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Nom

GKN Enterprise Limited
Adresse
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00984980 Show on Companies House
Statut de Société actif
Fondé17 juillet 1970
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • GKN Enterprise Public Limited Company
  • GKN (United Kingdom) Public Limited Company
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gkn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00066549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Colmore Circus Queensway,, Birmingham, England, England Status: Active Notified: 25/04/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Melrose Euro Investments Limited Status: Active Notified: 19/04/2023 Companies House Number: 14815790 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 Melrose NOK Investments Limited Status: Active Notified: 04/07/2023 Companies House Number: 14978075 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 Rigby Metal Components Limited Status: Active Notified: 30/10/2018 Companies House Number: 02387899 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 Hydrogen Limited Status: Ceased Notified: 05/07/2021 Ceased: 12/07/2022 Companies House Number: 13492526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •