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All Information about:

                        
Name

GKN Limited

Address
11th Floor, The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 04191106 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)32990 - Other manufacturing n.e.c.
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Melrose Industries Plc Status: Active Notified: 16/08/2018 Companies House Number: 09800044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnes, Garry Elliot Birmingham, England Status: Active Notified: 19/04/2018 Date of Birth: 08/1970 Occupation: Director 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
    Payne, Michael Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Birmingham, England Status: Ceased Notified: 19/04/2018 Ceased: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GKN Holdings Limited Status: Active Notified: 19/04/2018 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
  • gb-flag GB Hadfields Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%