Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
GKN Evo Edrive Systems Limited
- Incorporated
- 9 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2660 Kings CourtBirmingham Business ParkBirminghamB37 7YE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French
Born November 1968
British
Born May 1987 (39)
Officer history (22 former)
14 May 2026
14 May 2026
14 May 2026
6 December 2024
6 December 2024
6 December 2024
Resigned Brumbaugh, Jennifer Marie as Director
20 April 2023
20 April 2023
20 April 2023
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
20 April 2023
3 December 2020
Appointed Brumbaugh, Jennifer Marie as Director
3 December 2020
Resigned Link, Rainer, Dr as Director
21 August 2019
4 July 2019
12 April 2019
Resigned G.K.N. Group Services Limited as Corporate Secretary
4 July 2018
4 July 2018
4 July 2018
4 July 2018
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
9 September 2016
9 September 2016
9 September 2016
9 September 2016
15 July 2015
15 July 2015
5 June 2015
5 June 2015
1 November 2014
Appointed Link, Rainer, Dr as Director
31 October 2014
3 March 2014
3 March 2014
Resigned Mairl, Paul as Director
21 January 2014
21 January 2014
Resigned Mcluskie, John Douglas as Director
5 November 2013
Appointed Mairl, Paul as Director
2 April 2013
Resigned Parsi, Georges Pierre as Director
30 October 2012
Resigned Lamperth, Michael Ulrich, Dr as Director
30 October 2012
13 September 2012
20 June 2012
9 June 2011
Appointed Lamperth, Michael Ulrich, Dr as Director
9 June 2011
Appointed Parsi, Georges Pierre as Director
9 June 2011
9 June 2011
Appointed Mcluskie, John Douglas as Director
9 June 2011
Appointed G.K.N. Group Services Limited as Corporate Secretary
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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Birmingham
London
Colchester
Eastleigh
Newton Aycliffe
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →