GKN Enterprise Limited

Active00984980 Private limited company
Incorporated
17 July 1970 (56 years)
Previously known as
GKN Enterprise Public Limited Company (until 28 June 2017)
GKN (United Kingdom) Public Limited Company (until 28 June 2017)
Guest Keen and Nettlefolds (U.K.) Public Limited Company (until 1 August 1986)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at GKN Aerospace Services Limited, Brush Holdings Limited, A.P. Newall & Company Limited · more companies
British
Born November 1976
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born July 1980 (46)
Fernandez, Warren
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (33 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Resigned Richards, Matthew John as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
30 April 2018
Resigned Curral, Alfred William as Director
25 April 2018
Appointed Morgan, Geoffrey Damien as Director
25 April 2018
Appointed Richards, Matthew John as Director
25 April 2018
Appointed Barnes, Garry Elliot, Mr. as Director
24 April 2018
Resigned Watson, Kerry Anne as Secretary
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
19 April 2018
Resigned Sclater, Mark Josceline 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
21 June 2014
Appointed Sclater, Mark Josceline as Director
20 June 2014
Resigned Felton, Judith Mary as Director
25 February 2014
Appointed Walker, Adam Christopher as Director
25 February 2014
Resigned Seeger Jr, William Claire as Director
13 September 2012
Appointed Watson, Kerry Anne as Secretary
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Secretary
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Secretary
31 December 2011
Resigned Smith, Kevin, Sir as Director
7 May 2009
Appointed Felton, Judith Mary as Director
7 May 2009
Resigned Denham, Grey as Director
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Resigned Felton, Judith Mary as Secretary
30 January 2008
Appointed Seeger Jr, William Claire as Director
30 June 2004
Resigned Etches, Richard Williamson as Director
1 January 2003
Appointed Smith, Kevin, Sir as Director
31 December 2002
Resigned Beresford, Marcus De La Poer as Director
6 August 2001
Appointed Beresford, Marcus De La Poer as Director
6 August 2001
Resigned Turner, David John as Director
6 August 2001
Appointed Stein, Nigel Macrae as Director
6 August 2001
Resigned Chow, Chung Kong, Sir as Director
30 September 1998
Resigned Insch, Brian Douglas as Director
31 July 1998
Resigned Wright, David John as Director
31 July 1998
Resigned Kalyandjian, Sarkis as Director
31 July 1998
Resigned Bonner, Trevor Courtnay as Director
31 July 1998
Resigned Beresford, Marcus De La Poer as Director
6 October 1997
Appointed Etches, Richard Williamson as Director
1 August 1997
Appointed Kalyandjian, Sarkis as Director
31 December 1996
Resigned Lees, David Bryan, Sir as Director
1 July 1996
Appointed Chow, Chung Kong, Sir as Director
17 May 1996
Resigned George, Anthony Frank as Director
17 May 1996
Appointed Denham, Grey as Director
1 April 1995
Appointed Wright, David John as Director
31 March 1995
Resigned Jones, Alan Wingate as Director
24 March 1995
Resigned Lewis, Christopher Peter as Secretary
24 March 1995
Appointed Felton, Judith Mary as Secretary
31 August 1994
Resigned Daly, Alexander as Director
18 May 1994
Appointed Jones, Alan Wingate as Director
3 December 1993
Appointed Turner, David John as Director
30 April 1993
Resigned Walsh, Brian Augustine as Director
31 December 1992
Resigned Jessop, Robert John Brooke as Director
1 August 1992
Appointed Beresford, Marcus De La Poer 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 Limited Company
Reg. no. 66549

Holdings 33

Companies where GKN Enterprise Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Melrose Industries PLC
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates9 July 2026
16 July 2026Replacement filing for the appointment of a director
21 June 2026Full accounts31 December 2025
11 August 2025Amended full accounts31 December 2024
14 July 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Alder Miles Druce Limited
Birfield Limited
British Hovercraft Corporation Limited
Firth Cleveland Limited
GKN Aerospace Transparency Systems (Luton) Limited
GKN Bound Brook Limited

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