GKN AUTOMOTIVE LIMITED

Address: 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

GKN AUTOMOTIVE LIMITED (company# 00034104) is a company registered with Companies House, United Kingdom. The incorporation date is May 29, 1891. The entity status is Active.

Company Overview

Company Number 00034104
Company Name GKN AUTOMOTIVE LIMITED
Registered Address 2100 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1891-05-29
Mortgage Charges 4
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to September 1, 2015
Next returns due by September 29, 2016
Last confirmation statement made up to September 1, 2020
Next confirmation statement due by September 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Gkn Automotive Holdings Limited
2100 The Crescent Birmingham Business Park
Birmingham B37 7YE England

(Notified on 2019-09-18)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 12156613
Gkn Enterprise Limited
11th Floor, The Colmore Building 20 Colmore Circus Queensway
Birmingham Gb B4 6AT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 984980

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BAILEY, Claire Louise
Secretary (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 9 September 2016 /
GKN GROUP SERVICES LTD
Secretary (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL 28 April 1999 /
BAILEY, Claire Louise
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 9 September 2016 British /
United Kingdom
Chartered Accountant
CURRAL, Alfred William
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 1 December 2011 British /
United Kingdom
Director, Finance & Controlling Is/It
GOUGH, Richard Paul
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 9 September 2016 British /
United Kingdom
Chartered Accountant
MEADOWS, Simon Nicholas
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 9 September 2016 British /
United Kingdom
Vp Finance
SWASH, Philip Antony
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 25 September 2015 British /
United Kingdom
Chief Executive, Gkn Driveline
ZAMEER, Mohammed
Director (Active)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 1 December 2011 British /
England
Vp Global Manufacturing Engineering
DRAKE, Paul Jonathan
Secretary (Resigned)
Hill View House, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SE 11 May 1998 /
FAIRBROTHER, Michael
Secretary (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 27 February 2009 British /
Finance Director
HICKMAN, John Andrew
Secretary (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 11 June 2015 /
MARTIN, Terence
Secretary (Resigned)
1 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW /
MEADOWS, Simon Nicholas
Secretary (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 7 June 2013 /
SOAR, Jonathan Charles
Secretary (Resigned)
Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB 1 December 1995 /
WOOD, Christopher
Secretary (Resigned)
6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH 1 March 2001 /
BONNER, Trevor Courtnay
Director (Resigned)
Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR British /
United Kingdom
Director
BROOM, Anthony Ernest John Newton
Director (Resigned)
10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB British /
United Kingdom
Director-Finance
CALLAGHAN, Ryan James
Director (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 1 March 2013 British /
England
Accountant
CARTER, Monique Patrica
Director (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 26 June 2014 British /
England
Senior Vice President - Human Resources
CONNELLY, Arthur John
Director (Resigned)
Birchy House Birchy Close, Dickens Heath, Solihull, West Midlands, B90 1QL 14 January 2005 British /
England
Ceo Gkn Driveline Driveshafts
CONSTANTINE, Maureen
Director (Resigned)
Lambourne House, School Lane, Hints, Staffordshire, B78 3DW 11 May 1998 British /
England
Human Resources
CURRAL, Alfred William
Director (Resigned)
39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT 30 September 2005 British /
United Kingdom
Director
DIXEY, Andrew Roger
Director (Resigned)
Hill House, Bloxham, Oxon, OX15 4PH 1 May 1993 British /
England
Director Purchasing
FAIRBROTHER, Michael
Director (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 1 December 2011 British /
United Kingdom
Divisional Controller, Gkn Driveline
HARVEY, Andrew
Director (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 26 April 2016 British /
United Kingdom
Hr Director
HICKMAN, John Andrew
Director (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 11 June 2015 British /
United Kingdom
Chartered Accountant
JOHNSON, Peter
Director (Resigned)
17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW 11 May 1998 British /
Information Systems
MARKEVICH, Steven Ray
Director (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 1 March 2013 Us Citizen /
United Kingdom
President, Gkn Sinter Metals
MEADOWS, Simon Nicholas
Director (Resigned)
Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR 1 March 2013 British /
United Kingdom
None
MESSNER, Wolfram
Director (Resigned)
Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy 4 October 2014 Italian /
Italy
Vice President Finance & It
MOSS, Andrew Robert
Director (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 27 January 2010 British /
United Kingdom
Hr Director
MOSS, Andrew Robert
Director (Resigned)
Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ 1 July 2004 British /
United Kingdom
Personnel Director
MUELLER, Rainer Manfred, Dr
Director (Resigned)
Donatus Strasse 13a, Pulheim, Germany, 50259 1 May 1993 German /
Finance
NORTH, Peter William Herbert
Director (Resigned)
Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR British /
Director-Human Resources
OBERPARLEITER, Peter, Dr
Director (Resigned)
PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR 7 October 2009 Italian /
Italy
Finance Director

Office Location

Address 2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
Post Town BIRMINGHAM
County WEST MIDLANDS
Post Code B37 7YE
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Gkn Driveline Mexico (uk) Limited 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 1940-06-07
Gkn Hybrid Power Limited 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 2006-11-21
Gkn Freight Services Limited 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 1898-02-23
Gkn Driveline Uk Limited 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 2017-10-03
Gkn Evo Edrive Systems Limited 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 2011-06-09

