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Name	GKN Industries Limited
Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	00032262 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 00984980 Nature of Control

Ownership of shares - 75% or more

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GB Melrose Industries Plc Status: Ceased Notified: 28/02/2023 Ceased: 12/04/2023 Companies House Number: 09800044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Hayward, Emma Jayne London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Mcleod, Julie Elizabeth London, England Status: Active Notified: 20/04/2023 Role: Secretary

Nicholson, John David London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pedder, James Victor London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1984 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Redfern, Helen London, England Status: Active Notified: 20/04/2023 Date of Birth: 12/1979 Occupation: Chief People,Communication, Sustainabili Role: Director Country of Residence: England Nationality: British

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GB GKN Sheepbridge Limited Status: Active Notified: 12/12/2022 Companies House Number: 00377696 Nature of Control

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Ownership of shares - 75% or more

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GB Dowlais Group Headquarters Limited Status: Ceased Notified: 27/10/2022 Ceased: 26/01/2023 Companies House Number: 14447943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN Aerospace Holdings Limited Status: Ceased Notified: 07/06/2019 Ceased: 16/09/2019 Companies House Number: 12039718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

GKN Industries Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)