1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1991-04-05 ~ 2006-10-13
IIF 25 - Director → ME
2
AGUSTAWESTLAND HOLDINGS LIMITED - now
WESTLAND HOLDINGS LIMITED
- 2004-02-11
03960805 Lysander Road, Yeovil, Somerset
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-23 ~ 2001-02-09
IIF 10 - Director → ME
3
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 27 - Director → ME
4
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED - 2022-06-06
GKN SOCKET SCREWS LIMITED
- 1999-08-18
00600230ALEXANDER SOCKET SCREWS LIMITED
- 1982-01-01
00600230 Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1999-08-13
IIF 21 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2004-06-28 ~ 2005-12-31
IIF 1 - Director → ME
6
BRITISH SCREW COMPANY,LIMITED(THE)
- 1997-07-18
00035073 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 32 - 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
1999-11-08 ~ 2005-12-31
IIF 61 - Director → ME
8
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 60 - Director → ME
9
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2002-02-20 ~ 2005-12-31
IIF 49 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
1999-09-30 ~ 2005-12-31
IIF 5 - Director → ME
11
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
12
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
1998-02-12 ~ 2005-12-31
IIF 33 - Director → ME
13
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
1995-03-24 ~ 2005-12-31
IIF 55 - Director → ME
14
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
1999-06-28 ~ 2005-12-31
IIF 58 - Director → ME
15
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
1997-12-18 ~ 1999-12-31
IIF 9 - Director → ME
16
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1999-12-18 ~ 2005-12-31
IIF 40 - Director → ME
17
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
1997-04-16 ~ 2005-12-31
IIF 48 - Director → ME
18
INVESTEASY LIMITED
- 1996-12-03
00921066B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED
- 1995-04-10
00921066B.K.L.HOLDINGS LIMITED
- 1977-12-31
00921066 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2001-02-27 ~ 2005-12-31
IIF 4 - Director → ME
~ 1996-09-23
IIF 7 - Director → ME
19
GKN DEFENCE HOLDINGS LIMITED
- now 00347258SALISBURY TRANSMISSION LIMITED
- 1995-12-19
00347258 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
1995-11-01 ~ 1995-12-22
IIF 8 - Director → ME
2002-01-22 ~ 2005-12-31
IIF 57 - Director → ME
20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
~ 1997-12-31
IIF 20 - Director → ME
2002-01-22 ~ 2005-12-31
IIF 51 - Director → ME
21
GKN EURO INVESTMENTS LIMITED - now
BIRFIELD PROPERTIES LIMITED
- 2011-10-27
00602991 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 56 - Director → ME
22
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2002-12-18 ~ 2009-01-15
IIF 44 - Director → ME
23
GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20
01682899 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 30 - Director → ME
24
P. & R. FLEMING HARDWARE LIMITED
- 1993-12-17
00395284MERRY & COMPANY (MANCHESTER) LIMITED
- 1979-12-31
00395284 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 2005-12-31
IIF 54 - Director → ME
25
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
1998-02-02 ~ 2005-12-31
IIF 3 - Director → ME
26
SHEEPBRIDGE ALLOY CASTINGS LIMITED
- 2003-10-17
00179750 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 59 - Director → ME
27
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
1996-05-17 ~ 2005-12-31
IIF 29 - Director → ME
28
AUTOMOTIVE ENGINEERING LIMITED
- 1981-12-31
00236309 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 31 - Director → ME
29
GKN POWDER METALLURGY HOLDINGS LIMITED - now
GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
GKN SINTER METALS LTD - 1997-11-04
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
1996-05-17 ~ 1997-07-09
IIF 12 - Director → ME
30
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-07 ~ 2005-12-31
IIF 23 - Director → ME
31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1999-06-28 ~ 2005-12-31
IIF 36 - Director → ME
32
GKN SEK INVESTMENTS LIMITED - now
DRUMDERRY LOCH LIMITED
- 2003-06-27
01071569GKN 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
1999-11-11 ~ 2005-12-31
IIF 39 - Director → ME
33
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
