GKN Birfield Extrusions Limited

Active00801496 Private limited company
Incorporated
17 April 1964 (62 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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (31 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
Appointed Hayward, Emma Jayne as Director
20 April 2023
Appointed Nicholson, John David 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 Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Richards, Matthew John as Director
12 April 2019
Resigned Gkn Group Services Limited as Corporate Secretary
20 May 2018
Resigned Radford, David Neale Gordon as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
13 September 2012
Appointed Watson, Kerry Anne as Director
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Appointed Gkn Group Services Limited as Corporate Secretary
22 February 2012
Resigned Stote, Tanya as Director
19 December 2011
Appointed Radford, David Neale Gordon as Director
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
28 October 2011
Resigned Allen, Robert Michael as Director
28 October 2011
Appointed Stephens, Nigel John as Director
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Appointed Stote, Tanya as Director
7 May 2009
Resigned Felton, Judith Mary as Secretary
7 May 2009
Resigned Felton, Judith Mary as Director
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
12 February 1998
Resigned Harrop, Stephen Michael as Director
12 February 1998
Appointed Rood, David Leonard as Director
12 February 1998
Appointed Felton, Judith Mary as Director
12 February 1998
Appointed Ogilvie Smals, Rufus Alexander as Director
12 February 1998
Resigned Wood, Thomas as Director
12 February 1998
Resigned Joseph, Fritz, Hnd as Director
10 February 1998
Appointed Felton, Judith Mary as Secretary
10 February 1998
Resigned Harrop, Stephen Michael as Secretary
28 April 1995
Appointed Harrop, Stephen Michael as Secretary
28 April 1995
Resigned Norris, Robert Michael as Secretary
31 December 1994
Resigned Dixey, Andrew Roger as Director
11 November 1994
Resigned Dickenson, John Ian as Director
29 April 1994
Appointed Norris, Robert Michael as Secretary
29 April 1994
Resigned Blower, Russell James as Secretary
31 December 1993
Resigned Chandler, John Ernest as Director
31 July 1993
Resigned Sopp, Graham Jenman as Director
12 July 1993
Appointed Harrop, Stephen Michael as Director
12 July 1993
Appointed Dixey, Andrew Roger as Director
12 July 1993
Appointed Dickenson, John Ian as Director
30 April 1993
1 February 1992
Appointed Joseph, Fritz, Hnd as Director
31 December 1991
Resigned Reimscheid, Helmut 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

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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