GKN SINTER METALS LIMITED

active Company number 00387190

Private Limited by Shares · Incorporated on 27th Apr 1944

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SIC code: 99999
Registered office: London, W1J 9EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GKN SINTER METALS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 1944 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

19 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
Jessica Collins	Director	14th May 2026	Australian	View profile
Lee Marshall	Director	14th May 2026	English	View profile
Brian Simpson	Director	14th May 2026	American	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
GKN 2 TRUSTEE 2024 LIMITED	15793135	21st Jun 2024	active
GKN 3 TRUSTEE 2024 LIMITED	15793192	21st Jun 2024	active
DOWLAIS GROUP HEADQUARTERS LIMITED	14447943	27th Oct 2022	active
GKN AUTOMOTIVE HOLDINGS LIMITED	12156613	14th Aug 2019	active
DOWLAIS AUTOMOTIVE LIMITED	01593803	27th Oct 1981	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 1944
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Apr 1944 Company incorporated
9th Jun 1992 Harold Hillier resigned as Director
9th Jun 1992 John Leeding appointed as Director
25th Jan 1993 David Burden resigned as Secretary
25th Jan 1993 David Lodge appointed as Secretary
1st Jul 1993 David Burden resigned as Director
1st Jul 1993 John Leeding resigned as Director
1st Jul 1993 Christopher Davies appointed as Director
1st Jul 1993 David Rank appointed as Director
28th Oct 1993 John Spruell appointed as Director
31st Jan 1996 Christopher Davies resigned as Director
28th Feb 1996 Barry Bishop appointed as Director
31st Dec 1997 John Spruell resigned as Director
30th Sep 1998 David Rank resigned as Director
30th Sep 1998 David Clarkson appointed as Director
9th Aug 1999 GKN GROUP SERVICES LTD appointed as Corporate secretary
6th Dec 2000 David Lodge resigned as Secretary
6th Dec 2000 Andrew Henstock appointed as Secretary
21st Dec 2000 David Clarkson resigned as Director
12th Feb 2001 Kenneth Sparks appointed as Director
12th Feb 2001 Nigel Stein appointed as Director
12th Feb 2001 Neil Geldard-Williams appointed as Director
28th Feb 2001 Barry Bishop resigned as Director
2nd Jan 2003 Kenneth Sparks resigned as Director
2nd Jan 2003 Nigel Stein resigned as Director
2nd Jan 2003 Andrew Rooke appointed as Director
2nd Jan 2003 Manfred Weber appointed as Director
21st May 2004 Neil Geldard-Williams resigned as Director
21st May 2004 Anton Holzer appointed as Director
14th Feb 2005 Anton Holzer resigned as Director
14th Feb 2005 Abdul Butt appointed as Director
15th May 2006 Andrew Rooke resigned as Director
20th Nov 2006 Christopher Granger appointed as Director
5th Apr 2007 Andrew Henstock resigned as Secretary
6th Apr 2007 Richard Wood appointed as Secretary
27th Jun 2007 Abdul Butt resigned as Director
27th Jun 2007 Manfred Weber resigned as Director
27th Jun 2007 Douglas McIldowie appointed as Director
6th Feb 2012 Christopher Granger resigned as Director
6th Feb 2012 Douglas McIldowie resigned as Director
6th Feb 2012 Steven Markevich appointed as Director
6th Feb 2012 Craig Parr appointed as Director
6th Feb 2012 Richard Wood resigned as Secretary
6th Feb 2012 Richard Gough appointed as Secretary
6th Mar 2013 Steven Markevich resigned as Director
6th Mar 2013 Craig Parr resigned as Director
6th Mar 2013 Nigel Stephens appointed as Director
6th Mar 2013 Kerry Watson appointed as Director
6th Mar 2013 Richard Gough resigned as Secretary
6th Mar 2013 David Radford 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 Geoffrey Morgan appointed as Director
15th May 2018 Matthew Richards appointed as Director
15th May 2018 Garry Barnes 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 LTD resigned as Corporate secretary
20th Apr 2023 Jonathon Crawford resigned as Director
20th Apr 2023 Geoffrey Morgan resigned as Director
20th Apr 2023 Matthew Richards resigned as Director
20th Apr 2023 Garry Barnes resigned as Director
20th Apr 2023 Jonathon Crawford resigned as Secretary
20th Apr 2023 John Nicholson appointed as Director
20th Apr 2023 Emma Hayward appointed as Director
14th May 2026 John Nicholson resigned as Director
14th May 2026 Emma Hayward resigned as Director
14th May 2026 Brian Simpson appointed as Director
14th May 2026 Jessica Collins appointed as Director
14th May 2026 Lee Marshall appointed as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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