GKN Technology Limited

Active00859388 Private limited company
Incorporated
20 September 1965 (61 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 (26 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John 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
6 March 2013
Resigned Fairbrother, Michael as Secretary
6 March 2013
Appointed Stephens, Nigel John as Director
6 March 2013
Appointed Watson, Kerry Anne as Director
6 March 2013
Appointed Radford, David Neale Gordon as Director
6 March 2013
Resigned Oberparleiter, Peter, Dr as Director
7 October 2009
Resigned Curral, Alfred William as Director
7 October 2009
Appointed Oberparleiter, Peter, Dr as Director
27 February 2009
Resigned Wood, Christopher as Secretary
27 February 2009
Appointed Fairbrother, Michael as Secretary
27 October 2005
Appointed Curral, Alfred William as Director
27 October 2005
Resigned Soar, Jonathan Charles as Director
29 August 2002
Appointed Wood, Christopher as Secretary
29 August 2002
Resigned Anwar, Mansoor as Director
29 August 2002
Resigned Anwar, Mansoor as Secretary
29 August 2002
Appointed Soar, Jonathan Charles as Director
29 August 2002
Resigned Taniyama, Kiyoshi as Director
31 August 2001
Appointed Anwar, Mansoor as Director
31 August 2001
Resigned Walford, Graeme Bernard as Director
30 June 2000
Appointed Anwar, Mansoor as Secretary
30 June 2000
Resigned Shaddick, Mark as Secretary
1 November 1999
Resigned Baptiste, Eric Benjamin as Director
10 May 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
26 October 1998
Appointed Walford, Graeme Bernard as Director
24 August 1998
Resigned Leadbetter, Ian Keatt as Director
1 November 1997
Appointed Taniyama, Kiyoshi as Director
31 October 1997
Resigned Allsopp, Robert William as Director
31 March 1995
Resigned Marsh, Barry John as Director
17 May 1994
Appointed Shaddick, Mark as Secretary
17 May 1994
Resigned Baptiste, Eric Benjamin as Secretary
17 May 1994
Resigned George, Virginia Linden as Director
7 June 1993
Appointed Allsopp, Robert William as Director
31 March 1992
Resigned Dabell, Brian John 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. 66549

Group structure 15 shown

Ownership group derived from the Companies House PSC register

GKN Aerospace Limited Owns 75–100% of shares
Melrose PLC Owns 75–100% of shares
Alcester EP1 Limited Owns 75–100% of shares
Colmore Lifting Limited Owns 75–100% of shares
Eachairn Aerospace Holdings Limited Owns 75–100% of shares
Sageford UK Limited Owns 75–100% of shares
GKN Limited Owns 75–100% of shares
GKN Holdings Limited Owns 75–100% of shares
Alder Miles Druce Limited Owns 75–100% of shares
Birfield Limited Owns 75–100% of shares
GKN Enterprise Limited Owns 75–100% of shares
GKN Investments LP Right to appoint and remove a person
GKN Quest Trustee Limited Owns 75–100% of shares
GKN Technology Limited This company Owns 75–100% of shares

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
23 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?