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 Sheepbridge Stokes Limited
- Incorporated
- 27 December 1933 (92 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dauch 4th Floor170 PiccadillyLondonW1J 9EJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Australian
Born November 1985
Director · Appointed 14 May 2026
English
Born January 1988 (38)
Director · Appointed 14 May 2026
American
Born February 1974 (52)
Officer history (43 former)
14 May 2026
14 May 2026
14 May 2026
14 May 2026
14 May 2026
8 August 2025
Resigned Mcleod, Julie Elizabeth as Secretary
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
20 April 2023
20 April 2023
Appointed Mcleod, Julie Elizabeth as Secretary
20 April 2023
20 April 2023
20 April 2023
20 April 2023
3 November 2020
3 November 2020
3 November 2020
3 November 2020
3 November 2020
3 November 2020
Resigned Podger, Andrew Mark as Secretary
3 November 2020
Appointed Crawford, Jonathon Colin Fyfe as Secretary
3 November 2020
Resigned Podger, Andrew Mark as Director
12 April 2019
16 March 2010
16 March 2010
16 March 2010
Appointed Podger, Andrew Mark as Secretary
16 March 2010
Appointed Podger, Andrew Mark as Director
18 September 2007
Resigned Meadows, Simon Nicholas as Secretary
18 September 2007
18 September 2007
18 September 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
13 January 2006
Appointed Meadows, Simon Nicholas as Secretary
13 January 2006
Resigned Boote, Elaine Ann as Secretary
13 January 2006
Resigned Boote, Elaine Ann as Director
19 October 2004
18 October 2004
5 April 2004
Resigned Branson, Melvyn Alan as Director
5 April 2004
Resigned Carney, Andrew as Director
5 April 2004
5 April 2004
Resigned Pearson, David as Director
5 April 2004
Resigned Beese, Gareth as Director
2 January 2004
24 December 2003
20 October 2003
Appointed Carney, Andrew as Director
20 October 2003
Resigned Penny, Rosalind Patricia as Director
7 May 2003
7 May 2003
Resigned Danger, David as Director
28 February 2003
28 February 2003
Resigned Danger, David as Secretary
28 February 2003
28 February 2003
Appointed Boote, Elaine Ann as Director
28 February 2003
Appointed Boote, Elaine Ann as Secretary
24 January 2003
Resigned Gill, Richard as Director
24 January 2003
Appointed Danger, David as Secretary
24 January 2003
Resigned Gill, Richard as Secretary
1 November 2002
Appointed Penny, Rosalind Patricia as Director
1 November 2002
1 November 2002
Appointed Beese, Gareth as Director
25 October 2002
Resigned Haslam, Philip William as Director
30 April 2002
Resigned Whileman, Tony as Director
1 January 2002
Appointed Danger, David as Director
30 September 2001
1 November 1999
Appointed Gill, Richard as Director
30 September 1999
30 April 1999
1 April 1999
Appointed Gill, Richard as Secretary
31 March 1999
1 January 1999
31 December 1998
1 February 1996
31 January 1996
1 May 1994
Appointed Pearson, David as Director
31 March 1994
Resigned Metcalfe, Charles Sydney as Director
1 September 1993
Appointed Branson, Melvyn Alan as Director
4 May 1993
4 May 1993
31 December 1992
Resigned Fletcher, Joseph Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00032262
Former controllers (1)
12 December 2022
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 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 This company 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 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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