GKN AUTOMOTIVE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN AUTOMOTIVE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN AUTOMOTIVE LIMITED was incorporated 133 years ago on 29/05/1891 and has the registered number: 00034104. The accounts status is FULL and accounts are next due on 30/09/2024.

GKN AUTOMOTIVE LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

2100 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN DRIVELINE HEADQUARTERS LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTO FIORONI Feb 1970 Italian Director 2019-07-29 CURRENT
JULIE ELIZABETH MCLEOD Secretary 2023-04-20 CURRENT
DR CLARE MARIE WYATT Sep 1968 British Director 2021-12-31 CURRENT
ADAM DAVID JOHN RAMSAY Oct 1968 British Director 2024-03-27 CURRENT
MR JOHN NICHOLSON Jun 1981 British Director 2022-10-31 CURRENT
PETER JOHNSON Mar 1955 British Director 1998-05-11 UNTIL 2010-01-22 RESIGNED
ROBERTUS HERNICUS CHARLES MARIA LUIJTEN Oct 1967 Dutch Director 2019-07-29 UNTIL 2020-01-17 RESIGNED
MR JOHN ANDREW HICKMAN Oct 1978 British Director 2015-06-11 UNTIL 2016-09-09 RESIGNED
MR JOHN ANDREW HICKMAN Oct 1978 British Director 2019-02-08 UNTIL 2019-09-27 RESIGNED
MR ANDREW HARVEY Jun 1964 British Director 2016-04-26 UNTIL 2016-12-30 RESIGNED
MR THOMAS GIESE Jul 1967 German Director 2018-09-28 UNTIL 2019-07-29 RESIGNED
MR RICHARD GOUGH Nov 1976 British Director 2018-09-04 UNTIL 2019-02-08 RESIGNED
MR RICHARD PAUL GOUGH Nov 1976 British Director 2016-09-09 UNTIL 2017-11-27 RESIGNED
MR RAMON CHRISTOPHER KUCZERA Apr 1974 American Director 2017-11-27 UNTIL 2019-07-29 RESIGNED
MRS CLAIRE LOUISE BAILEY Secretary 2016-09-09 UNTIL 2018-03-12 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-04 UNTIL 2023-04-20 RESIGNED
PAUL JONATHAN DRAKE Jun 1954 Secretary 1998-05-11 UNTIL 2001-03-01 RESIGNED
MR JOHN ANDREW HICKMAN Secretary 2015-06-11 UNTIL 2016-09-09 RESIGNED
TERENCE MARTIN Jun 1934 Secretary RESIGNED
MR SIMON NICHOLAS MEADOWS Secretary 2013-06-07 UNTIL 2015-06-11 RESIGNED
JONATHAN CHARLES SOAR Jul 1945 British Secretary 1995-12-01 UNTIL 1998-05-11 RESIGNED
CHRISTOPHER WOOD Jun 1955 Secretary 2001-03-01 UNTIL 2009-02-27 RESIGNED
MR MICHAEL FAIRBROTHER Oct 1952 British Secretary 2009-02-27 UNTIL 2013-06-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-04-19 UNTIL 2018-07-04 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
ANDREW ROBERT MOSS Apr 1957 British Director 2010-01-27 UNTIL 2013-12-31 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-04-28 UNTIL 2018-09-04 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 1993-05-01 UNTIL 1993-09-30 RESIGNED
MS MAUREEN CONSTANTINE Jul 1949 British Director 1998-05-11 UNTIL 2004-06-30 RESIGNED
MR ARTHUR JOHN CONNELLY Jan 1958 British Director 2005-01-14 UNTIL 2009-07-07 RESIGNED
MR RICHARD LEIGH CARTER May 1977 British Director 2018-03-12 UNTIL 2018-08-14 RESIGNED
MS MONIQUE PATRICA CARTER Dec 1973 British Director 2014-06-26 UNTIL 2016-03-01 RESIGNED
RYAN JAMES CALLAGHAN Mar 1973 British Director 2013-03-01 UNTIL 2014-10-03 RESIGNED
LIAM DAVID BUTTERWORTH Dec 1970 British Director 2019-07-29 UNTIL 2022-10-31 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Director 2016-09-09 UNTIL 2019-07-29 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2005-09-30 UNTIL 2009-10-07 RESIGNED
MR SIMON NICHOLAS MEADOWS Nov 1972 British Director 2013-03-01 UNTIL 2015-06-11 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 Australian Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
MARK JEREMY GABRIEL Nov 1966 British Director 2019-07-29 UNTIL 2022-10-31 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-07-04 UNTIL 2023-04-20 RESIGNED
THIERRY MINEL Apr 1968 French Director 2019-07-29 UNTIL 2022-10-31 RESIGNED
MR WOLFRAM MESSNER Oct 1972 Italian Director 2014-10-04 UNTIL 2016-09-09 RESIGNED
MR MICHAEL FAIRBROTHER Oct 1952 British Director 2011-12-01 UNTIL 2014-10-03 RESIGNED
MR SIMON NICHOLAS MEADOWS Nov 1972 British Director 2016-09-09 UNTIL 2017-11-27 RESIGNED
MR SIMON MEADOWS Nov 1972 British Director 2018-09-04 UNTIL 2018-09-28 RESIGNED
MR STEVEN RAY MARKEVICH Feb 1960 Us Citizen Director 2013-03-01 UNTIL 2013-06-06 RESIGNED
MR DIEGO LAURENT Jul 1973 Brazilian Director 2018-01-01 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Automotive Holdings Limited 2019-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Enterprise Limited 2016-04-06 - 2019-09-18 Birmingham   Gb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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