EORI-Search.co.uk

EORI-Search in


All Information about:
Name

GKN Automotive Limited
Address
2100 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID no VAT ID available
Company No. 00034104 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • GKN Driveline Headquarters Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gkn Automotive Holdings Limited Status: Active Notified: 18/09/2019 Companies House Number: 12156613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fioroni, Roberto Birmingham Business Park, Birmingham, England Status: Active Notified: 29/07/2019 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Mcleod, Julie Elizabeth Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2023 Role: Secretary
    Nicholson, John David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ramsay, Adam David John Birmingham Business Park, Birmingham, England Status: Active Notified: 27/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wyatt, Clare Marie Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2021 Date of Birth: 09/1968 Occupation: Chief Communications Officer Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Redditch Status: Ceased Notified: 09/09/2016 Ceased: 27/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GKN 2 Trustee 2018 Limited Status: Active Notified: 18/11/2019 Companies House Number: 11680791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN 3 Trustee 2018 Limited Status: Active Notified: 16/11/2019 Companies House Number: 11680786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Cylinder Liners UK Limited Status: Active Notified: 31/10/2020 Companies House Number: 12562757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN 4 Trustee 2018 Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 11680788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •