GKN COMPOSITES LIMITED

active Company number 00324025

Private Limited by Shares · Incorporated on 8th Feb 1937

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SIC code: 99999
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GKN COMPOSITES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 8th Feb 1937 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

56 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Sarah Anderson	Director	7th Mar 2024	British	View profile
Warren Fernandez	Director	31st May 2023	British	View profile
Richard Gough	Director	7th Mar 2024	British	View profile
Michael Payne	Director	7th Mar 2024	British	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MELROSE GBP INVESTMENTS LIMITED	15104826	30th Aug 2023	active
MELROSE NOK INVESTMENTS LIMITED	14978075	4th Jul 2023	active
MELROSE EURO INVESTMENTS LIMITED	14815790	19th Apr 2023	active
NEVADA UK HOLDING LIMITED	13087690	17th Dec 2020	active
GKN AEROSPACE CIVIL SERVICES LIMITED	13047532	27th Nov 2020	active

Showing the latest 5 of 55 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 1937
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Feb 1937 Company incorporated
25th Mar 1992 Gareth Chapman resigned as Director
25th Mar 1992 David Cowburn resigned as Director
25th Mar 1992 David Gilchrist resigned as Director
25th Mar 1992 Barry Marsh resigned as Director
25th Mar 1992 Ronald Smith appointed as Director
25th Mar 1992 Gareth Chapman resigned as Secretary
25th Mar 1992 Ronald Smith appointed as Secretary
15th Oct 1993 James Fraser resigned as Director
18th Oct 1993 James George appointed as Director
31st Jul 1994 James George resigned as Director
1st Aug 1994 Nigel Stein appointed as Director
29th Nov 1996 Ronald Smith resigned as Director
29th Nov 1996 Richard Clowes appointed as Director
29th Nov 1996 Ronald Smith resigned as Secretary
29th Nov 1996 Nigel Stein appointed as Secretary
31st Mar 1998 Nigel Stein resigned as Director
31st Mar 1998 Alfred Curral appointed as Director
31st Mar 1998 Nigel Stein resigned as Secretary
31st Mar 1998 Alfred Curral appointed as Secretary
18th Dec 1999 Richard Clowes resigned as Director
18th Dec 1999 Alfred Curral resigned as Director
18th Dec 1999 David Rood appointed as Director
18th Dec 1999 Judith Felton appointed as Director
18th Dec 1999 Rufus Ogilvie Smals appointed as Director
18th Dec 1999 Alfred Curral resigned as Secretary
18th Dec 1999 Judith Felton appointed as Secretary
31st Dec 2005 David Rood resigned as Director
1st Jan 2006 Robert Allen appointed as Director
7th May 2009 Judith Felton resigned as Director
7th May 2009 Tanya Stote appointed as Director
7th May 2009 Judith Felton resigned as Secretary
7th May 2009 Tanya Stote appointed as Secretary
28th Oct 2011 Robert Allen resigned as Director
28th Oct 2011 Nigel Stephens appointed as Director
19th Dec 2011 Rufus Ogilvie Smals resigned as Director
19th Dec 2011 David Radford appointed as Director
22nd Feb 2012 GKN GROUP SERVICES LIMITED appointed as Corporate secretary
22nd Feb 2012 Tanya Stote resigned as Director
22nd Feb 2012 Kerry Porritt appointed as Director
22nd Feb 2012 Tanya Stote resigned as Secretary
13th Sep 2012 Kerry Porritt resigned as Director
13th Sep 2012 Kerry Watson appointed as Director
20th Dec 2017 Nigel Stephens resigned as Director
24th Apr 2018 Kerry Watson resigned as Director
15th May 2018 Jonathon Crawford appointed as Director
15th May 2018 Garry Barnes appointed as Director
15th May 2018 Geoffrey Morgan appointed as Director
15th May 2018 Matthew Richards appointed as Director
15th May 2018 Jonathon Crawford appointed as Secretary
20th May 2018 David Radford resigned as Director
12th Apr 2019 GKN GROUP SERVICES LIMITED resigned as Corporate secretary
31st May 2023 Jonathon Crawford resigned as Director
31st May 2023 Jonathon Crawford resigned as Secretary
31st May 2023 Warren Fernandez appointed as Director
7th Mar 2024 Garry Barnes resigned as Director
7th Mar 2024 Geoffrey Morgan resigned as Director
7th Mar 2024 Matthew Richards resigned as Director
7th Mar 2024 Richard Gough appointed as Director
7th Mar 2024 Michael Payne appointed as Director
7th Mar 2024 Sarah Anderson appointed as Director
1st Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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