GKN Freight Services Limited

Active00056211 Private limited company
Incorporated
23 February 1898 (128 years)
Industry
Other transportation support activities (52290)
Directors
Christopher Peter Payne
Accounts type
Full
Region
West Midlands
Address
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born May 1987 (39)
Payne, Christopher Peter
Director · Appointed 19 October 2023
British
Born August 1980 (46)
Officer history (36 former)
3 September 2025
Resigned Mcleod, Julie Elizabeth as Secretary
16 June 2025
Appointed Hynds, George Samuel as Director
6 December 2024
Resigned Nagle, Gary as Director
19 October 2023
Appointed Payne, Christopher Peter as Director
19 October 2023
Resigned Rasmussen, Dawn Sylvia as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Appointed Mcleod, Julie Elizabeth as Secretary
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 May 2021
Resigned Riley, Thomas Christopher as Director
20 May 2021
Appointed Rasmussen, Dawn Sylvia as Director
7 September 2020
Appointed Nagle, Gary as Director
7 September 2020
Appointed Riley, Thomas Christopher as Director
18 August 2020
Resigned Ooi, Sheener as Director
13 July 2020
Resigned Jesson, Richard Duncan as Director
19 August 2019
Appointed Jesson, Richard Duncan as Director
16 August 2019
Resigned Ansell, Steve as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
15 March 2019
Resigned Davies, Russell Adam as Director
15 March 2019
Appointed Ooi, Sheener as Director
31 January 2019
Resigned Buller, Andrew Peter as Director
28 November 2018
Appointed Ansell, Steve as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Richards, Matthew John as Director
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
4 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
1 January 2016
Appointed Buller, Andrew Peter as Director
31 December 2015
Resigned Peszko-Keniger, Agata as Director
11 August 2015
Resigned Uttley, Andrew Peter as Director
11 August 2015
Resigned Uttley, Andrew Peter as Secretary
1 March 2015
Appointed Davies, Russell Adam as Director
20 November 2013
Resigned Anwar, Mansoor as Director
4 October 2013
Appointed Anwar, Mansoor as Director
1 August 2013
Resigned Gillam, John Mark as Director
22 March 2013
Resigned Pycroft, Mark David as Director
12 February 2013
Resigned Shaddick, Mark as Secretary
12 February 2013
Appointed Uttley, Andrew Peter as Director
12 February 2013
Resigned Smith, Stephen Paul as Director
12 February 2013
Appointed Uttley, Andrew Peter as Secretary
12 February 2013
Resigned Shaddick, Mark as Director
20 October 2011
Appointed Pycroft, Mark David as Director
31 March 2011
Appointed Gillam, John Mark as Director
11 June 2010
Resigned Morris, Dennis William John as Director
3 August 2009
Appointed Peszko-Keniger, Agata as Director
7 July 2009
Resigned Connelly, Arthur John as Director
31 December 2004
Resigned Byrne, Patrick Gerard as Director
31 December 2002
Resigned Owen, Leslie Joseph as Director
25 November 2002
Appointed Connelly, Arthur John as Director
25 November 2002
Resigned Puga Pereira, Jose as Director
29 August 2000
Appointed Owen, Leslie Joseph as Director
1 July 2000
Appointed Shaddick, Mark as Secretary
1 July 2000
Appointed Shaddick, Mark as Director
1 July 2000
Resigned Morris, Dennis William John as Secretary
31 March 2000
Appointed Morris, Dennis William John as Secretary
31 March 2000
Resigned Hone, Richard Jeremy Mindham as Director
31 March 2000
Resigned Hone, Richard Jeremy Mindham as Secretary
4 June 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
30 June 1998
Resigned North, Peter William Herbert as Director
1 May 1998
Appointed Puga Pereira, Jose as Director
1 July 1996
Appointed Smith, Stephen Paul as Director
1 July 1996
Appointed Hone, Richard Jeremy Mindham as Secretary
1 July 1996
Appointed Hone, Richard Jeremy Mindham as Director
30 June 1996
Resigned Rigby, John Alan as Secretary
1 January 1995
Appointed North, Peter William Herbert as Director
31 December 1994
Resigned Dixey, Andrew Roger as Director
30 April 1993
15 February 1993
Appointed Dixey, Andrew Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00032262
Former controllers (1)
15 October 2021
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 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 This company 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 Sinter Metals Limited Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
3 September 2026Confirmation statement with no updates1 September 2026
1 October 2025Full accounts31 December 2024
22 September 2025Memorandum and Articles of Association
16 September 2025Termination of appointment of a secretary
Show all 226 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?