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Name

GKN Enterprise Limited
Address
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 00984980 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • GKN Enterprise Public Limited Company
  • GKN (United Kingdom) Public Limited Company
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gkn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00066549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Colmore Circus Queensway,, Birmingham, England, England Status: Active Notified: 25/04/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB GKN Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 00059234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Westland Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02091265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laycock Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melrose Euro Investments Limited Status: Active Notified: 19/04/2023 Companies House Number: 14815790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melrose NOK Investments Limited Status: Active Notified: 04/07/2023 Companies House Number: 14978075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P.F.D. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01057914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rigby Metal Components Limited Status: Active Notified: 30/10/2018 Companies House Number: 02387899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rzeppa Limited Status: Active Notified: 06/04/2016 Companies House Number: 00504802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Hydrogen Limited Status: Ceased Notified: 05/07/2021 Ceased: 12/07/2022 Companies House Number: 13492526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •