GKN Cylinder Liners UK Limited

Active12562757 Private limited company

Incorporated: 17 April 2020 (6 years)
Industry: Activities of head offices (70100)
Directors: George Samuel Hynds
Jessica Ann Collins
Lee Trevor Marshall
all 4 directors
Owned by: GKN Automotive Limited
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: 30 April 2027
Last conf. stmt: 16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Samuel Hynds, George

Director · Appointed 29 June 2026

British

Born May 1987 (39)

Collins, Jessica Ann

Director · Appointed 14 May 2026

Also at GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited, Dowlais Industries Limited · more companies

Australian

Born November 1985

Marshall, Lee Trevor

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)

Simpson, Brian Douglas

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 (6 former)

29 June 2026

Appointed Samuel Hynds, George as Director

14 May 2026

Appointed Collins, Jessica Ann as Director

14 May 2026

Appointed Marshall, Lee Trevor as Director

14 May 2026

Appointed Simpson, Brian Douglas as Director

14 May 2026

Resigned Nicholson, John David as Director

31 March 2026

Resigned Podger, Andrew Mark as Director

20 April 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

20 April 2023

Appointed Nicholson, John David as Director

20 April 2023

Resigned Morgan, Geoffrey Damien as Director

20 April 2023

Resigned Crawford, Jonathon Colin Fyfe as Secretary

1 April 2022

Appointed Podger, Andrew Mark as Director

1 April 2022

Resigned Locke, Rowland Andrew as Director

17 April 2020

Appointed Locke, Rowland Andrew as Director

17 April 2020

Appointed Crawford, Jonathon Colin Fyfe as Director

17 April 2020

Appointed Morgan, Geoffrey Damien as Director

17 April 2020

Appointed Crawford, Jonathon Colin Fyfe as Secretary

Ownership 1 active

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

GKN Automotive Limited

Corporate entity · Notified 31 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00034104

Former controllers (1)

31 October 2020

Ceased GKN Driveline UK Limited — Owns 75–100% of shares

Filings 36

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
9 July 2026	Confirmation statement with no updates	16 April 2026
7 July 2026	Termination of appointment of a director
7 July 2026	Appointment of a director
19 June 2026	Appointment of a director