Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
GKN Industries Limited
- Incorporated
- 21 August 1890 (136 years)
- Previously known as
- G.K.N. Industries Limited (until 3 July 2024)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Dauch 4th Floor170 PiccadillyLondonW1J 9EJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2026
Australian
Born November 1985
Director · Appointed 16 May 2026
American
Born March 1971 (55)
Director · Appointed 16 May 2026
English
Born January 1988 (38)
Officer history (26 former)
16 May 2026
16 May 2026
16 May 2026
16 May 2026
16 May 2026
3 March 2026
Resigned Mcleod, Julie Elizabeth as Secretary
6 August 2025
4 June 2024
20 April 2023
20 April 2023
20 April 2023
Appointed Mcleod, Julie Elizabeth as Secretary
20 April 2023
20 April 2023
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
20 April 2023
20 April 2023
20 April 2023
30 April 2018
26 April 2018
25 April 2018
25 April 2018
24 April 2018
Resigned Watson, Kerry Anne as Secretary
19 April 2018
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
19 April 2018
14 March 2018
13 November 2017
10 November 2017
21 June 2014
20 June 2014
26 February 2014
25 February 2014
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Secretary
13 September 2012
Appointed Watson, Kerry Anne as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Secretary
22 February 2012
7 May 2009
7 May 2009
7 May 2009
7 May 2009
30 January 2008
30 June 2004
6 August 2001
6 August 2001
2 October 1998
30 September 1998
17 May 1996
17 May 1996
13 June 1994
1 May 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14591224
Former controllers (2)
12 April 2023
Ceased Melrose Industries PLC — Owns 75–100% of shares
28 February 2023
Ceased GKN Enterprise Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Dowlais Group Headquarters Limited Owns 75–100% of shares
GKN Industries Limited This company Owns 75–100% of shares
A.P. Newall & Company Limited Owns 75–100% of shares
GKN Investments LP Has significant influence or control
Dowlais Automotive Limited Owns 75–100% of shares
G.K.N. Group Services Limited Owns 75–100% of shares
GKN Automotive Holdings Limited Owns 75–100% of shares
GKN Automotive Limited Owns 75–100% of shares
GKN Euro Investments Limited Owns 75–100% of shares
GKN Freight Services Limited Owns 75–100% of shares
GKN Overseas Holdings Limited Owns 75–100% of shares
GKN Sheepbridge Limited Owns 75–100% of shares
GKN Sheepbridge Stokes Limited Owns 75–100% of shares
GKN Usd Investments Limited Owns 75–100% of shares
GKN UK Investments Limited Owns 75–100% of shares
GKN Powder Metallurgy Holdings Limited Owns 75–100% of shares
G.K.N. International Trading (Holdings) Limited Owns 75–100% of shares
GKN Sinter Metals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | 3 | |
| 15 August 2025 | Termination of appointment of a director | 1 | ||
| 11 July 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 1 September 2024 | 3 |
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