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All Information about:
Name

GKN Automotive Limited
Address
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE
VAT ID no VAT ID available
Company No. 00034104 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • GKN Driveline Headquarters Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gkn Automotive Holdings Limited Status: Active Notified: 18/09/2019 Companies House Number: 12156613 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 Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 00984980 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
    Fioroni, Roberto Birmingham Business Park, Birmingham, England Status: Active Notified: 29/07/2019 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Mcleod, Julie Elizabeth Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2023 Role: Secretary
    Nicholson, John David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsay, Adam David John Birmingham Business Park, Birmingham, England Status: Active Notified: 27/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wyatt, Clare Marie Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2021 Date of Birth: 09/1968 Occupation: Chief Communications Officer Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Redditch Status: Ceased Notified: 09/09/2016 Ceased: 27/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, John Andrew Redditch, England Status: Ceased Notified: 08/02/2019 Ceased: 27/09/2019 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Swash, Philip Antony Redditch Status: Ceased Notified: 25/09/2015 Ceased: 19/04/2018 Occupation: Chief Executive, Gkn Driveline Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dowlais Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361671 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 2 Trustee 2018 Limited Status: Active Notified: 18/11/2019 Companies House Number: 11680791 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 3 Trustee 2018 Limited Status: Active Notified: 16/11/2019 Companies House Number: 11680786 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 Birfield Extrusions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00801496 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 Cylinder Liners UK Limited Status: Active Notified: 31/10/2020 Companies House Number: 12562757 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 Driveline UK Limited Status: Active Notified: 03/10/2017 Companies House Number: 10992330 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 EVO Edrive Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07664134 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 4 Trustee 2018 Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 11680788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •