GKN FINANCE (UK) LIMITED
- Company statusactive
- Company No00395284
- Age80 years 2 months Incorporated 5 May 1945
- Officers4
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
GKN FINANCE (UK) LIMITED is an active company incorporated on 5 May 1945 and based in Birmingham, England, England. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Enterprise Limited | 06 Apr 2016 |
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, RICHARDS, Matthew John, STEPHENS, Nigel John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LIMITED, ALLEN, Robert Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, RICHARDS, Matthew John, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, FELTON, Judith Mary, LEWIS, Christopher Peter, DENHAM, Grey are mutual persons.
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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.
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.
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STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
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STOTE, Tanya are mutual persons.
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GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, RICHARDS, Matthew John, ROOD, David Leonard are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
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BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr., MORGAN, Geoffrey Damien are mutual persons.
BARNES, Garry Elliot, Mr., CRAWFORD, Jonathon Colin Fyfe are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr. are mutual persons.
BARNES, Garry Elliot, Mr., 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, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey 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 are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne 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.