Dowlais Industries Limited

Active00361671 Private limited company
Incorporated
7 June 1940 (86 years)
Previously known as
GKN Driveline Mexico (UK) Limited (until 13 December 2022)
GKN Driveline Walsall Limited (until 18 June 2015)
GKN Driveshafts Limited (until 14 July 2003)
Earlier: B.R.D. Company Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Dauch 4th Floor
170 Piccadilly
London
W1J 9EJ

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 29 May 2026
Also at GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited, G.K.N. Group Services Limited · more companies
Australian
Born November 1985
Director · Appointed 29 May 2026
Also at GKN Automotive Limited, GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited · more companies
English
Born January 1988 (38)
Director · Appointed 29 May 2026
Also at GKN Automotive Limited, G.K.N. Group Services Limited, GKN Cylinder Liners UK Limited · more companies
American
Born February 1974 (52)
Officer history (66 former)
29 May 2026
Appointed Marshall, Lee Trevor as Director
29 May 2026
Appointed Simpson, Brian Douglas as Director
29 May 2026
Resigned Hayward, Emma Jayne as Director
29 May 2026
Resigned Nicholson, John David as Director
29 May 2026
Appointed Collins, Jessica Ann as Director
14 May 2026
Resigned Nicholson, John as Secretary
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
31 October 2022
Appointed Hayward, Emma Jayne as Director
15 February 2021
Resigned Fioroni, Roberto as Director
15 February 2021
Resigned Hilzendeger, Jader as Director
15 February 2021
Resigned Gabriel, Mark Jeremy as Director
19 November 2020
Resigned Bains, Baljinder Singh as Director
20 August 2019
Resigned Idriss, Shahbaz as Director
19 August 2019
Appointed Bains, Baljinder Singh as Director
19 August 2019
Appointed Nicholson, John David as Director
19 August 2019
Appointed Nicholson, John as Secretary
19 August 2019
Appointed Hilzendeger, Jader as Director
19 August 2019
Resigned Crawford, Jonathon Colin Fyfe as Secretary
19 August 2019
Appointed Gabriel, Mark Jeremy as Director
19 August 2019
Appointed Fioroni, Roberto as Director
12 July 2019
Resigned Giese, Thomas as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
28 February 2019
Resigned Zameer, Mohammed as Director
28 September 2018
Appointed Giese, Thomas as Director
28 September 2018
Resigned Mullens, Scott Marshall as Director
28 September 2018
Resigned Meadows, Simon Nicholas 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 Richards, Matthew John as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
18 May 2018
Resigned Searle, John Richard as Director
16 May 2018
Resigned Laurent, Diego as Director
1 January 2018
Appointed Laurent, Diego as Director
31 December 2017
Resigned Curral, Alfred William as Director
20 March 2017
Appointed Meadows, Simon Nicholas as Director
20 March 2017
Appointed Idriss, Shahbaz as Director
30 December 2016
Resigned Harvey, Andrew as Director
1 July 2016
Appointed Mullens, Scott Marshall as Director
30 June 2016
Resigned Willig Jr, Robert Roy as Director
26 April 2016
Appointed Harvey, Andrew as Director
1 March 2016
Resigned Carter, Monique Patrica as Director
28 July 2015
Appointed Zameer, Mohammed as Director
28 July 2015
Appointed Carter, Monique Patrica as Director
28 July 2015
Appointed Searle, John Richard as Director
28 July 2015
Appointed Willig Jr, Robert Roy as Director
13 February 2015
Resigned Fitzsimmons, Julian Spencer as Secretary
3 October 2014
Resigned Fairbrother, Michael as Director
16 November 2012
Appointed Fitzsimmons, Julian Spencer as Secretary
6 November 2012
Resigned Mckenna, John James as Director
6 November 2012
Resigned Butler, Derek Stanley as Director
6 November 2012
Resigned Gabriel, Mark Jeremy as Director
6 November 2012
Resigned Nock, Adam Paul as Director
6 November 2012
Resigned Heath, Richard Thomas as Director
21 December 2011
Resigned Hutchings, Paul as Secretary
21 December 2011
Resigned Hutchings, Paul Stephen as Director
31 August 2011
Appointed Mckenna, John James as Director
31 August 2011
Resigned Varnes, Duncan Alan as Director
31 August 2011
Appointed Nock, Adam Paul as Director
13 April 2010
Resigned Callaghan, Ryan James as Secretary
