GKN Driveline Service Limited

Active00649576 Private limited company
Incorporated
16 February 1960 (66 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Andrew Nicholas Henstock
Stephen John Goodall
Owned by
Accounts type
Full
Region
West Midlands
Address
Unit 5 Kingsbury Business Park
Kingsbury Road
Minworth
B76 9DL

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.

Henstock, Andrew Nicholas
Director · Appointed 14 May 2026
British
Born January 1967 (59)
Goodall, Stephen John
Director · Appointed 30 November 2022
British
Born April 1962 (64)
Secretary · Appointed 30 August 2007
British
Officer history (30 former)
30 May 2026
Resigned Ramsay, Adam David John as Director
14 May 2026
Appointed Henstock, Andrew Nicholas as Director
18 April 2024
Resigned Goerts, Dominik Sebastian as Director
18 April 2024
Appointed Ramsay, Adam David John as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
30 November 2022
Appointed Goerts, Dominik Sebastian as Director
30 November 2022
Resigned Martinez, Daniel as Director
30 November 2022
Resigned Henstock, Andrew Nicholas as Director
30 November 2022
Appointed Goodall, Stephen John as Director
12 April 2019
Resigned Gkn Group Services Limited as Corporate Secretary
15 March 2019
Resigned Taylor, Simon Jonathan as Director
31 December 2018
Appointed Martinez, Daniel as Director
31 December 2018
Resigned Lemser, Wolfgang as Director
4 July 2018
Appointed Richards, Matthew John as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
1 January 2017
Resigned Schrahe, Stefan as Director
1 January 2017
Resigned Pragg, Neil Michael as Director
1 August 2016
Appointed Pragg, Neil Michael as Director
1 August 2016
Resigned Meadows, Simon Nicholas as Director
1 December 2014
Appointed Meadows, Simon Nicholas as Director
28 November 2014
Resigned Granger, Christopher Paul as Director
9 September 2014
Appointed Schrahe, Stefan as Director
8 September 2014
Resigned Spencer, Stephen Hugh as Director
13 January 2014
Resigned Lavery, Gerard Francis as Director
7 December 2011
Appointed Spencer, Stephen Hugh as Director
7 December 2011
Appointed Henstock, Andrew Nicholas as Director
7 December 2011
Appointed Granger, Christopher Paul as Director
7 December 2011
Appointed Lavery, Gerard Francis as Director
7 December 2011
Appointed Taylor, Simon Jonathan as Director
31 October 2011
Resigned Saunders, Robert Henry as Director
1 June 2008
Appointed Lemser, Wolfgang as Director
1 June 2008
Resigned Mico, Leonard Hugh as Director
30 August 2007
Appointed Henstock, Andrew Nicholas as Secretary
29 August 2007
Resigned Gold, Nancy Ann as Secretary
1 November 2006
Resigned Lister, Keith Charles as Director
29 April 2005
Resigned Hamilton, Andrew as Director
1 July 2004
Appointed Saunders, Robert Henry as Director
1 July 2004
Appointed Lister, Keith Charles as Director
1 July 2004
Resigned Simkins, Derek as Director
25 June 2004
Resigned Cook, Michael Gary as Secretary
25 June 2004
Appointed Gkn Group Services Limited as Corporate Secretary
25 June 2004
Appointed Gold, Nancy Ann as Secretary
25 June 2004
Resigned Cook, Michael Gary as Director
31 January 2003
Resigned Osterried, Rolf Ludwig as Director
1 February 2001
Appointed Osterried, Rolf Ludwig as Director
1 February 2001
Resigned Stokes, Michael Donald Gresham as Director
1 October 1999
Resigned Arntz, Manfred as Director
1 September 1999
Appointed Mico, Leonard Hugh as Director
1 July 1998
Resigned During, Wilfrid as Director
1 July 1998
Appointed Stokes, Michael Donald Gresham 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 202

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates1 September 2026
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 202 filings

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