Website & contact details
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- The site of this company’s group or brand.
Dowlais Group Headquarters Limited
- Incorporated
- 27 October 2022 (4 years)
- Previously known as
- Dowlais Group Limited (until 3 February 2023)Project Beech Group Services Limited (until 13 December 2022)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Dauch 4th Floor170 PiccadillyLondonW1J 9EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
Australian
Born November 1985
Director · Appointed 22 May 2026
American
Born March 1971 (55)
Director · Appointed 22 May 2026
English
Born January 1988 (38)
Officer history (6 former)
22 May 2026
22 May 2026
22 May 2026
22 May 2026
22 May 2026
3 March 2026
Resigned Mcleod, Julie Elizabeth as Secretary
6 August 2025
4 June 2024
20 April 2023
20 April 2023
20 April 2023
Appointed Mcleod, Julie Elizabeth as Secretary
20 April 2023
20 April 2023
27 October 2022
27 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14591224
Former controllers (1)
26 January 2023
Ceased G.K.N. Industries Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Dowlais Group Headquarters Limited This company 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 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 Powder Metallurgy Holdings Limited Owns 75–100% of shares
G.K.N. International Trading (Holdings) Limited Owns 75–100% of shares
GKN Sinter Metals Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 20 October 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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