Menna Overview
Here’s a quick overview of GKN SERVICE UK LIMITED 👀 — a London based business that started in 1957.
GKN SERVICE UK LIMITED
- Company statusactive
- Company No00585946
- Age69 years 1 month Incorporated 21 June 1957
- Officers2
Address
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
GKN SERVICE UK LIMITED is an active company incorporated on 21 June 1957 and based in London, England. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Gkn Automotive Limited | 06 Apr 2016 |
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HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED, ALLEN, Robert Michael, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, ROOD, David Leonard, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, ALLEN, Robert Michael, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED, BROOM, Anthony Ernest John Newton, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, BROOM, Anthony Ernest John Newton, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, BONNER, Trevor Courtnay, BROOM, Anthony Ernest John Newton are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, BONNER, Trevor Courtnay, BROOM, Anthony Ernest John Newton are mutual persons.
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NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
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COOK, Michael Gary, SIMKINS, Derek are mutual persons.
FELTON, Judith Mary are mutual persons.
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FELTON, Judith Mary, BONNER, Trevor Courtnay are mutual persons.
FELTON, Judith Mary, BONNER, Trevor Courtnay are mutual persons.
FELTON, Judith Mary, STOTE, Tanya, GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RICHARDS, Matthew John are mutual persons.
FELTON, Judith Mary, 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, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
FELTON, Judith Mary, ALLEN, Robert Michael, MORGAN, Geoffrey Damien, OGILVIE SMALS, Rufus Alexander, RICHARDS, Matthew John are mutual persons.
STOTE, Tanya are mutual persons.
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GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED, BONNER, Trevor Courtnay are mutual persons.
GKN GROUP SERVICES LIMITED, BROOM, Anthony Ernest John Newton, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, RICHARDS, Matthew John, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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.
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GKN GROUP SERVICES LIMITED, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, RICHARDS, Matthew John, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
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GKN GROUP SERVICES LIMITED, MORGAN, Geoffrey Damien, OGILVIE SMALS, Rufus Alexander, RICHARDS, Matthew John, ROOD, David Leonard are mutual persons.
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GKN GROUP SERVICES LIMITED, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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ALLEN, Robert Michael are mutual persons.
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BONNER, Trevor Courtnay are mutual persons.
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BROOM, Anthony Ernest John Newton are mutual persons.
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BROOM, Anthony Ernest John Newton are mutual persons.
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CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RADFORD, David Neale Gordon, RICHARDS, Matthew John, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
MORGAN, Geoffrey Damien 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.
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.
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.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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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 HYDROGEN LIMITED
HAYWARD, Emma Jayne are mutual persons.
GKN UK HOLDINGS B.V.
NICHOLSON, John David, FELTON, Judith Mary, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, WATSON, Kerry Anne are mutual persons.
YOUNG ENTERPRISE
FELTON, Judith Mary are mutual persons.
A.P. NEWALL & COMPANY LIMITED
FELTON, Judith Mary, ROOD, David Leonard, STEPHENS, Nigel John are mutual persons.
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FELTON, Judith Mary, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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STOTE, Tanya are mutual persons.
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BONNER, Trevor Courtnay are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BONNER, Trevor Courtnay are mutual persons.
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
BONNER, Trevor Courtnay are mutual persons.
FATHER HUDSON'S CARITAS
BROOM, Anthony Ernest John Newton are mutual persons.
BIRMINGHAM NEWMAN UNIVERSITY
BROOM, Anthony Ernest John Newton are mutual persons.
20 GLEDHOW GARDENS RTM COMPANY LIMITED
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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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.
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MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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RADFORD, David Neale Gordon 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.
Sign UpMenna Overview
Here’s a quick overview of GKN SERVICE UK LIMITED 👀 — a London based business that started in 1957.