GKN Sinter Metals Limited

Active00387190 Private limited company
Incorporated
27 April 1944 (82 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Dauch 4th Floor
170 Piccadilly
London
W1J 9EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Also at GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited, Dowlais Industries Limited · more companies
Australian
Born November 1985
Director · Appointed 14 May 2026
Also at GKN Automotive Limited, GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited · more companies
English
Born January 1988 (38)
Director · Appointed 14 May 2026
Also at GKN Automotive Limited, Dowlais Industries Limited, G.K.N. Group Services Limited · more companies
American
Born February 1974 (52)
Officer history (35 former)
14 May 2026
Resigned Nicholson, John David as Director
14 May 2026
Appointed Marshall, Lee Trevor as Director
14 May 2026
Appointed Simpson, Brian Douglas as Director
14 May 2026
Appointed Collins, Jessica Ann as Director
14 May 2026
Resigned Hayward, Emma Jayne as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Appointed Nicholson, John David as Director
20 April 2023
Appointed Hayward, Emma Jayne as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Richards, Matthew John as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
20 May 2018
Resigned Radford, David Neale Gordon as Director
15 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
6 March 2013
Appointed Watson, Kerry Anne as Director
6 March 2013
Resigned Gough, Richard Paul as Secretary
6 March 2013
Resigned Markevich, Steven Ray as Director
6 March 2013
Resigned Parr, Craig as Director
6 March 2013
Appointed Radford, David Neale Gordon as Director
6 March 2013
Appointed Stephens, Nigel John as Director
6 February 2012
Resigned Granger, Christopher Paul as Director
6 February 2012
Appointed Gough, Richard Paul as Secretary
6 February 2012
Appointed Markevich, Steven Ray as Director
6 February 2012
Appointed Parr, Craig as Director
6 February 2012
Resigned Mcildowie, Douglas as Director
6 February 2012
Resigned Wood, Richard William as Secretary
27 June 2007
Appointed Mcildowie, Douglas as Director
27 June 2007
Resigned Weber, Manfred, Dr as Director
27 June 2007
Resigned Butt, Abdul as Director
6 April 2007
Appointed Wood, Richard William as Secretary
5 April 2007
Resigned Henstock, Andrew Nicholas as Secretary
20 November 2006
Appointed Granger, Christopher Paul as Director
15 May 2006
Resigned Rooke, Andrew M as Director
14 February 2005
Resigned Holzer, Anton as Director
14 February 2005
Appointed Butt, Abdul as Director
21 May 2004
Appointed Holzer, Anton as Director
21 May 2004
Resigned Geldard-Williams, Neil Charles as Director
2 January 2003
Resigned Sparks, Kenneth Wayne as Director
2 January 2003
Resigned Stein, Nigel Macrae as Director
2 January 2003
Appointed Weber, Manfred, Dr as Director
2 January 2003
Appointed Rooke, Andrew M as Director
28 February 2001
Resigned Bishop, Barry as Director
12 February 2001
Appointed Stein, Nigel Macrae as Director
12 February 2001
Appointed Geldard-Williams, Neil Charles as Director
12 February 2001
Appointed Sparks, Kenneth Wayne as Director
21 December 2000
Resigned Clarkson, David George as Director
6 December 2000
Appointed Henstock, Andrew Nicholas as Secretary
6 December 2000
Resigned Lodge, David John as Secretary
9 August 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
30 September 1998
Resigned Rank, David as Director
30 September 1998
Appointed Clarkson, David George as Director
31 December 1997
Resigned Spruell, John Ramsay as Director
28 February 1996
Appointed Bishop, Barry as Director
31 January 1996
Resigned Davies, Christopher Erith as Director
28 October 1993
Appointed Spruell, John Ramsay as Director
1 July 1993
Appointed Rank, David as Director
1 July 1993
Appointed Davies, Christopher Erith as Director
1 July 1993
Resigned Leeding, John Albert as Director
1 July 1993
Resigned Burden, David John as Director
25 January 1993
Appointed Lodge, David John as Secretary
25 January 1993
Resigned Burden, David John as Secretary
9 June 1992
Appointed Leeding, John Albert as Director
9 June 1992
Resigned Hillier, Harold James 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. 00347378
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 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 Owns 75–100% of shares
G.K.N. International Trading (Holdings) Limited Owns 75–100% of shares
GKN Sinter Metals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

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

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