GKN Automotive Holdings Limited

Active12156613 Private limited company
Incorporated
14 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Shannon Johnson Curry
Accounts type
Full
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
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
English
Born January 1988 (38)
Director · Appointed 29 May 2026
Australian
Born November 1985
Curry, Shannon Johnson
Director · Appointed 29 May 2026
American
Born March 1971 (55)
Officer history (6 former)
29 May 2026
Resigned Hayward, Emma Jayne as Director
29 May 2026
Appointed Collins, Jessica Ann as Director
29 May 2026
Appointed Curry, Shannon Johnson as Director
29 May 2026
Appointed Marshall, Lee Trevor as Director
29 May 2026
Resigned Nicholson, John David as Director
20 April 2023
Appointed Nicholson, John David as Director
20 April 2023
Appointed Hayward, Emma Jayne 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 Barnes, Garry Elliot, Mr. as Director
14 August 2019
Appointed Crawford, Jonathon Colin Fyfe as Director
14 August 2019
Appointed Richards, Matthew John as Director
14 August 2019
Appointed Morgan, Geoffrey Damien as Director
14 August 2019
Appointed Barnes, Garry Elliot, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 32262

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
G.K.N. Group Services Limited Owns 75–100% of shares
GKN Automotive Holdings Limited This company 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 Sinter Metals Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates13 August 2026
4 August 2026Full accounts31 December 2025
2 July 2026Appointment of a director
2 July 2026Appointment of a director
2 July 2026Appointment of a director
Show all 39 filings

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