Menna Overview
Here’s a quick overview of GKN INDUSTRIES LIMITED 👀 — a London based business that started in 1890.
GKN INDUSTRIES LIMITED
- Company statusactive
- Company No00032262
- Age135 years 4 months Incorporated 21 August 1890
- Officers3
Address
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
GKN INDUSTRIES LIMITED is an active company incorporated on 21 August 1890 and based in London, England. The company was registered 135 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
5 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Memorandum Articles
1 Year Ago on 12 Jul 2024
Resolution
1 Year Ago on 12 Jul 2024
Statement Of Companys Objects
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEOD, Julie Elizabeth | secretary | 20 Apr 2023 | |
| HAYWARD, Emma Jayne | director | Aug 1981 | 20 Apr 2023 |
| NICHOLSON, John David | director | Jun 1981 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dowlais Group Plc | 12 Apr 2023 | |
| Melrose Industries Plc | 28 Feb 2023 | |
| Gkn Enterprise Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAYWARD, Emma Jayne, NICHOLSON, John David, GEORGE, Anthony Frank, WALSH, Brian Augustine are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, STEIN, Nigel Macrae are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, DENHAM, Grey are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, CURRAL, Alfred William, DENHAM, Grey, ETCHES, Richard Williamson, GEORGE, Anthony Frank, INSCH, Brian Douglas, SCLATER, Mark Josceline, SEEGER JR, William Claire, STEIN, Nigel Macrae are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, DENHAM, Grey are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, STOTE, Tanya, ETCHES, Richard Williamson, TURNER, David John are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, PEDDER, James Victor, REDFERN, Helen are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, STEIN, Nigel Macrae are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, CURRAL, Alfred William are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, CURRAL, Alfred William are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David, CURRAL, Alfred William, STEIN, Nigel Macrae are mutual persons.
NICHOLSON, John David are mutual persons.
FELTON, Judith Mary are mutual persons.
FELTON, Judith Mary, DENHAM, Grey, ETCHES, Richard Williamson, SCLATER, Mark Josceline, SEEGER JR, William Claire, STEIN, Nigel Macrae, TURNER, David John are mutual persons.
FELTON, Judith Mary, CURRAL, Alfred William, DENHAM, Grey, ETCHES, Richard Williamson, GEORGE, Anthony Frank, INSCH, Brian Douglas, SCLATER, Mark Josceline, SEEGER JR, William Claire, STEIN, Nigel Macrae, TURNER, David John, WALSH, Brian Augustine are mutual persons.
FELTON, Judith Mary, CURRAL, Alfred William, DENHAM, Grey, ETCHES, Richard Williamson, GEORGE, Anthony Frank, INSCH, Brian Douglas, SCLATER, Mark Josceline, SEEGER JR, William Claire, STEIN, Nigel Macrae, TURNER, David John, WALSH, Brian Augustine are mutual persons.
FELTON, Judith Mary, STOTE, Tanya, DENHAM, Grey, RICHARDS, Matthew John are mutual persons.
FELTON, Judith Mary, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FELTON, Judith Mary, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, DENHAM, Grey, GEORGE, Anthony Frank, MORGAN, Geoffrey Damien, RICHARDS, Matthew John, TURNER, David John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, INSCH, Brian Douglas, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, DENHAM, Grey, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, DENHAM, Grey, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, DENHAM, Grey, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CURRAL, Alfred William are mutual persons.
CURRAL, Alfred William are mutual persons.
CURRAL, Alfred William, STEIN, Nigel Macrae are mutual persons.
CURRAL, Alfred William, MORGAN, Geoffrey Damien, RICHARDS, Matthew John, STEIN, Nigel Macrae are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, TURNER, David John are mutual persons.
DENHAM, Grey, TURNER, David John are mutual persons.
DENHAM, Grey, RICHARDS, Matthew John are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, RICHARDS, Matthew John are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
GEORGE, Anthony Frank are mutual persons.
GEORGE, Anthony Frank, STEIN, Nigel Macrae, TURNER, David John, WALSH, Brian Augustine are mutual persons.
GEORGE, Anthony Frank are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
RICHARDS, Matthew John are mutual persons.
RICHARDS, Matthew John are mutual persons.
SCLATER, Mark Josceline are mutual persons.
SCLATER, Mark Josceline are mutual persons.
SCLATER, Mark Josceline are mutual persons.
STEIN, Nigel Macrae are mutual persons.
STEIN, Nigel Macrae are mutual persons.
TURNER, David John, WALSH, Brian Augustine are mutual persons.
TURNER, David John, WALSH, Brian Augustine are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
GKN 2 TRUSTEE 2018 LIMITED
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
GKN 3 TRUSTEE 2018 LIMITED
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
GKN INVESTMENTS III GP LIMITED
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
GKN AUTOMOTIVE HOLDINGS LIMITED
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
GKN DRIVELINE UK LIMITED
HAYWARD, Emma Jayne, NICHOLSON, John David, CURRAL, Alfred William are mutual persons.
GKN HYDROGEN LIMITED
HAYWARD, Emma Jayne are mutual persons.
GKN UK HOLDINGS B.V.
NICHOLSON, John David, FELTON, Judith Mary, DENHAM, Grey, STEIN, Nigel Macrae are mutual persons.
YOUNG ENTERPRISE
FELTON, Judith Mary, DENHAM, Grey are mutual persons.
A.P. NEWALL & COMPANY LIMITED
FELTON, Judith Mary, SCLATER, Mark Josceline are mutual persons.
WESTLAND GROUP PLC
FELTON, Judith Mary, DENHAM, Grey, SCLATER, Mark Josceline, TURNER, David John, WALSH, Brian Augustine are mutual persons.
BOUGHTON HOLDINGS
STOTE, Tanya are mutual persons.
20 GLEDHOW GARDENS RTM COMPANY LIMITED
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
MELROSE PLC
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
GKN INVESTMENTS II GP LIMITED
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ENGINUITY
ETCHES, Richard Williamson, INSCH, Brian Douglas are mutual persons.
THE BIRMINGHAM ORTHOPAEDIC CHARITY
GEORGE, Anthony Frank are mutual persons.
THE BLACK COUNTRY LIVING MUSEUM TRUST
GEORGE, Anthony Frank are mutual persons.
MELROSE EURO INVESTMENTS LIMITED
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MELROSE INTERMEDIATE LIMITED
MORGAN, Geoffrey Damien are mutual persons.
ULTRA PMES LIMITED
SCLATER, Mark Josceline are mutual persons.
INCHCAPE PLC
STEIN, Nigel Macrae are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
STEIN, Nigel Macrae are mutual persons.
COMMONWEALTH BANK OF AUSTRALIA
TURNER, David John are mutual persons.
WHITBREAD PLC
TURNER, David John are mutual persons.
WHITBREAD GROUP PLC
TURNER, David John are mutual persons.
THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED
TURNER, David John are mutual persons.
BOOKER PENSION TRUSTEES LIMITED
TURNER, David John are mutual persons.
CURRYS PLC
WALKER, Adam Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GKN INDUSTRIES LIMITED 👀 — a London based business that started in 1890.