Sankey Holding Limited

In administrationAccounts overdue Confirmation statement overdue 00074901 Private limited company
Incorporated
18 September 1902 (124 years)
Previously known as
G K N Sankey Limited (until 6 September 2021)
Industry
Activities of head offices (70100)
Owned by
Aurelius Development Twenty-Three GMBH
Accounts type
Full
Region
West Midlands
Address
C/o Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 September 2026 (overdue)
Last conf. stmt
1 September 2025

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (50 former)
23 September 2026
Resigned Smith, Michael David as Director
23 September 2026
Resigned Pritchard, Matthew Rees as Director
23 September 2026
Resigned Pötzl, Julian Rudolph, Mr. as Director
8 April 2026
Resigned Geraghty, David John as Director
9 September 2024
Resigned Groebner, Michael as Director
1 September 2024
Appointed Smith, Michael David as Director
1 May 2024
Appointed Geraghty, David John as Director
28 February 2024
Appointed Groebner, Michael as Director
28 February 2024
Resigned Burgers, Hugo Gerhard as Director
1 September 2023
Appointed Burgers, Hugo Gerhard as Director
31 July 2023
Resigned O'Donnell, Philip John as Director
15 September 2021
Resigned Schmehl, Christian, Dr as Director
24 February 2021
Resigned Butt, Abdul Mudassar as Director
24 February 2021
Appointed O'Donnell, Philip John as Director
25 November 2020
Appointed Pötzl, Julian Rudolph, Mr. as Director
25 November 2020
Appointed Schmehl, Christian, Dr as Director
25 November 2020
Resigned Crawford, Jonathon Colin Fyfe as Director
25 November 2020
Resigned Morgan, Geoffrey Damien as Director
26 February 2020
Appointed Pritchard, Matthew Rees as Director
31 January 2020
Appointed Butt, Abdul Mudassar as Director
15 January 2020
Resigned Dodds, Philip as Director
11 December 2019
Resigned Vaughan, Martyn Richard as Director
11 December 2019
Resigned Vaughn, Martyn as Director
29 November 2019
Appointed Vaughan, Martyn Richard as Director
29 November 2019
Appointed Vaughn, Martyn as Director
18 July 2019
Resigned Dainty, Steven Michael as Director
25 June 2019
Appointed Crawford, Jonathon Colin Fyfe as Director
25 June 2019
Appointed Morgan, Geoffrey Damien as Director
18 June 2019
Appointed Dodds, Philip as Director
30 May 2019
Resigned Wyatt, Paul John Spear as Director
30 May 2019
Resigned Wyatt, Paul John Spear as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
4 December 2018
Resigned Barnes, Garry Elliot as Director
4 December 2018
Resigned Crawford, Jonathon Colin Fyfe as Director
4 December 2018
Resigned Morgan, Geoffrey Damien as Director
4 December 2018
Resigned Richards, Matthew John as Director
4 December 2018
Resigned Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
4 July 2018
Appointed Richards, Matthew John as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Barnes, Garry Elliot as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
1 January 2017
Appointed Dainty, Steven Michael as Director
1 January 2017
Resigned Pragg, Neil Michael as Director
1 January 2017
Resigned Pragg, Neil Michael as Secretary
1 August 2016
Resigned Meadows, Simon Nicholas as Director
1 August 2016
Appointed Wyatt, Paul John Spear as Director
1 August 2016
Appointed Wyatt, Paul John Spear as Director
2 May 2016
Resigned Hoy, William James as Director
3 August 2015
Appointed Meadows, Simon Nicholas as Director
2 July 2012
Appointed Pragg, Neil Michael as Director
2 July 2012
Appointed Pragg, Neil Michael as Secretary
30 April 2012
Resigned Bond, David as Secretary
30 April 2012
Resigned Bond, David as Director
22 April 2010
Resigned Knowles, Francis Vincent as Director
22 April 2010
Appointed Hoy, William James as Director
13 March 2008
Resigned Vaughan, Martyn Richard as Director
10 March 2008
Appointed Knowles, Francis Vincent as Director
7 December 2006
Resigned Short, David as Director
1 February 2006
Appointed Bond, David as Secretary
31 January 2006
Resigned Hoy, William James as Secretary
31 January 2006
Resigned Hoy, William James as Director
31 December 2005
Resigned Clowes, Richard John as Director
9 December 2005
Appointed Bond, David as Director
28 February 2002
Resigned Rooke, Andrew as Secretary
28 February 2002
Appointed Vaughan, Martyn Richard as Director
28 February 2002
Resigned Rooke, Andrew as Director
28 February 2002
Appointed Hoy, William James as Secretary
30 October 2000
Appointed Rooke, Andrew as Director
30 October 2000
Resigned Curral, Alfred William as Director
30 October 2000
Appointed Rooke, Andrew as Secretary
30 October 2000
Resigned Curral, Alfred William as Secretary
1 December 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
7 October 1999
Appointed Hoy, William James as Director
13 August 1999
Appointed Short, David as Director
27 November 1998
Resigned Rosenthal, John William as Director
27 January 1998
Resigned Smith, Robert Edward as Director
1 September 1997
Resigned Stein, Nigel Macrae as Director
1 September 1997
Appointed Curral, Alfred William as Director
1 September 1997
Resigned Stein, Nigel Macrae as Secretary
1 September 1997
Appointed Curral, Alfred William as Secretary
1 January 1997
Appointed Rosenthal, John William as Director
31 December 1996
Resigned Venton, Peter Charles as Director
9 August 1996
Appointed Venton, Peter Charles as Director
9 August 1996
Resigned Wright, David John as Director
28 November 1994
Appointed Smith, Robert Edward as Director
31 August 1994
Resigned Daly, Alexander as Director
21 March 1994
Appointed Stein, Nigel Macrae as Secretary
18 March 1994
Resigned Rowe, Christopher David as Secretary
11 March 1994
Appointed Stein, Nigel Macrae as Director
15 October 1993
Appointed Rowe, Christopher David as Secretary
15 October 1993
Resigned Fraser, James Alexander as Secretary
15 October 1993
Resigned Fraser, James Alexander as Director
10 May 1993
Appointed Clowes, Richard John as Director
10 May 1993
Resigned Houghton, David as Director

Ownership 1 active

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

Aurelius Development Twenty-Three GMBH
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Company
Reg. no. Hrb 254356
Former controllers (1)
25 November 2020
Ceased GKN Enterprise Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sankey Holding Limited This company In administration
Autostructures UK Limited In administrationOwns 75–100% of shares
Thompson Chassis Limited Owns 75–100% of shares
Moveero Limited In administrationOwns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
4 November 2026Administrator's progress report
24 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
2 June 2026Notice of deemed approval of proposals
Show all 250 filings

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