GKN SHEEPBRIDGE STOKES LIMITED - LONDON


Company Profile Company Filings

Overview

GKN SHEEPBRIDGE STOKES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN SHEEPBRIDGE STOKES LIMITED was incorporated 90 years ago on 27/12/1933 and has the registered number: 00283037. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN SHEEPBRIDGE STOKES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

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
JULIE ELIZABETH MCLEOD Secretary 2023-04-20 CURRENT
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
MR ANDREW MARK PODGER Secretary 2010-03-16 UNTIL 2020-11-03 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2020-11-03 UNTIL 2023-04-20 RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2004-10-19 UNTIL 2007-06-19 RESIGNED
MR ANDREW MARK PODGER Jun 1960 British Director 2010-03-16 UNTIL 2020-11-03 RESIGNED
DAVID GEORGE SHAW Dec 1940 British Director RESIGNED
DAVID PEARSON Jul 1951 British Director 1994-05-01 UNTIL 2004-04-05 RESIGNED
JOHN NORTCLIFF May 1945 British Director RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2020-11-03 UNTIL 2023-04-20 RESIGNED
CHARLES SYDNEY METCALFE Jul 1933 British Director RESIGNED
ROWLAND ANDREW LOCKE Mar 1949 British Director 2007-06-19 UNTIL 2020-11-03 RESIGNED
FRANCIS VINCENT KNOWLES Oct 1968 British Director 2007-09-18 UNTIL 2010-03-16 RESIGNED
PHILIP WILLIAM HASLAM Oct 1944 British Director RESIGNED
ROSALIND PATRICIA PENNY Aug 1955 British Director 2002-11-01 UNTIL 2003-10-20 RESIGNED
JOHN NORTCLIFF May 1945 British Secretary RESIGNED
RICHARD GILL Oct 1962 British Secretary 1999-04-01 UNTIL 2003-01-24 RESIGNED
SIMON NICHOLAS MEADOWS Secretary 2006-01-13 UNTIL 2007-09-18 RESIGNED
FRANCIS VINCENT KNOWLES Oct 1968 British Secretary 2007-09-18 UNTIL 2010-03-16 RESIGNED
DAVID DANGER Oct 1964 British Secretary 2003-01-24 UNTIL 2003-02-28 RESIGNED
ELAINE ANN BOOTE Feb 1969 Secretary 2003-02-28 UNTIL 2006-01-13 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-04-30 UNTIL 2019-04-12 RESIGNED
ELAINE ANN BOOTE Feb 1969 Director 2003-02-28 UNTIL 2006-01-13 RESIGNED
TONY WHILEMAN Mar 1954 British Director RESIGNED
JOSEPH EDWIN FLETCHER Dec 1929 British Director RESIGNED
MR PHILIP DODDS Feb 1960 British Director 2004-01-02 UNTIL 2007-06-19 RESIGNED
DAVID DANGER Oct 1964 British Director 2002-01-01 UNTIL 2003-05-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2020-11-03 UNTIL 2023-04-20 RESIGNED
RICHARD JOHN CLOWES Aug 1950 British Director 1996-02-01 UNTIL 1998-12-31 RESIGNED
RICHARD GILL Oct 1962 British Director 1999-11-01 UNTIL 2003-01-24 RESIGNED
MR JOHN EDWARD CHILDS Aug 1964 British Director 2002-11-01 UNTIL 2004-04-05 RESIGNED
MELVYN ALAN BRANSON Feb 1959 British Director 1993-09-01 UNTIL 2004-04-05 RESIGNED
MR ROBERT HENRY SAUNDERS Jan 1953 British Director 1999-01-01 UNTIL 2003-02-28 RESIGNED
GARETH BEESE Nov 1972 British Director 2002-11-01 UNTIL 2004-04-05 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2020-11-03 UNTIL 2023-04-20 RESIGNED
ANDREW CARNEY Feb 1954 British Director 2003-10-20 UNTIL 2004-04-05 RESIGNED
MARTYN ALAN HABGOOD Nov 1955 British Director 2003-05-07 UNTIL 2003-12-24 RESIGNED
CHRISTOPHER ERITH DAVIES Sep 1949 British Director 1993-05-04 UNTIL 1996-01-31 RESIGNED
DAVID HOUGHTON May 1936 British Director RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2007-06-19 UNTIL 2007-09-18 RESIGNED
TIM SMITH Dec 1947 British Director 2003-02-28 UNTIL 2004-10-18 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2020-11-03 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.K.N. Industries Limited 2022-12-12 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 - 2022-12-12 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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