GKN Limited

Active04191106 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
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
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 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 Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 31 May 2023
Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies
British
Born December 1986 (39)
Officer history (48 former)
7 March 2024
Appointed Payne, Michael 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 Secretary
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
7 June 2018
Resigned Roper, David Alexander as Director
7 June 2018
Resigned Martin, Geoffrey Peter as Director
7 June 2018
Resigned Miller, James Christopher as Director
7 June 2018
Resigned Peckham, Simon Antony as Director
25 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
Resigned Watson, Kerry Anne as Secretary
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
19 April 2018
19 April 2018
Appointed Roper, David Alexander as Director
19 April 2018
Appointed Barnes, Garry Elliot, Mr. as Director
19 April 2018
Appointed Peckham, Simon Antony as Director
19 April 2018
Resigned Turner, Michael John as Director
19 April 2018
Resigned Sclater, Mark Josceline as Director
19 April 2018
Resigned Swash, Philip Antony as Director
19 April 2018
Resigned Stevens, Anne as Director
19 April 2018
Resigned Erginbilgic, Tufan as Director
19 April 2018
Appointed Miller, James Christopher as Director
19 April 2018
Appointed Martin, Geoffrey Peter as Director
19 April 2018
Resigned Cockburn, Angus George as Director
19 April 2018
Resigned Parry Jones, Richard as Director
31 December 2017
Resigned Stein, Nigel Macrae as Director
16 November 2017
Resigned Cummings, Kevin Lee as Director
10 November 2017
Resigned Walker, Adam Christopher as Director
10 November 2017
Appointed Sclater, Mark Josceline as Director
1 July 2016
Appointed Stevens, Anne as Director
6 May 2016
Appointed Watson, Kerry Anne as Secretary
6 May 2016
Resigned Sclater, Mark Josceline as Secretary
8 January 2016
Appointed Swash, Philip Antony as Director
8 January 2016
Appointed Cummings, Kevin Lee as Director
25 September 2015
Resigned Smith, Andrew Reynolds as Director
31 December 2014
Resigned Bryson, Marcus James Stirling as Director
21 June 2014
Appointed Sclater, Mark Josceline as Secretary
20 June 2014
Resigned Felton, Judith Mary as Secretary
25 February 2014
Resigned Seeger Jr, William Claire as Director
1 January 2014
Appointed Walker, Adam Christopher as Director
2 May 2013
Resigned Sheldrick, John Nicholas as Director
1 January 2013
Appointed Cockburn, Angus George as Director
3 May 2012
Resigned Brown, Roy Drysdale as Director
31 December 2011
Resigned Smith, Kevin, Sir as Director
9 May 2011
Appointed Erginbilgic, Tufan as Director
31 October 2010
Resigned Mamsch, Helmut Claus Jurgen as Director
1 June 2010
6 May 2010
6 May 2010
Resigned Williams, Peter Michael, Sir as Director
1 September 2009
Appointed Turner, Michael John as Director
8 May 2009
Appointed Felton, Judith Mary as Secretary
7 May 2009
Resigned Denham, Grey as Secretary
1 March 2008
Appointed Parry Jones, Richard as Director
31 December 2007
Resigned Gibson, Ian, Sir as Director
10 July 2007
Appointed Seeger Jr, William Claire as Director
1 June 2007
Appointed Bryson, Marcus James Stirling as Director
1 June 2007
Appointed Smith, Andrew Reynolds as Director
12 May 2006
3 February 2006
Resigned Griffiths, Ian Roy as Director
31 December 2005
Resigned Clowes, Richard John as Director
20 December 2004
Appointed Sheldrick, John Nicholas as Director
30 June 2004
Resigned Keating, Cornelius Joseph as Director
30 June 2004
Resigned Etches, Richard Williamson as Director
20 May 2004
Resigned Lees, David Bryan, Sir as Director
20 May 2004
Resigned Murmann, Klaus Herman, Doctor as Director
1 December 2003
Appointed Mamsch, Helmut Claus Jurgen as Director
1 August 2003
Appointed Meyer, Christopher John Rome, Sir as Director
31 December 2002
Resigned Beresford, Marcus De La Poer as Director
19 August 2002
Appointed Keating, Cornelius Joseph as Director
1 June 2002
Appointed Gibson, Ian, Sir as Director
16 May 2002
Resigned Parker, Thomas John, Sir as Director
1 November 2001
Appointed Clowes, Richard John as Director
31 October 2001
Resigned Ghasemi, Seifollah as Director
6 August 2001
Resigned Turner, David John as Director
6 August 2001
Resigned Chow, Chung Kong, Sir as Director
19 June 2001
Appointed Lees, David Bryan, Sir as Director
19 June 2001
Appointed Chow, Chung Kong, Sir as Director
19 June 2001
Appointed Griffiths, Ian Roy as Director
19 June 2001
Appointed Williams, Peter Michael, Sir as Director
19 June 2001
Appointed Etches, Richard Williamson as Director
19 June 2001
Appointed Smith, Kevin, Sir as Director
19 June 2001
Appointed Murmann, Klaus Herman, Doctor as Director
19 June 2001
Appointed Brown, Roy Drysdale as Director
19 June 2001
Appointed Beresford, Marcus De La Poer as Director
19 June 2001
19 June 2001
Appointed Parker, Thomas John, Sir as Director
19 June 2001
Appointed Ghasemi, Seifollah as Director
19 June 2001
Resigned Denham, Grey as Director
30 May 2001
Appointed Stein, Nigel Macrae as Director
19 April 2001
Appointed Turner, David John as Director
19 April 2001
Appointed Denham, Grey as Director
19 April 2001
Appointed Denham, Grey as Secretary
19 April 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Layton, Matthew Robert as Nominee Director
19 April 2001
Resigned Richards, Martin Edgar as Nominee Director
30 March 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09800044

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 This company 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 Owns 75–100% of shares

Filings 655

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates18 February 2026
31 March 2026Replacement filing for the appointment of a director
31 July 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
Show all 655 filings

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