GKN Export Services Limited

Active00447272 Private limited company
Incorporated
31 December 1947 (78 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

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 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Resigned Richards, Matthew John as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe 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 Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Barnes, Garry Elliot, Mr. 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
1 December 2015
Resigned Dennison, Jonathan as Director
1 December 2015
Resigned Dennison, Jonathan as Secretary
13 September 2012
Appointed Watson, Kerry Anne as Director
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Director
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
19 December 2011
Appointed Radford, David Neale Gordon as Director
28 October 2011
Resigned Allen, Robert Michael as Director
28 October 2011
Appointed Stephens, Nigel John as Director
7 May 2009
Resigned Felton, Judith Mary as Director
7 May 2009
Appointed Stote, Tanya as Director
15 January 2009
Appointed Felton, Judith Mary as Director
15 January 2009
Appointed Allen, Robert Michael as Director
15 January 2009
Appointed Ogilvie Smals, Rufus Alexander as Director
15 January 2009
Resigned Rood, David Leonard as Director
31 July 2008
Resigned Cosby, Gary as Director
1 January 2005
Appointed Cosby, Gary as Director
31 December 2004
Resigned Cole, Graham Nigel as Director
27 February 2004
Resigned Chitty, Anthony Stuart as Director
27 February 2004
Appointed Dennison, Jonathan as Secretary
27 February 2004
Resigned Chitty, Anthony Stuart as Secretary
27 February 2004
Appointed Dennison, Jonathan as Director
18 December 2002
Resigned Smith, Robert Edward as Director
18 December 2002
Appointed Rood, David Leonard as Director
22 January 2002
Resigned Milne, Andrew David Philip as Director
22 January 2002
Appointed Cole, Graham Nigel as Director
15 November 1999
Resigned George, James Christopher as Director
15 November 1999
Appointed Milne, Andrew David Philip as Director
3 June 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
11 February 1999
Resigned Bryant, Michael Keith as Director
11 February 1999
Resigned Butler, Derek Stanley as Director
28 October 1998
Appointed George, James Christopher as Director
28 October 1998
Appointed Smith, Robert Edward as Director
2 February 1996
Appointed Butler, Derek Stanley as Director
31 December 1995
Resigned Croydon, Gregory John as Director
23 October 1995
Appointed Chitty, Anthony Stuart as Secretary
23 October 1995
Resigned Griffiths, Samantha Ann as Secretary
23 October 1995
Appointed Chitty, Anthony Stuart as Director
1 July 1994
Resigned Foster, Michael George as Director
2 April 1993
Appointed Bryant, Michael Keith as Director
2 April 1993
Appointed Griffiths, Samantha Ann as Secretary
2 April 1993
Resigned Croydon, Gregory John as Secretary

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 Limited Company
Reg. no. 984980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with no updates1 September 2025
14 April 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, 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?