2004-06-28 ~ 2005-12-31
IIF 47 - Director → ME
34
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
1998-02-02 ~ 2005-12-31
IIF 45 - Director → ME
35
GLOVER WEBB LIMITED
- 2004-12-29
00059234GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2001-02-27 ~ 2005-12-31
IIF 34 - Director → ME
36
GKN U.S. INVESTMENTS LIMITED - now
GKN QUEST TRUSTEE (NO.2) LIMITED
- 2004-11-16
03968609ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2001-11-08 ~ 2005-12-31
IIF 2 - Director → ME
37
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-24 ~ 2008-12-16
IIF 24 - Director → ME
38
GKN UK INVESTMENTS LIMITED - now
G.K.N. BOLTS AND NUTS LIMITED
- 1999-01-04
00184343FREDK.MOUNTFORD(BIRMINGHAM)LIMITED
- 1976-12-31
00184343 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2001-05-18 ~ 2005-12-31
IIF 52 - Director → ME
~ 1998-12-10
IIF 16 - Director → ME
39
GKN USD INVESTMENTS LIMITED - now
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19
00394430F. & P. WITTON LIMITED
- 1991-07-19
00394430W.GALLOWAY & COMPANY LIMITED
- 1978-12-31
00394430 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1998-12-10
IIF 14 - Director → ME
2001-05-18 ~ 2005-12-31
IIF 41 - Director → ME
40
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
1999-06-28 ~ 2005-12-31
IIF 6 - Director → ME
41
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958RUMNEY BUILDING COMPANY LIMITED
- 1997-04-17
00342958 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
~ 1997-05-27
IIF 13 - Director → ME
42
GKN WESTLAND LIMITED - now
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30
00167602THOMAS HADDON & STOKES LIMITED
- 1995-12-19
00167602 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
~ 1996-01-02
IIF 18 - Director → ME
43
GKN WESTLAND PROPERTY SERVICES LIMITED
- 2000-07-06
00474918G.K.N. SHOTTON LIMITED
- 2000-02-24
00474918 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1991-11-06 ~ 2002-07-01
IIF 11 - Director → ME
44
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED
- 1995-08-08
00062127NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED
- 1981-12-31
00062127 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
~ 2005-12-31
IIF 26 - Director → ME
45
MILES DRUCE METALS LIMITED
- 1978-12-31
00894757 4385, 00894757 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
46
KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED
- now 00426773GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED
- 1980-12-31
00426773 Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
47
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
1995-11-01 ~ 2005-12-31
IIF 38 - Director → ME
48
MOVEERO LIMITED - now
GKN WHEELS LIMITED - 2021-09-06
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
00751186 Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
1998-02-11 ~ 1999-08-13
IIF 22 - Director → ME
49
NORTH EAST WORCESTERSHIRE COLLEGE ENTERPRISES LIMITED
- now 02764860DONGLOW LIMITED - 1992-12-18
Heart Of Worcestershire College, Peakman Street, Redditch, England
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-12-14 ~ 2016-07-31
IIF 63 - Director → ME
50
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2000-03-31 ~ 2005-12-31
IIF 28 - Director → ME
51
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED - 2018-10-08
GKN 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
00171839J.J.HABERSHON & SONS LIMITED
- 2001-06-06
00171839 Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
1995-03-24 ~ 2005-12-31
IIF 46 - Director → ME
52
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
1999-11-11 ~ 2005-12-31
IIF 53 - Director → ME
53
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
2002-12-19 ~ 2005-12-31
IIF 50 - Director → ME
54
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2005-12-31
IIF 35 - Director → ME
55
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
1999-09-10 ~ 2005-12-31
IIF 37 - Director → ME
56
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED - 2022-06-08
GKN UNIVERSAL TRANSMISSIONS LIMITED
- 2002-03-26
00510086G.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
2002-02-20 ~ 2002-03-26
IIF 42 - Director → ME
57
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
2001-10-19 ~ 2005-12-31
IIF 62 - Director → ME
58
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
2001-11-09 ~ 2005-12-31
IIF 43 - Director → ME