GKN Driveline UK Limited

Active10992330 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

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 (28 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
30 April 2026
Resigned Fioroni, Roberto as Director
20 April 2023
Resigned Barnes, Garry Elliot, Mr. as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
20 April 2023
Resigned Richards, Matthew John as Director
20 April 2023
Resigned Morgan, Geoffrey Damien as Director
20 April 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 October 2022
Resigned Webb, John as Director
31 October 2022
Resigned Butterworth, Liam David as Director
31 October 2022
Resigned Gabriel, Mark Jeremy as Director
31 October 2022
Appointed Nicholson, John David as Director
31 October 2022
Resigned Minel, Thierry as Director
31 October 2022
Appointed Hayward, Emma Jayne as Director
26 February 2020
Appointed Webb, John as Director
17 January 2020
27 September 2019
Resigned Hickman, John Andrew as Director
29 July 2019
Appointed Butterworth, Liam David as Director
29 July 2019
Appointed Fioroni, Roberto as Director
29 July 2019
29 July 2019
Appointed Minel, Thierry as Director
29 July 2019
Appointed Gabriel, Mark Jeremy as Director
12 July 2019
Resigned Giese, Thomas as Director
4 July 2019
Resigned Bailey, Claire Louise as Director
12 April 2019
Resigned Gkn Group Services Limited as Corporate Secretary
8 February 2019
Resigned Zameer, Mohammed as Director
8 February 2019
Appointed Hickman, John Andrew as Director
8 February 2019
Resigned Gough, Richard Paul as Director
31 December 2018
Appointed Martinez, Daniel as Director
31 December 2018
Resigned Martinez, Daniel as Director
31 December 2018
Resigned Doumeingts, Philippe Emmanuel as Director
28 September 2018
Resigned Meadows, Simon Nicholas as Director
28 September 2018
Appointed Giese, Thomas as Director
14 August 2018
Resigned Carter, Richard Leigh as Director
4 July 2018
Appointed Barnes, Garry Elliot, Mr. as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
4 July 2018
Appointed Richards, Matthew John as Director
20 June 2018
Resigned Voeffray, James Frank as Director
16 May 2018
Resigned Laurent, Diego as Director
2 May 2018
Resigned Carter, Monique Patrica as Director
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
19 April 2018
Resigned Swash, Philip Antony as Director
12 March 2018
Appointed Carter, Richard Leigh as Director
1 January 2018
Appointed Laurent, Diego as Director
31 December 2017
Resigned Curral, Alfred William as Director
27 November 2017
Appointed Voeffray, James Frank as Director
27 November 2017
Appointed Gough, Richard Paul as Director
27 November 2017
Appointed Zameer, Mohammed as Director
27 November 2017
Appointed Doumeingts, Philippe Emmanuel as Director
27 November 2017
Appointed Meadows, Simon Nicholas as Director
27 November 2017
Appointed Carter, Monique Patrica as Director
27 November 2017
Appointed Swash, Philip Antony as Director
3 October 2017
Appointed Curral, Alfred William as Director
3 October 2017
Appointed Gkn Group Services Limited as Corporate Secretary
3 October 2017
Appointed Bailey, Claire Louise as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
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 93

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates2 October 2026
17 September 2026Full accounts31 December 2025
7 July 2026Termination of appointment of a director
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 93 filings

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GKN Freight Services Limited
GKN Hybrid Power Limited

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