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 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
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)
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 |