Dowlais Automotive Limited

Active01593803 Private limited company
Incorporated
27 October 1981 (45 years)
Previously known as
Fad (UK) Limited (until 13 December 2022)
Alphadelta Limited (until 5 July 1993)
Fad (UK) Limited (until 14 June 1993)
Earlier: Alphadelta Limited, Alphadelta (Holdings) Limited, Alphadelta Limited
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (33 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
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Appointed Nicholson, John David 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
Appointed Hayward, Emma Jayne as Director
20 April 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 Barnes, Garry Elliot, Mr. as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Morgan, Geoffrey Damien 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
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
13 September 2012
Appointed Watson, Kerry Anne as Director
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Resigned Stote, Tanya as Director
19 December 2011
Appointed Radford, David Neale Gordon as Director
19 December 2011
Resigned Ogilvie, Rufus Alexander as Director
28 October 2011
Appointed Stephens, Nigel John as Director
28 October 2011
Resigned Allen, Robert Michael 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
6 October 2006
Appointed Felton, Judith Mary as Secretary
6 October 2006
Appointed Ogilvie, Rufus Alexander as Director
6 October 2006
Appointed Allen, Robert Michael as Director
6 October 2006
Resigned Lindsay, Antony Dennis as Director
6 October 2006
Resigned Hoy, William James as Secretary
6 October 2006
Appointed Felton, Judith Mary as Director
6 October 2006
Resigned Hoy, William James as Director
29 August 2003
Appointed Lindsay, Antony Dennis as Director
29 August 2003
Resigned Montgomery, Brian Keith as Director
28 February 2002
Appointed Hoy, William James as Secretary
28 February 2002
Resigned Robinson, Ian as Secretary
28 February 2002
Resigned Robinson, Ian as Director
28 February 2002
Appointed Hoy, William James as Director
28 February 2002
Resigned Richardson, David James as Director
23 March 2001
Appointed Robinson, Ian as Director
23 March 2001
Appointed Robinson, Ian as Secretary
23 March 2001
Resigned Morris, Dainylle Marie as Secretary
31 January 2001
Resigned Biggs, John Richard as Director
1 December 2000
Appointed Gkn Group Services Ltd as Corporate Secretary
16 August 2000
Appointed Richardson, David James as Director
16 August 2000
Appointed Morris, Dainylle Marie as Secretary
16 August 2000
Resigned Dunraven Street Registrars Limited as Corporate Secretary
16 August 2000
Resigned Colombotti, Carlo Eugenio Pio as Director
16 August 2000
Resigned Pasotti, Marino as Director
24 July 1997
Appointed Montgomery, Brian Keith as Director
31 December 1996
Resigned Sacksen, Louis Elisa as Director
2 December 1996
Appointed Biggs, John Richard as Director
21 April 1994
Resigned Dashwood-Hall, Barby as Director
9 September 1991
Resigned Marcolini, Innocente 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. 32262

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Dowlais Group Limited
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
1 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 Group Headquarters Limited
Dowlais Industries Limited
G.K.N. Group Services Limited
G.K.N. International Trading (Holdings) Limited
GKN 2 Trustee 2024 Limited
GKN 3 Trustee 2024 Limited

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