkn Group Services Ltd

Paul D.

Jonathan S.

Peter J.

Maureen C.

Jonathan S.

Michael S.

Rainer M.

Andrew D.

Terence M.

Anthony B.

Trevor B.

Peter N.

People with significant control

Company previous names

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