13 April 2010
Appointed Hutchings, Paul as Secretary
29 March 2010
Appointed Curral, Alfred William as Director
29 March 2010
Appointed Heath, Richard Thomas as Director
29 March 2010
Appointed Hutchings, Paul Stephen as Director
26 March 2010
Appointed Gabriel, Mark Jeremy as Director
24 March 2010
Appointed Butler, Derek Stanley as Director
12 June 2006
Appointed Fairbrother, Michael as Director
12 June 2006
Resigned Hyvernat, Pierre as Director
18 August 2005
Resigned Uttley, Andrew Peter as Secretary
18 August 2005
Appointed Varnes, Duncan Alan as Director
18 August 2005
Resigned Soar, Jonathan Charles as Director
18 August 2005
Appointed Callaghan, Ryan James as Secretary
13 June 2005
Appointed Hyvernat, Pierre as Director
13 June 2005
Resigned Granger, Christopher Paul as Director
20 June 2003
Appointed Granger, Christopher Paul as Director
1 October 2002
Appointed Uttley, Andrew Peter as Secretary
1 October 2002
Resigned Alvarez Caperochipi, Miguel as Director
1 October 2002
Resigned Soar, Jonathan Charles as Secretary
13 August 2002
Appointed Gkn Group Services Ltd as Corporate Secretary
13 August 2002
Resigned Greene, Michael as Director
13 August 2002
Resigned Johnson, Ernie as Director
17 June 2002
Resigned Colyer, Michael Cleaver as Director
22 May 2001
Appointed Greene, Michael as Director
30 January 2001
Resigned Jimenez Vargas, Luis Ruperto as Director
6 September 2000
Appointed Soar, Jonathan Charles as Director
10 August 2000
Resigned Martin San Vicente, Ignacio as Director
31 January 2000
Resigned Foster, Paul Nigel as Director
31 January 2000
Appointed Martin San Vicente, Ignacio as Director
31 January 2000
Appointed Alvarez Caperochipi, Miguel as Director
31 January 2000
Appointed Johnson, Ernie as Director
31 January 2000
Resigned Hands, Derek Donald as Director
31 January 2000
Appointed Jimenez Vargas, Luis Ruperto as Director
31 January 2000
Resigned Harrop, Stephen Michael as Secretary
31 January 2000
Resigned Jones, Alison Karen as Director
31 January 2000
Resigned Hodgkins, Rodney Stephen as Director
31 January 2000
Appointed Soar, Jonathan Charles as Secretary
31 January 2000
Resigned Harrop, Stephen Michael as Director
31 January 2000
Resigned Geldard-Williams, Neil Charles as Director
28 September 1998
Resigned Owen, Leslie Joseph as Director
17 August 1998
Appointed Foster, Paul Nigel as Director
30 June 1998
Resigned Bird, Malcolm Hugh as Director
12 June 1998
Resigned Constantine, Maureen as Director
13 April 1998
Resigned Wood, Thomas as Director
1 April 1998
Appointed Jones, Alison Karen as Director
5 January 1998
Appointed Colyer, Michael Cleaver as Director
1 July 1997
Appointed Geldard-Williams, Neil Charles as Director
1 July 1997
Appointed Hands, Derek Donald as Director
11 April 1997
4 October 1996
Resigned Pearce, Geoffrey Steven as Director
1 September 1996
1 January 1995
Appointed Constantine, Maureen as Director
1 January 1995
Appointed Bird, Malcolm Hugh as Director
1 January 1995
Appointed Pearce, Geoffrey Steven as Director
1 January 1995
Appointed Owen, Leslie Joseph as Director
31 December 1994
Resigned Bell, Anthony Michael as Director
31 December 1994
Resigned Dixey, Andrew Roger as Director
31 July 1994
Resigned Strangward, Ian Kenneth as Director
1 September 1993
Appointed Dixey, Andrew Roger as Director
12 July 1993
Resigned Bonner, Trevor Courtnay as Director
5 July 1993
Resigned Griffiths, Ian Roy as Director
2 July 1993
Resigned Esser, Winfried as Director
30 April 1993
1 April 1992
Appointed Strangward, Ian Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 34104

Filings 315

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Full accounts31 December 2025
3 July 2026Termination of appointment of a secretary
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 315 filings

Some other companies at this address

Dowlais Automotive Limited
Dowlais Group Headquarters Limited
G.K.N. Group Services Limited
G.K.N. International Trading (Holdings) Limited
GKN 2 Trustee 2024 Limited
GKN 3 Trustee 2024 Limited

Other companies in this industry

London
London
London
London
Birmingham
Reading

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?