GKN LIMITED

active Company number 04191106

Private Limited by Shares · Incorporated on 30th Mar 2001

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SIC codes: 32990, 70100
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GKN LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Activities of head offices .

2 Directors View directors

56 Companies at address View all 1052 Companies in postcode View postcode

SICs

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

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	Company count	Nationality	View
Warren Fernandez	Director	31st May 2023		British	View profile
Michael Payne	Director	7th Mar 2024		British	View profile
Melrose Industries Plc	Corporate PSC	16th Aug 2018	—	—	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: 30th Mar 2001
Company type: Private Limited by Shares
SIC codes: 32990, 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 Martin Richards appointed as Nominee director
30th Mar 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Mar 2001 Matthew Layton appointed as Nominee director
19th Apr 2001 David Turner appointed as Director
19th Apr 2001 Grey Denham appointed as Director
19th Apr 2001 Grey Denham appointed as Secretary
19th Apr 2001 Martin Richards resigned as Nominee director
19th Apr 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Apr 2001 Matthew Layton resigned as Nominee director
30th May 2001 Nigel Stein appointed as Director
19th Jun 2001 Roy Brown appointed as Director
19th Jun 2001 Peter Williams appointed as Director
19th Jun 2001 Kevin Smith appointed as Director
19th Jun 2001 Marcus Beresford appointed as Director
19th Jun 2001 Chung Chow appointed as Director
19th Jun 2001 Klaus Murmann appointed as Director
19th Jun 2001 Sarah Hogg appointed as Director
19th Jun 2001 Richard Etches appointed as Director
19th Jun 2001 Seifollah Ghasemi appointed as Director
19th Jun 2001 Grey Denham resigned as Director
19th Jun 2001 David Lees appointed as Director
19th Jun 2001 Ian Griffiths appointed as Director
19th Jun 2001 Thomas Parker appointed as Director
6th Aug 2001 David Turner resigned as Director
6th Aug 2001 Chung Chow resigned as Director
31st Oct 2001 Seifollah Ghasemi resigned as Director
1st Nov 2001 Richard Clowes appointed as Director
16th May 2002 Thomas Parker resigned as Director
1st Jun 2002 Ian Gibson appointed as Director
19th Aug 2002 Cornelius Keating appointed as Director
31st Dec 2002 Marcus Beresford resigned as Director
1st Aug 2003 Christopher Meyer appointed as Director
1st Dec 2003 Helmut Mamsch appointed as Director
20th May 2004 Klaus Murmann resigned as Director
20th May 2004 David Lees resigned as Director
30th Jun 2004 Richard Etches resigned as Director
30th Jun 2004 Cornelius Keating resigned as Director
20th Dec 2004 John Sheldrick appointed as Director
31st Dec 2005 Richard Clowes resigned as Director
3rd Feb 2006 Ian Griffiths resigned as Director
12th May 2006 Sarah Hogg resigned as Director
1st Jun 2007 Andrew Smith appointed as Director
1st Jun 2007 Marcus Bryson appointed as Director
10th Jul 2007 William Seeger Jr appointed as Director
31st Dec 2007 Ian Gibson resigned as Director
1st Mar 2008 Richard Parry Jones appointed as Director
7th May 2009 Grey Denham resigned as Secretary
8th May 2009 Judith Felton appointed as Secretary
1st Sep 2009 Michael Turner appointed as Director
6th May 2010 Christopher Meyer resigned as Director
6th May 2010 Peter Williams resigned as Director
1st Jun 2010 Shonaid Jemmett-Page appointed as Director
31st Oct 2010 Helmut Mamsch resigned as Director
9th May 2011 Tufan Erginbilgic appointed as Director
31st Dec 2011 Kevin Smith resigned as Director
3rd May 2012 Roy Brown resigned as Director
1st Jan 2013 Angus Cockburn appointed as Director
2nd May 2013 John Sheldrick resigned as Director
1st Jan 2014 Adam Walker appointed as Director
25th Feb 2014 William Seeger Jr resigned as Director
20th Jun 2014 Judith Felton resigned as Secretary
21st Jun 2014 Mark Sclater appointed as Secretary
31st Dec 2014 Marcus Bryson resigned as Director
25th Sep 2015 Andrew Smith resigned as Director
8th Jan 2016 Philip Swash appointed as Director
8th Jan 2016 Kevin Cummings appointed as Director
6th May 2016 Mark Sclater resigned as Secretary
6th May 2016 Kerry Watson appointed as Secretary
1st Jul 2016 Anne Stevens appointed as Director
10th Nov 2017 Adam Walker resigned as Director
10th Nov 2017 Mark Sclater appointed as Director
16th Nov 2017 Kevin Cummings resigned as Director
31st Dec 2017 Nigel Stein resigned as Director
19th Apr 2018 Simon Peckham appointed as Director
19th Apr 2018 Michael Turner resigned as Director
19th Apr 2018 Philip Swash resigned as Director
19th Apr 2018 Shonaid Jemmett-Page resigned as Director
19th Apr 2018 James Miller appointed as Director
19th Apr 2018 Tufan Erginbilgic resigned as Director
19th Apr 2018 Jonathon Crawford appointed as Director
19th Apr 2018 Anne Stevens resigned as Director
19th Apr 2018 Angus Cockburn resigned as Director
19th Apr 2018 David Roper appointed as Director
19th Apr 2018 Geoffrey Martin appointed as Director
19th Apr 2018 Garry Barnes appointed as Director
19th Apr 2018 Mark Sclater resigned as Director
19th Apr 2018 Richard Parry Jones resigned as Director
24th Apr 2018 Kerry Watson resigned as Secretary
25th Apr 2018 Jonathon Crawford appointed as Secretary
7th Jun 2018 Simon Peckham resigned as Director
7th Jun 2018 James Miller resigned as Director
7th Jun 2018 David Roper resigned as Director
7th Jun 2018 Geoffrey Martin resigned as Director
16th Aug 2018 Melrose Industries Plc appointed as Corporate PSC
31st May 2023 Jonathon Crawford resigned as Director
31st May 2023 Warren Fernandez appointed as Director
31st May 2023 Jonathon Crawford resigned as Secretary
7th Mar 2024 Garry Barnes resigned as Director
7th Mar 2024 Michael Payne appointed as Director
18th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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