Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
GKN Overseas Holdings Limited
- Incorporated
- 19 March 1951 (75 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dauch 4th Floor170 PiccadillyLondonW1J 9EJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Australian
Born November 1985
Director · Appointed 14 May 2026
English
Born January 1988 (38)
Director · Appointed 14 May 2026
American
Born February 1974 (52)
Officer history (23 former)
14 May 2026
14 May 2026
14 May 2026
14 May 2026
14 May 2026
20 April 2023
20 April 2023
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
20 April 2023
20 April 2023
20 April 2023
12 April 2019
20 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
15 May 2018
24 April 2018
20 December 2017
13 September 2012
13 September 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
19 December 2011
19 December 2011
28 October 2011
28 October 2011
7 May 2009
7 May 2009
7 May 2009
7 May 2009
1 January 2006
31 December 2005
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
1 January 1995
31 December 1994
1 May 1993
30 April 1993
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. 32262
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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