GKN Holdings Limited

Active00066549 Private limited company

Incorporated: 9 July 1900 (126 years)
Industry: Activities of head offices (70100)
Directors: Sarah Anne Anderson
Richard Paul Gough
Michael Payne
all 4 directors
Owned by: GKN Limited
Accounts type: Full
Region: West Midlands
Address: 11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born February 1979 (47)

Gough, Richard Paul

Director · Appointed 7 March 2024

Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies

British

Born November 1976

Payne, Michael

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born July 1980 (46)

Fernandez, Warren

Director · Appointed 31 May 2023

Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies

British

Born December 1986 (39)

Officer history (45 former)

7 March 2024

Resigned Morgan, Geoffrey Damien as Director

7 March 2024

Appointed Gough, Richard Paul as Director

7 March 2024

Appointed Payne, Michael as Director

7 March 2024

Appointed Anderson, Sarah Anne as Director

7 March 2024

Resigned Richards, Matthew John as Director

7 March 2024

Resigned Barnes, Garry Elliot, Mr. as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

31 May 2023

Appointed Fernandez, Warren as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Secretary

8 October 2018

Resigned Peckham, Simon Antony as Director

7 August 2018

Appointed Barnes, Garry Elliot, Mr. as Director

30 April 2018

Resigned Curral, Alfred William as Director

25 April 2018

Appointed Richards, Matthew John as Director

25 April 2018

Appointed Morgan, Geoffrey Damien as Director

24 April 2018

Resigned Watson, Kerry Anne as Secretary

19 April 2018

Appointed Peckham, Simon Antony as Director

19 April 2018

Appointed Crawford, Jonathon Colin Fyfe as Director

19 April 2018

Appointed Crawford, Jonathon Colin Fyfe as Secretary

19 April 2018

Resigned Sclater, Mark Josceline as Director

14 March 2018

Resigned Stein, Nigel Macrae as Director

13 November 2017

Appointed Curral, Alfred William as Director

10 November 2017

Resigned Walker, Adam Christopher as Director

21 June 2014

Appointed Sclater, Mark Josceline as Director

20 June 2014

Resigned Felton, Judith Mary as Director

26 February 2014

Appointed Walker, Adam Christopher as Director

25 February 2014

Resigned Seeger Jr, William Claire as Director

13 September 2012

Resigned Porritt, Kerry Anne Abigail as Secretary

13 September 2012

Appointed Watson, Kerry Anne as Secretary

22 February 2012

Resigned Stote, Tanya as Secretary

22 February 2012

Appointed Porritt, Kerry Anne Abigail as Secretary

31 December 2011

Resigned Smith, Kevin, Sir as Director

7 May 2009

Appointed Felton, Judith Mary as Director

7 May 2009

Appointed Stote, Tanya as Secretary

7 May 2009

Resigned Denham, Grey as Director

7 May 2009

Resigned Felton, Judith Mary as Secretary

30 January 2008

Appointed Seeger Jr, William Claire as Director

30 June 2004

Resigned Etches, Richard Williamson as Director

1 January 2003

Appointed Smith, Kevin, Sir as Director

31 December 2002

Resigned Beresford, Marcus De La Poer as Director

5 October 2001

Resigned Williams, Peter Michael, Sir as Director

5 October 2001

Resigned Parker, Thomas John, Sir as Director

5 October 2001

Resigned Lees, David Bryan, Sir as Director

5 October 2001

Resigned Murmann, Klaus Herman, Doctor as Director

5 October 2001

Resigned Ghasemi, Seifollah as Director

5 October 2001

Resigned Brown, Roy Drysdale as Director

5 October 2001

Resigned Griffiths, Ian Roy as Director

5 October 2001

Resigned Hogg, Sarah Elizabeth Mary, Baroness as Director

5 October 2001

Resigned Smith, Kevin as Director

5 October 2001

Appointed Denham, Grey as Director

5 October 2001

Appointed Stein, Nigel Macrae as Director

26 September 2001

Appointed Felton, Judith Mary as Secretary

26 September 2001

Resigned Denham, Grey as Secretary

6 August 2001

Resigned Turner, David John as Director

6 August 2001

Resigned Chow, Chung Kong, Sir as Director

1 June 2001

Appointed Williams, Peter Michael, Sir as Director

19 January 2001

Appointed Ghasemi, Seifollah as Director

19 January 2001

Appointed Griffiths, Ian Roy as Director

31 December 2000

Resigned Kalyandjian, Sarkis as Director

31 December 2000

Resigned Wright, David John as Director

31 December 2000

Resigned Nicholson, Bryan Hubert, Sir as Director

22 November 1999

Appointed Smith, Kevin as Director

31 December 1998

Resigned Bonner, Trevor Courtnay as Director

30 September 1998

Resigned Insch, Brian Douglas as Director

1 October 1997

Appointed Etches, Richard Williamson as Director

1 August 1997

Appointed Kalyandjian, Sarkis as Director

31 December 1996

Resigned Cazalet, Peter Grenville, Sir as Director

4 November 1996

Appointed Hogg, Sarah Elizabeth Mary, Baroness as Director

1 July 1996

Appointed Chow, Chung Kong, Sir as Director

18 May 1996

Appointed Denham, Grey as Secretary

17 May 1996

Resigned George, Anthony Frank as Secretary

1 January 1996

Appointed Brown, Roy Drysdale as Director

31 August 1995

Resigned Davies, Howard John, Sir as Director

1 May 1995

Appointed Murmann, Klaus Herman, Doctor as Director

1 April 1995

Appointed Wright, David John as Director

31 March 1995

Resigned Jones, Alan Wingate as Director

31 December 1994

Resigned Daly, Alexander as Director

31 December 1994

Resigned Seipp, Walter, Dr as Director

1 May 1994

Appointed Jones, Alan Wingate as Director

29 November 1993

Appointed Turner, David John as Director

30 April 1993

Resigned Walsh, Brian Augustine as Director

1 April 1993

Appointed Parker, Thomas John, Sir as Director

31 December 1992

Resigned Jessop, Robert John Brooke as Director

1 August 1992

Appointed Beresford, Marcus De La Poer as Director

Ownership 1 active

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

GKN Limited

Corporate entity · Notified 19 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04191106

Former controllers (2)

19 April 2018

Ceased Melrose Industries PLC — Owns 75–100% of shares

19 April 2018

Ceased GKN PLC — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Melrose Industries PLC

GKN Aerospace Limited Owns 75–100% of shares

Melrose PLC Owns 75–100% of shares

Alcester EP1 Limited Owns 75–100% of shares

Colmore Lifting Limited Owns 75–100% of shares

Eachairn Aerospace Holdings Limited Owns 75–100% of shares

Sageford UK Limited Owns 75–100% of shares

GKN Limited Owns 75–100% of shares

GKN Holdings Limited This company Owns 75–100% of shares

Alder Miles Druce Limited Owns 75–100% of shares

Birfield Limited Owns 75–100% of shares

GKN Enterprise Limited Owns 75–100% of shares

GKN Investments LP Right to appoint and remove a person

GKN Quest Trustee Limited Owns 75–100% of shares

GKN Technology Limited Owns 75–100% of shares

Filings 1729

Date	Description	Made Up To
21 June 2026	Full accounts	31 December 2025
7 June 2026	Confirmation statement with no updates	24 May 2026
29 May 2026	Replacement filing for the appointment of a director
29 September 2025	Full accounts	31 December 2024
28 May 2025	Confirmation statement with no updates	24 May 2025