1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-03-07
IIF 76 - Director → ME
2
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 63 - Director → ME
3
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 119 - Director → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 6 - Director → ME
5
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 55 - Director → ME
6
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2009-03-27 ~ 2014-11-12
IIF 95 - Director → ME
7
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 41 - Director → ME
8
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 103 - Director → ME
9
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2009-03-27 ~ 2021-06-18
IIF 101 - Director → ME
10
FKI LIMITED - 2015-10-05
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2018-06-21 ~ 2024-03-07
IIF 106 - Director → ME
11
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2018-06-21 ~ 2019-01-17
IIF 108 - Director → ME
12
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 98 - Director → ME
13
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2009-03-27 ~ 2021-06-18
IIF 99 - Director → ME
14
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2018-06-21 ~ 2024-03-07
IIF 111 - Director → ME
15
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 100 - Director → ME
16
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 81 - Director → ME
17
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (61 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 21 - Director → ME
18
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-06-21 ~ dissolved
IIF 113 - Director → ME
19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2024-03-07
IIF 91 - Director → ME
20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 49 - Director → ME
21
BLACK HEATH LIMITED - 2004-02-12
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2013-08-22 ~ now
IIF 116 - Director → ME
22
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2009-03-27 ~ 2021-06-18
IIF 2 - Director → ME
23
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 74 - Director → ME
24
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 7 - Director → ME
25
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 80 - Director → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 11 - Director → ME
27
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 90 - Director → ME
28
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 89 - Director → ME
29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 92 - Director → ME
30
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 88 - Director → ME
31
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 72 - Director → ME
32
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07
IIF 3 - Director → ME
33
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-27 ~ 2024-03-07
IIF 15 - Director → ME
34
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07
IIF 73 - Director → ME
35
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-04-24 ~ 2019-11-28
IIF 110 - Director → ME
36
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-07-04 ~ 2024-03-07
IIF 17 - Director → ME
37
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 24 - Director → ME
38
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-22 ~ 2024-03-07
IIF 51 - Director → ME
39
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (12 parents)
Officer
2018-06-11 ~ now
IIF 117 - Director → ME
40
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-14 ~ 2023-04-20
IIF 93 - Director → ME
41
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (52 parents, 16 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 16 - Director → ME
42
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 84 - Director → ME
43
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 38 - Director → ME
44
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 46 - Director → ME
45
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2018-05-15 ~ 2024-03-07
IIF 66 - Director → ME
46
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 65 - Director → ME
47
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 45 - Director → ME
48
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 4 - Director → ME
49
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 53 - Director → ME
50
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 44 - Director → ME
51
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (57 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 87 - Director → ME
52
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 23 - Director → ME
53
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 71 - Director → ME
54
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2018-04-25 ~ 2024-03-07
IIF 52 - Director → ME
55
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 86 - Director → ME
56
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 19 - Director → ME
57
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 32 - Director → ME
58
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 68 - Director → ME
59
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 64 - Director → ME
60
GKN FIRTH CLEVELAND LIMITED
- now 00893063FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 12 - Director → ME
61
GKN FREIGHT SERVICES LIMITED
- now 00056211AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (35 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 20 - Director → ME
62
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 48 - Director → ME
63
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2018-04-25 ~ 2024-03-07
IIF 59 - Director → ME
64
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 70 - Director → ME
65
GKN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 5 - Director → ME
66
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 79 - Director → ME
67
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07
IIF 104 - Director → ME
68
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 105 - Director → ME
69
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 10 - Director → ME
70
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 85 - Director → ME
71
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 37 - Director → ME
72
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 22 - Director → ME
73
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 50 - Director → ME
74
GKN SEK INVESTMENTS LIMITED
- now 01071569GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 47 - Director → ME
75
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 77 - Director → ME
76
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 83 - Director → ME
77
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 107 - Director → ME
78
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 115 - Director → ME
79
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 40 - Director → ME
80
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 67 - Director → ME
81
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 9 - Director → ME
82
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 82 - Director → ME
83
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 78 - Director → ME
84
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 8 - Director → ME
85
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 43 - Director → ME
86
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 60 - Director → ME
87
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 56 - Director → ME
88
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 42 - Director → ME
89
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 57 - Director → ME
90
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 29 - Director → ME
91
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 35 - Director → ME
92
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 58 - Director → ME
93
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 39 - Director → ME
94
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 102 - Director → ME
95
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2009-03-27 ~ 2021-06-18
IIF 97 - Director → ME
96
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 54 - Director → ME
97
FKI LOGISTEX LIMITED
- 2009-10-27
00334189CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2009-03-27 ~ 2011-02-11
IIF 1 - Director → ME
98
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ dissolved
IIF 112 - Director → ME
99
MELROSE EURO INVESTMENTS LIMITED
- now 14815790MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-03-07
IIF 69 - Director → ME
100
MELROSE GBP INVESTMENTS LIMITED
15104826 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ 2024-03-07
IIF 27 - Director → ME
101
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-28 ~ 2024-03-07
IIF 25 - Director → ME
102
MELROSE NOK INVESTMENTS LIMITED
14978075 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07
IIF 28 - Director → ME
103
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 109 - Director → ME
104
MOVEERO LIMITED - now
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-04
IIF 121 - Director → ME
105
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2024-03-07
IIF 26 - Director → ME
106
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 30 - Director → ME
107
POWERTRAIN SERVICES UK LIMITED
- now 00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2018-05-15 ~ 2019-06-26
IIF 120 - Director → ME
108
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2008-03-18 ~ 2024-06-01
IIF 114 - Director → ME
109
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 61 - Director → ME
110
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 62 - Director → ME
111
26 New Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 14 - Director → ME
112
ROSEBANK INDUSTRIES HOLDINGS LIMITED
- now 15367016MELVEST LIMITED - 2024-07-02
Highdown House, Yeoman Way, Worthing, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
113
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 36 - Director → ME
114
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (38 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 118 - Director → ME
115
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 31 - Director → ME
116
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2019-10-17 ~ 2020-11-25
IIF 18 - Director → ME
117
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-03-07
IIF 75 - Director → ME
118
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 33 - Director → ME
119
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 34 - Director → ME
120
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 96 - Director → ME
121
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2008-03-18 ~ 2012-03-22
IIF 94 - Director → ME