GKN ENTERPRISE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN ENTERPRISE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN ENTERPRISE LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984980. The accounts status is FULL and accounts are next due on 30/09/2024.

GKN ENTERPRISE 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

11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN ENTERPRISE PUBLIC LIMITED COMPANY (until 28/06/2017)
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY (until 28/06/2017)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MR RICHARD PAUL GOUGH Nov 1976 British Director 2024-03-07 CURRENT
MICHAEL PAYNE Jul 1980 British Director 2024-03-07 CURRENT
SARAH ANNE ANDERSON Feb 1979 British Director 2024-03-07 CURRENT
SIR CHUNG KONG CHOW Sep 1950 British Director 1996-07-01 UNTIL 2001-08-06 RESIGNED
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2014-06-21 UNTIL 2018-04-19 RESIGNED
KERRY ANNE WATSON Secretary 2012-09-13 UNTIL 2018-04-24 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2012-02-22 UNTIL 2012-09-13 RESIGNED
CHRISTOPHER PETER LEWIS Mar 1935 British Secretary RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 1995-03-24 UNTIL 2009-05-07 RESIGNED
MR JONATHON COLIN FYFE CRAWFORD Secretary 2018-04-19 UNTIL 2023-05-31 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-04-19 UNTIL 2023-05-31 RESIGNED
SARKIS KALYANDJIAN May 1939 American Director 1997-08-01 UNTIL 1998-07-31 RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 1992-08-01 UNTIL 1998-07-31 RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 2001-08-06 UNTIL 2002-12-31 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-04-25 UNTIL 2024-03-07 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1995-04-01 UNTIL 1998-07-31 RESIGNED
BRIAN DOUGLAS INSCH Feb 1942 British Director RESIGNED
MR ALEXANDER DALY Mar 1936 British Director RESIGNED
RICHARD WILLIAMSON ETCHES Sep 1945 British Director 1997-10-06 UNTIL 2004-06-30 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2009-05-07 UNTIL 2014-06-20 RESIGNED
MR ANTHONY FRANK GEORGE Mar 1936 British Director RESIGNED
GREY DENHAM Feb 1949 British Director 1996-05-17 UNTIL 2009-05-07 RESIGNED
ROBERT JOHN BROOKE JESSOP Aug 1938 British Director RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2014-02-25 UNTIL 2017-11-10 RESIGNED
ALAN WINGATE JONES Oct 1939 British Director 1994-05-18 UNTIL 1995-03-31 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2001-08-06 UNTIL 2018-03-14 RESIGNED
KEVIN SMITH May 1954 British Director 2003-01-01 UNTIL 2011-12-31 RESIGNED
MR WILLIAM CLAIRE SEEGER JR Oct 1951 American Director 2008-01-30 UNTIL 2014-02-25 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1993-12-03 UNTIL 2001-08-06 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-04-25 UNTIL 2024-03-07 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-04-25 UNTIL 2024-03-07 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2017-11-13 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

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

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