GKN Driveline Birmingham Limited

Company Name	GKN Driveline Birmingham Limited
Company Status	Active
Company Number	00121799
Category	Private Limited Company
Incorporation Date	4 May 1912(112 years ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mark Jeremy Gabriel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(95 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Hannes Hellweger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	05 March 2020(107 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Vp Operations Europe
Country of Residence	Germany
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Ian Michael Strachan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(107 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Ian Peter Lycett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(108 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr John Ian Dickenson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 November 1994)
Role	Company Director
Correspondence Address	The Croft Victoria Street Yoxall Burton On Trent Staffordshire DE13 8NG

Director Name	Mr Trevor Courtnay Bonner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(80 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	14 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Mr Anthony Ernest John Newton Broom
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(80 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monkseaton Road Sutton Coldfield West Midlands B72 1LB

Director Name	Mr John Ernest Chandler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(80 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 July 1993)
Role	Engineer
Correspondence Address	12 Byron Croft Four Oaks Sutton Coldfield West Midlands B74 4YF

Secretary Name	Mr Stephen Michael Harrop
Nationality	British
Status	Resigned
Appointed	15 October 1992(80 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Hollies Farm Hollies Road Polesworth Tamworth Staffordshire B78 1NH

Director Name	Mr Malcolm Hugh Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(80 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Dockar Road Northfield Birmingham West Midlands B31 5DH

Director Name	Mr Malcolm Hugh Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(80 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Dockar Road Northfield Birmingham West Midlands B31 5DH

Director Name	Mr Andrew Roger Dixey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1993(81 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill House Bloxham Oxon OX15 4PH

Director Name	Maureen Constantine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(82 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	5 Lawnswood Walmley Sutton Coldfield West Midlands B76 1TW

Director Name	Christopher Patrick Marston Gubbey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(83 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	27 Ticknall Road Hartshorne Swadlincote Derbyshire DE11 7AS

Director Name	Michael Cleaver Colyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(85 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2002)
Role	Mec & Elec Engineer
Correspondence Address	Kewstoke Penn Lane, Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Paul Nigel Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(86 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	43 College Green Droitwich Spa Worcestershire WR9 8QY

Director Name	John Barton Dinnie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(87 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	5 Cherry Close Ettington Stratford Upon Avon Warwickshire CV37 7TG

Secretary Name	Philip John Hyde
Nationality	British
Status	Resigned
Appointed	10 January 2000(87 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladsgrave Cottage Coton Road Walton On Trent Swadlincote Derbyshire DE12 8LW

Director Name	Richard Ian Essex
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(90 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Operations Director
Correspondence Address	Strudges Cottage Comhampton Stourport On Severn Worcestershire DY13 9ST

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(95 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Alfred William Curral
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(97 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Secretary Name	Mr Paul Stephen Hutchings
Status	Resigned
Appointed	31 August 2011(99 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Julian Spencer Fitzsimmons
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(100 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Secretary Name	Mr Julian Spencer Fitzsimmons
Status	Resigned
Appointed	19 November 2012(100 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Kurt Gatterer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2013(101 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Engineer
Country of Residence	Italy
Correspondence Address	10 Pfalznerstrasse Pfalzen Provinz Bozen 39030

Director Name	Mr Neil Charles Geldard-Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(102 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2016)
Role	Plant Director
Country of Residence	England
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Secretary Name	Mr Steven Allen Westwood
Status	Resigned
Appointed	25 June 2015(103 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Dr Roman Dziuba
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2015(103 years, 6 months after company formation)
Appointment Duration	11 months (resigned 09 September 2016)
Role	Vp Operations, Gkn Driveline Europe
Country of Residence	Poland
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Ian Michael Brindley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(104 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Secretary Name	Mr Ian Michael Brindley
Status	Resigned
Appointed	09 September 2016(104 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(106 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(106 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Resigned
Appointed	04 July 2018(106 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Secretary Name	Mr John Robert Harland
Status	Resigned
Appointed	20 May 2019(107 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Chester Road Erdington Birmingham B24 0RB

