GKN Powder Metallurgy Holdings Limited

Active00347378 Private limited company
Incorporated
16 December 1938 (87 years)
Previously known as
GKN Sinter Metals Holdings Limited (until 1 August 2018)
GKN Sinter Metals Ltd (until 4 November 1997)
Birfield Limited (until 18 July 1997)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rhodium Building Central Boulevard
Blythe Valley Park
Solihull
B90 8AS

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Irish
Born October 1966 (60)
Director · Appointed 1 March 2018
British
Born March 1973 (53)
Callaghan, Ryan James
Secretary · Appointed 1 July 2016
Officer history (39 former)
22 April 2024
Resigned Eichholz, Peter Johannes Christoph as Director
15 March 2024
Resigned Laurent, Diego as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Wood, Richard William as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
1 September 2022
Appointed Harte, Gareth Valentine as Director
31 January 2022
Resigned Oberparleiter, Peter, Dr as Director
4 March 2021
Appointed Wood, Richard William as Director
4 March 2021
Appointed Eichholz, Peter Johannes Christoph as Director
12 April 2019
Resigned Gkn Group Services Limited as Corporate Secretary
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Richards, Matthew John as Director
4 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
21 May 2018
Appointed Laurent, Diego as Director
1 March 2018
Appointed Callaghan, Ryan James as Director
28 February 2018
Resigned Laurent, Diego as Director
9 June 2017
Appointed Gkn Group Services Limited as Corporate Secretary
1 July 2016
Resigned Clarke, Katie as Secretary
1 July 2016
Appointed Callaghan, Ryan James as Secretary
25 September 2015
Resigned Reynolds Smith, Andrew as Director
5 September 2013
Appointed Clarke, Katie as Secretary
5 September 2013
Resigned Gough, Richard Paul as Secretary
3 April 2013
Appointed Laurent, Diego as Director
3 April 2013
Resigned Parr, Craig as Director
25 February 2013
Appointed Oberparleiter, Peter, Dr as Director
25 February 2013
Resigned Markevich, Steven Ray as Director
23 January 2012
Appointed Gough, Richard Paul as Secretary
23 January 2012
Resigned Wood, Richard William as Secretary
23 January 2012
Resigned Granger, Christopher Paul as Director
23 January 2012
Appointed Markevich, Steven Ray as Director
30 November 2009
Appointed Parr, Craig as Director
8 February 2008
Appointed Wood, Richard William as Secretary
8 February 2008
Appointed Granger, Christopher Paul as Director
8 February 2008
Resigned Felton, Judith Mary as Secretary
8 February 2008
Resigned Stein, Nigel Macrae as Director
9 February 2006
Appointed Reynolds Smith, Andrew as Director
8 February 2006
Resigned Clowes, Richard John as Director
31 December 2002
Appointed Clowes, Richard John as Director
31 December 2002
Resigned Beresford, Marcus De La Poer as Director
31 October 2001
Resigned Ghasemi, Seifollah as Director
6 August 2001
Resigned Turner, David John as Director
6 August 2001
Resigned Comfort, William as Director
6 August 2001
Resigned Chow, Chung Kong, Sir as Director
6 August 2001
Resigned Stein, Nigel Macrae as Secretary
6 August 2001
Appointed Stein, Nigel Macrae as Director
6 August 2001
Appointed Beresford, Marcus De La Poer as Director
6 August 2001
Appointed Felton, Judith Mary as Secretary
31 March 1999
Resigned Bonner, Trevor Courtnay as Director
8 April 1998
Resigned Ogilvie Smals, Rufus Alexander as Secretary
8 April 1998
Resigned Carreras, Joseph as Director
8 April 1998
Appointed Stein, Nigel Macrae as Secretary
15 January 1998
Appointed Ghasemi, Seifollah as Director
15 January 1998
Resigned Kestner, Michael Thomas as Secretary
15 January 1998
Appointed Ogilvie Smals, Rufus Alexander as Secretary
9 July 1997
Appointed Chow, Chung Kong, Sir as Director
9 July 1997
Resigned Ogilvie Smals, Rufus Alexander as Director
9 July 1997
Appointed Comfort, William as Director
9 July 1997
Appointed Carreras, Joseph as Director
9 July 1997
Appointed Turner, David John as Director
9 July 1997
Appointed Kestner, Michael Thomas as Secretary
9 July 1997
Resigned Felton, Judith Mary as Secretary
9 July 1997
Resigned Felton, Judith Mary as Director
9 July 1997
Resigned Rood, David Leonard as Director
9 July 1997
Appointed Bonner, Trevor Courtnay as Director
17 May 1996
Appointed Rood, David Leonard as Director
17 May 1996
Appointed Ogilvie Smals, Rufus Alexander as Director
17 May 1996
Resigned Turner, David John as Director
17 May 1996
Resigned Hughes, John Hardeman as Director
17 May 1996
Resigned George, Anthony Frank as Director
17 May 1996
Appointed Felton, Judith Mary as Director
20 October 1995
Appointed Turner, David John as Director
1 May 1993
Appointed Hughes, John Hardeman as Director
30 April 1993
Resigned Walsh, Brian Augustine as Director

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 Limited
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 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 This company 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 217

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
21 June 2026Full accounts31 December 2025
11 September 2025Confirmation statement with no updates1 September 2025
30 June 2025Full accounts31 December 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all 217 filings

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