G.K.N. Group Services Limited

Active00462420 Private limited company
Incorporated
17 December 1948 (77 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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, GKN Cylinder Liners UK Limited · more companies
American
Born February 1974 (52)
Officer history (34 former)
14 May 2026
Resigned Hayward, Emma Jayne 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 Nicholson, John David as Director
8 August 2025
Resigned Mcleod, Julie Elizabeth as Secretary
20 April 2023
Appointed Hayward, Emma Jayne as Director
20 April 2023
Appointed Nicholson, John David as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Appointed Mcleod, Julie Elizabeth as Secretary
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
16 December 2019
Resigned Peckham, Simon Antony as Director
30 April 2018
Resigned Carter, Monique Patrica as Director
30 April 2018
Resigned Curral, Alfred William as Director
25 April 2018
Appointed Barnes, Garry Elliot, Mr. as Director
25 April 2018
Appointed Richards, Matthew John as Director
25 April 2018
Appointed Morgan, Geoffrey Damien as Director
24 April 2018
Resigned Watson, Kerry Anne as Secretary
19 April 2018
Resigned Sclater, Mark Josceline as Director
19 April 2018
Appointed Peckham, Simon Antony as Director
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
14 March 2018
Resigned Stein, Nigel Macrae as Director
13 November 2017
Appointed Curral, Alfred William as Director
10 November 2017
Resigned Walker, Adam Christopher as Director
1 January 2016
Appointed Carter, Monique Patrica as Director
31 December 2015
Resigned Mcildowie, Douglas as Director
19 May 2015
Appointed Watson, Kerry Anne as Secretary
19 May 2015
Resigned De Feo, Caterina as Secretary
21 June 2014
Appointed Sclater, Mark Josceline as Director
20 June 2014
Resigned Felton, Judith Mary as Director
26 February 2014
Appointed Walker, Adam Christopher as Director
25 February 2014
Resigned Seeger Jr, William Claire as Director
13 September 2012
Appointed De Feo, Caterina as Secretary
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Secretary
22 February 2012
Resigned Stote, Tanya as Secretary
7 May 2009
Appointed Felton, Judith Mary as Director
7 May 2009
Resigned Denham, Grey as Director
7 August 2008
Appointed Mcildowie, Douglas as Director
31 July 2008
Resigned Pulling, David Hywel, Dr as Director
30 April 2008
Resigned Vaughan, Martyn Richard as Director
30 January 2008
Appointed Seeger Jr, William Claire as Director
19 December 2007
Resigned Constantine, Maureen as Director
19 December 2007
Appointed Vaughan, Martyn Richard as Director
19 June 2006
Appointed Stote, Tanya as Secretary
18 June 2006
Resigned Felton, Judith Mary as Secretary
31 May 2006
Appointed Stein, Nigel Macrae as Director
5 April 2006
Appointed Pulling, David Hywel, Dr as Director
21 March 2005
Resigned Pavey, David Gordon as Secretary
21 March 2005
Appointed Felton, Judith Mary as Secretary
1 July 2004
Appointed Constantine, Maureen as Director
30 June 2004
Resigned Etches, Richard Williamson as Director
30 September 1998
Resigned Insch, Brian Douglas as Director
30 September 1998
Appointed Etches, Richard Williamson as Director
19 November 1997
Appointed Insch, Brian Douglas as Director
19 November 1997
Resigned Rugman, John Henry as Director
19 November 1997
Resigned Hughes, John Hardeman as Director
21 July 1997
Resigned Felton, Judith Mary as Secretary
21 July 1997
Appointed Pavey, David Gordon as Secretary
7 November 1995
Appointed Denham, Grey as Director
7 November 1995
Resigned George, Anthony Frank as Director
27 May 1994
Resigned Peake, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 16 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 (2)
16 February 2023
Ceased GKN Holdings Limited — Owns 75–100% of shares
16 December 2022
Ceased GKN Enterprise Limited — Right to appoint and remove directors

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 This company 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 Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
1 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
Show all 224 filings

Some other companies at this address

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

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