Secretary Name	GKN Group Services Ltd (Corporation)
Status	Resigned
Appointed	12 May 1999(87 years after company formation)
Appointment Duration	19 years, 11 months (resigned 12 April 2019)
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	gknplc.com
Telephone	01527 517715
Telephone region	Redditch

Location

Registered Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

166.6m at £1	Gkn Automotive LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£181,361,000
Net Worth	£135,665,000
Cash	£96,358,000
Current Liabilities	£30,968,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

16 May 1980	Delivered on: 23 May 1980 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: For securing debenture stock of guest keen and nettlefolds (UK) LTD amounting to Â£3,509,390 supplemental to a trust deed dated 27-11-70 & deeds supplemental thereto. Particulars: Floating charge over the undertaking and assets present and future including uncalled capital. Fully Satisfied
12 November 1974	Delivered on: 13 November 1974 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Trust deed for securing debenture stock of guest keen and nettlefolds (UK) LTD amounting to Â£2,876,267. Particulars: First floating charge over undertaking and assets present and future including uncalled capital (see doc 186). Fully Satisfied
31 May 1973	Delivered on: 1 June 1973 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Supplemental trust deed for securing debenture stock of gues t keen and nettlefolds (UK) LTD. Amounting to ukp 2,186,379 together with, on Â£284,713 thereof a premium of 1% payable in certain events. Particulars: First floating charge over undertaking and assets present and future including uncalled capital. Fully Satisfied
8 January 1971	Delivered on: 11 January 1971 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For securing debenture stock of guest, keen and nettlefolds LTD.amountingto Â£31,043,980 (together with Â£1,369,760 thereof a premium of 3% but increasing to 5% in certain events) and inclusive of Â£20,000,000 secured by a trust deed dated 27/11/70. Particulars: First floating charge over undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 January 2021	Termination of appointment of Geoffrey Damien Morgan as a director on 18 December 2020 (1 page)
13 January 2021	Termination of appointment of Matthew John Richards as a director on 18 December 2020 (1 page)
13 January 2021	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 December 2020 (1 page)
13 January 2021	Termination of appointment of Garry Elliot Barnes as a director on 18 December 2020 (1 page)
13 January 2021	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 December 2020 (1 page)
25 October 2020	Full accounts made up to 31 December 2019 (40 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2020	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020 (2 pages)
17 September 2020	Director's details changed for Mark Jeremy Gabriel on 1 September 2020 (2 pages)
3 June 2020	Appointment of Mr Ian Peter Lycett as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of John Robert Harland as a secretary on 24 January 2020 (1 page)
6 May 2020	Appointment of Mr Hannes Hellweger as a director on 5 March 2020 (2 pages)
6 March 2020	Termination of appointment of John Robert Harland as a director on 24 January 2020 (1 page)
6 March 2020	Appointment of Mr Ian Michael Strachan as a director on 5 March 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (33 pages)
12 September 2019	Termination of appointment of Wilson Ng Chin Heng as a director on 16 August 2019 (1 page)
7 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 August 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
23 August 2019	Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
20 August 2019	Change of details for Gkn Automotive Limited as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Matthew John Richards on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
12 June 2019	Appointment of Mr John Robert Harland as a director on 20 May 2019 (2 pages)
12 June 2019	Appointment of Mr John Robert Harland as a secretary on 20 May 2019 (2 pages)
12 June 2019	Termination of appointment of Ian Michael Brindley as a secretary on 20 May 2019 (1 page)
12 June 2019	Termination of appointment of Ian Michael Brindley as a director on 20 May 2019 (1 page)
16 April 2019	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 (1 page)
8 April 2019	Appointment of Mr Wilson Ng Chin Heng as a director on 8 February 2019 (2 pages)
22 March 2019	Termination of appointment of Richard Thomas Heath as a director on 8 February 2019 (1 page)
22 March 2019	Termination of appointment of John Andrew Hickman as a director on 8 February 2019 (1 page)
24 December 2018	Termination of appointment of Steven Allen Westwood as a director on 3 December 2018 (1 page)
1 October 2018	Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018 (1 page)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (30 pages)
12 July 2018	Appointment of Mr Matthew John Richards as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018 (2 pages)
