Dowlais Group Limited

Active14591224 Private limited company
Incorporated
13 January 2023 (3 years)
Previously known as
Dowlais Group Headquarters PLC (until 3 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dauch Corporation
Accounts type
Group
Region
Greater London
Address
Dauch 4th Floor
170 Piccadilly
London
W1J 9EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 May 2026
Appointed Collins, Jessica Ann as Director
14 May 2026
Appointed Curry, Shannon Johnson as Director
14 May 2026
Appointed Marshall, Lee Trevor as Director
14 May 2026
Resigned Nicholson, John David as Secretary
14 May 2026
Resigned Nicholson, John David as Director
30 April 2026
Resigned Fioroni, Roberto as Director
3 February 2026
Resigned Vasudeva, Shali as Director
3 February 2026
Resigned Harrison, Philip James as Director
3 February 2026
Resigned Barkham, Fiona Margaret as Director
3 February 2026
Appointed Nicholson, John David as Director
3 February 2026
Resigned Baxter, Celia Frances as Director
3 February 2026
Resigned Mackenzie Smith, Simon as Director
3 February 2026
Resigned Butterworth, Liam as Director
21 May 2024
Resigned Martin, Geoffrey Peter as Director
21 May 2024
31 December 2023
Resigned Peckham, Simon as Director
20 February 2023
Appointed Innes, Alexandra Winifred Louise as Director
20 February 2023
Appointed Barkham, Fiona Margaret as Director
20 February 2023
Appointed Vasudeva, Shali as Director
20 February 2023
Appointed Baxter, Celia Frances as Director
10 February 2023
Appointed Harrison, Philip James as Director
10 February 2023
Appointed Fioroni, Roberto as Director
10 February 2023
Appointed Butterworth, Liam as Director
9 February 2023
Appointed Mackenzie Smith, Simon as Director
13 January 2023
Appointed Peckham, Simon as Director
13 January 2023
Appointed Martin, Geoffrey Peter as Director
13 January 2023
Appointed Nicholson, John David as Secretary

Ownership 1 active

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

Dauch Corporation
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2897024
Former controllers (2)
20 April 2023
Ceased Melrose Industries PLC — Owns 75–100% of shares
18 January 2023
Ceased Shield Trust Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Dowlais Group Limited This company
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 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

Filing history not loaded yet. See it on Companies House

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