Menna Overview
Here’s a quick overview of GKN DRIVELINE SERVICE LIMITED 👀 — a Minworth, Sutton Coldfield based business that started in 1960.
GKN DRIVELINE SERVICE LIMITED
- Company statusactive
- Company No00649576
- Age66 years 5 months Incorporated 16 February 1960
- Officers3
Address
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
GKN DRIVELINE SERVICE LIMITED is an active company incorporated on 16 February 1960 and based in Minworth, Sutton Coldfield. The company was registered 66 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)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 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 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 18 Aug 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
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 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSTOCK, Andrew Nicholas | secretary | 30 Aug 2007 | |
| GOODALL, Stephen John | director | Apr 1962 | 30 Nov 2022 |
| RAMSAY, Adam David John | director | Oct 1968 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Automotive Limited | 06 Apr 2016 |
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HENSTOCK, Andrew Nicholas, GRANGER, Christopher Paul are mutual persons.
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GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED, RICHARDS, Matthew John are mutual persons.
GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED is a mutual person.
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GKN GROUP SERVICES LIMITED is a mutual person.
GKN GROUP SERVICES LIMITED is a mutual person.
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CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe 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, RICHARDS, Matthew John are mutual persons.
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GRANGER, Christopher Paul are mutual persons.
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MEADOWS, Simon Nicholas are mutual persons.
MEADOWS, Simon Nicholas are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
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MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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PRAGG, Neil Michael are mutual persons.
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PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
PRAGG, Neil Michael are mutual persons.
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PRAGG, Neil Michael are mutual persons.
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Menna Overview
Here’s a quick overview of GKN DRIVELINE SERVICE LIMITED 👀 — a Minworth, Sutton Coldfield based business that started in 1960.