6 July 2018	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 (1 page)
30 May 2018	Appointment of Mr John Andrew Hickman as a director on 24 May 2018 (2 pages)
30 May 2018	Termination of appointment of Andrej Poklic as a director on 24 May 2018 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (30 pages)
26 July 2017	Full accounts made up to 31 December 2016 (30 pages)
23 September 2016	Full accounts made up to 31 December 2015 (32 pages)
23 September 2016	Full accounts made up to 31 December 2015 (32 pages)
20 September 2016	Appointment of Mr Andrej Poklic as a director on 9 September 2016 (2 pages)
20 September 2016	Appointment of Mr Andrej Poklic as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Roman Dziuba as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Roman Dziuba as a director on 9 September 2016 (1 page)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Register(s) moved to registered inspection location C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL (1 page)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Register(s) moved to registered inspection location C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL (1 page)
9 September 2016	Appointment of Mr Simon Nicholas Meadows as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ian Michael Brindley as a secretary on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Simon Nicholas Meadows as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Wolfram Messner as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Alfred William Curral as a director on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr Ian Michael Brindley as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Alfred William Curral as a director on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr Ian Michael Brindley as a secretary on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Ian Michael Brindley as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Steven Allen Westwood as a secretary on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Wolfram Messner as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Steven Allen Westwood as a secretary on 9 September 2016 (1 page)
13 June 2016	Termination of appointment of Neil Charles Geldard-Williams as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Neil Charles Geldard-Williams as a director on 13 June 2016 (1 page)
23 May 2016	Psc register (2 pages)
23 May 2016	Psc register (2 pages)
30 November 2015	Director's details changed for Mr Wolfram Messner on 23 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Wolfram Messner on 23 November 2015 (2 pages)
14 October 2015	Termination of appointment of Kurt Gatterer as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Kurt Gatterer as a director on 9 October 2015 (1 page)
14 October 2015	Appointment of Dr Roman Dziuba as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Dr Roman Dziuba as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Dr Roman Dziuba as a director on 9 October 2015 (2 pages)
14 October 2015	Termination of appointment of Kurt Gatterer as a director on 9 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 166,600,000 (9 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 166,600,000 (9 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 166,600,000 (9 pages)
29 June 2015	Termination of appointment of Adam Paul Nock as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Adam Paul Nock as a director on 29 June 2015 (1 page)
26 June 2015	Appointment of Mr Steven Allen Westwood as a secretary on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Steven Allen Westwood as a secretary on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Steven Allen Westwood as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Steven Allen Westwood as a director on 25 June 2015 (2 pages)
4 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Julian Spencer Fitzsimmons. (4 pages)
4 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Julian Spencer Fitzsimmons. (4 pages)
13 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a director on 13 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/03/2015. (2 pages)
13 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a secretary on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a director on 13 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/03/2015. (2 pages)
13 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a secretary on 13 February 2015 (1 page)
4 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2014	Appointment of Mr Neil Charles Geldard-Williams as a director on 10 November 2014 (2 pages)
27 November 2014	Appointment of Mr Neil Charles Geldard-Williams as a director on 10 November 2014 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 166,600,000 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 166,600,000 (3 pages)
15 October 2014	Appointment of Mr Wolfram Messner as a director on 4 October 2014 (2 pages)