Companies in the same postcode

Entity Name Office Address Incorporation Date
Capp & Co (psychology) Limited 2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom 2019-02-28
Devo Group Ltd 20-28 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom 2016-02-24
Boldmere Stadia Limited 2640 Kings Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom 2016-01-31
Uniper Energy Limited Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, England 2015-04-27
Vinci Energies Uk Holding Limited Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE 2013-12-06
Minebea Intec Uk Ltd 2670 Kings Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England 2013-09-12
Elite Travel Events Limited 2210 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England 2012-09-27
Diamond Facilities Support Limited Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom 2010-02-04
Vector Gb Limited 2480 Regents Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England 2008-09-16
Centre for Applied Positive Psychology Ltd 2230 - 2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England 2005-10-12
Find all companies in post code B37 7YE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BAILEY, Claire Louise Secretary (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR /
9 September 2016
/
GKN GROUP SERVICES LTD Secretary (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL /
28 April 1999
/
BAILEY, Claire Louise Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR August 1968 /
9 September 2016
British /
United Kingdom
Chartered Accountant
CURRAL, Alfred William Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR June 1960 /
1 December 2011
British /
United Kingdom
Director, Finance & Controlling Is/It
GOUGH, Richard Paul Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR November 1976 /
9 September 2016
British /
United Kingdom
Chartered Accountant
MEADOWS, Simon Nicholas Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR November 1972 /
9 September 2016
British /
United Kingdom
Vp Finance
SWASH, Philip Antony Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR October 1963 /
25 September 2015
British /
United Kingdom
Chief Executive, Gkn Driveline
ZAMEER, Mohammed Director (Active) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR June 1959 /
1 December 2011
British /
England
Vp Global Manufacturing Engineering
DRAKE, Paul Jonathan Secretary (Resigned) Hill View House, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SE /
11 May 1998
/
FAIRBROTHER, Michael Secretary (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR /
27 February 2009
British /
Finance Director
HICKMAN, John Andrew Secretary (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR /
11 June 2015
/
MARTIN, Terence Secretary (Resigned) 1 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW /
/
MEADOWS, Simon Nicholas Secretary (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR /
7 June 2013
/
SOAR, Jonathan Charles Secretary (Resigned) Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB /
1 December 1995
/
WOOD, Christopher Secretary (Resigned) 6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH /
1 March 2001
/
BONNER, Trevor Courtnay Director (Resigned) Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR August 1943 /
British /
United Kingdom
Director
BROOM, Anthony Ernest John Newton Director (Resigned) 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB February 1933 /
British /
United Kingdom
Director-Finance
CALLAGHAN, Ryan James Director (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR March 1973 /
1 March 2013
British /
England
Accountant
CARTER, Monique Patrica Director (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR December 1973 /
26 June 2014
British /
England
Senior Vice President - Human Resources
CONNELLY, Arthur John Director (Resigned) Birchy House Birchy Close, Dickens Heath, Solihull, West Midlands, B90 1QL January 1958 /
14 January 2005
British /
England
Ceo Gkn Driveline Driveshafts
CONSTANTINE, Maureen Director (Resigned) Lambourne House, School Lane, Hints, Staffordshire, B78 3DW July 1949 /
11 May 1998
British /
England
Human Resources
CURRAL, Alfred William Director (Resigned) 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT June 1960 /
30 September 2005
British /
United Kingdom
Director
DIXEY, Andrew Roger Director (Resigned) Hill House, Bloxham, Oxon, OX15 4PH February 1950 /
1 May 1993
British /
England
Director Purchasing
FAIRBROTHER, Michael Director (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR October 1952 /
1 December 2011
British /
United Kingdom
Divisional Controller, Gkn Driveline
HARVEY, Andrew Director (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR June 1964 /
26 April 2016
British /
United Kingdom
Hr Director
HICKMAN, John Andrew Director (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR October 1978 /
11 June 2015
British /
United Kingdom
Chartered Accountant
JOHNSON, Peter Director (Resigned) 17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW March 1955 /
11 May 1998
British /
Information Systems
MARKEVICH, Steven Ray Director (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR February 1960 /
1 March 2013
Us Citizen /
United Kingdom
President, Gkn Sinter Metals
MEADOWS, Simon Nicholas Director (Resigned) Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR November 1972 /
1 March 2013
British /
United Kingdom
None
MESSNER, Wolfram Director (Resigned) Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy October 1972 /
4 October 2014
Italian /
Italy
Vice President Finance & It
MOSS, Andrew Robert Director (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR April 1957 /
27 January 2010
British /
United Kingdom
Hr Director
MOSS, Andrew Robert Director (Resigned) Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ April 1957 /
1 July 2004
British /
United Kingdom
Personnel Director
MUELLER, Rainer Manfred, Dr Director (Resigned) Donatus Strasse 13a, Pulheim, Germany, 50259 May 1953 /
1 May 1993
German /
Finance
NORTH, Peter William Herbert Director (Resigned) Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR May 1938 /
British /
Director-Human Resources
OBERPARLEITER, Peter, Dr Director (Resigned) PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0WR January 1961 /
7 October 2009
Italian /
Italy
Finance Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
GKN POWDER METALLURGY HOLDINGS LIMITED OBERPARLEITER, Peter, Dr Director (Active) PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL 25 February 2013
GKN TECHNOLOGY LIMITED OBERPARLEITER, Peter, Dr Director (Resigned) P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL 7 October 2009

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Post Town BIRMINGHAM
Post Code B37 7YE
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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