15 October 2014	Appointment of Mr Wolfram Messner as a director on 4 October 2014 (2 pages)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
15 October 2014	Appointment of Mr Wolfram Messner as a director on 4 October 2014 (2 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 46,600,000 (8 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 46,600,000 (8 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 46,600,000 (8 pages)
5 September 2014	Full accounts made up to 31 December 2013 (22 pages)
5 September 2014	Full accounts made up to 31 December 2013 (22 pages)
10 January 2014	Director's details changed for Mark Jeremy Gabriel on 20 December 2013 (2 pages)
10 January 2014	Director's details changed for Mark Jeremy Gabriel on 20 December 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 46,600,000 (8 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 46,600,000 (8 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 46,600,000 (8 pages)
25 June 2013	Termination of appointment of John Mckenna as a director (1 page)
25 June 2013	Appointment of Mr Kurt Gatterer as a director (2 pages)
25 June 2013	Appointment of Mr Kurt Gatterer as a director (2 pages)
25 June 2013	Termination of appointment of John Mckenna as a director (1 page)
19 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a director (2 pages)
19 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a director (2 pages)
19 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a secretary (1 page)
19 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a secretary (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Register(s) moved to registered inspection location (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Register(s) moved to registered inspection location (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (25 pages)
3 September 2012	Full accounts made up to 31 December 2011 (25 pages)
18 July 2012	Amending 288A change of date of appointment and date of birth (2 pages)
18 July 2012	Amending 288A change of date of appointment and date of birth (2 pages)
22 December 2011	Termination of appointment of Paul Hutchings as a secretary (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a director (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a director (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a secretary (1 page)
18 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 46,600,000 (4 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 46,600,000 (4 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
22 September 2011	Full accounts made up to 31 December 2010 (25 pages)
22 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Register(s) moved to registered office address (1 page)
21 September 2011	Register(s) moved to registered office address (1 page)
1 September 2011	Appointment of Mr John James Mckenna as a director (2 pages)
1 September 2011	Appointment of Mr John James Mckenna as a director (2 pages)
1 September 2011	Termination of appointment of Philip Hyde as a secretary (1 page)
1 September 2011	Appointment of Mr Paul Stephen Hutchings as a secretary (1 page)
1 September 2011	Termination of appointment of Duncan Varnes as a director (1 page)
1 September 2011	Termination of appointment of Philip Hyde as a secretary (1 page)
1 September 2011	Termination of appointment of Philip Hyde as a director (1 page)
1 September 2011	Appointment of Mr Adam Paul Nock as a director (2 pages)
1 September 2011	Appointment of Mr Adam Paul Nock as a director (2 pages)
1 September 2011	Termination of appointment of Duncan Varnes as a director (1 page)
1 September 2011	Appointment of Mr Paul Stephen Hutchings as a secretary (1 page)
1 September 2011	Termination of appointment of Philip Hyde as a director (1 page)
22 August 2011	Resolutions RES13 ‐ The company directors are hereby to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the company act 2006 12/08/2011 (1 page)
22 August 2011	Resolutions RES13 ‐ The company directors are hereby to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the company act 2006 12/08/2011 (1 page)
7 December 2010	Full accounts made up to 31 December 2009 (24 pages)
7 December 2010	Full accounts made up to 31 December 2009 (24 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Philip John Hyde on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Philip John Hyde on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Philip John Hyde on 1 September 2010 (2 pages)
29 March 2010	Appointment of Richard Thomas Heath as a director (2 pages)
29 March 2010	Appointment of Richard Thomas Heath as a director (2 pages)
29 March 2010	Appointment of Alfred William Curral as a director (2 pages)
29 March 2010	Appointment of Alfred William Curral as a director (2 pages)
26 March 2010	Appointment of Duncan Alan Varnes as a director (2 pages)
26 March 2010	Appointment of Paul Stephen Hutchings as a director (2 pages)
26 March 2010	Appointment of Paul Stephen Hutchings as a director (2 pages)
26 March 2010	Appointment of Duncan Alan Varnes as a director (2 pages)
22 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 21,600,000 (2 pages)
22 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 21,600,000 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 21,600,000 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
27 September 2007	Return made up to 01/09/07; full list of members (3 pages)
27 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (23 pages)
23 August 2007	Full accounts made up to 31 December 2006 (23 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 1600000@1=1600000 Â£ ic 5000000/6600000 (2 pages)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 1600000@1=1600000 Â£ ic 5000000/6600000 (2 pages)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Return made up to 01/09/06; full list of members (2 pages)
27 November 2006	Return made up to 01/09/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
4 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (24 pages)
4 November 2005	Full accounts made up to 31 December 2004 (24 pages)
4 October 2005	Return made up to 01/09/05; full list of members (7 pages)
4 October 2005	Return made up to 01/09/05; full list of members (7 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
29 September 2003	Return made up to 01/09/03; full list of members (8 pages)
29 September 2003	Return made up to 01/09/03; full list of members (8 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
17 April 2003	Company name changed gkn hardy spicer LIMITED\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed gkn hardy spicer LIMITED\certificate issued on 17/04/03 (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (22 pages)
5 November 2002	Full accounts made up to 31 December 2001 (22 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
27 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (22 pages)
22 August 2001	Full accounts made up to 31 December 2000 (22 pages)
1 August 2001	Full accounts made up to 31 December 1999 (22 pages)
1 August 2001	Full accounts made up to 31 December 1999 (22 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 November 2000	Return made up to 15/10/00; full list of members (10 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 15/10/00; full list of members (10 pages)
18 April 2000	Location of register of members (1 page)
18 April 2000	Location of register of members (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
29 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (23 pages)
22 October 1999	Full accounts made up to 31 December 1998 (23 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (21 pages)
26 October 1998	Full accounts made up to 31 December 1997 (21 pages)
26 October 1998	Return made up to 15/10/98; full list of members (10 pages)
26 October 1998	Return made up to 15/10/98; full list of members (10 pages)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
28 October 1997	Return made up to 15/10/97; full list of members (8 pages)
28 October 1997	Return made up to 15/10/97; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (22 pages)
27 October 1997	Full accounts made up to 31 December 1996 (22 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
26 October 1996	Return made up to 15/10/96; full list of members (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (19 pages)
26 October 1996	Return made up to 15/10/96; full list of members (8 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (19 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
27 October 1994	Full accounts made up to 31 December 1993 (18 pages)
27 October 1994	Return made up to 15/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1994	Full accounts made up to 31 December 1993 (18 pages)
27 October 1994	Return made up to 15/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1993	Return made up to 15/10/93; full list of members (9 pages)
1 November 1993	Return made up to 15/10/93; full list of members (9 pages)
19 October 1993	Full accounts made up to 31 December 1992 (20 pages)
19 October 1993	Full accounts made up to 31 December 1992 (20 pages)
29 September 1993	New director appointed (2 pages)
29 September 1993	New director appointed (2 pages)
9 September 1993	Director resigned (2 pages)
9 September 1993	Director resigned (2 pages)
17 May 1993	Director resigned (2 pages)
17 May 1993	Director resigned (2 pages)
21 January 1993	Company name changed hardy spicer LIMITED\certificate issued on 22/01/93 (2 pages)
21 January 1993	Company name changed hardy spicer LIMITED\certificate issued on 22/01/93 (2 pages)
30 March 1926	Company name changed\certificate issued on 30/03/26 (7 pages)
30 March 1926	Company name changed\certificate issued on 30/03/26 (7 pages)
4 May 1912	Certificate of incorporation (1 page)
4 May 1912	Registered office changed on 04/05/12 from: registered office changed (4 pages)
4 May 1912	Certificate of incorporation (1 page)
4 May 1912	Incorporation (17 pages)
4 May 1912	Incorporation (17 pages)
4 May 1912	Registered office changed on 04/05/12 from: registered office changed (4 pages)

GKN Driveline Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London