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 00342958 00097833, 01817192, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUMNEY 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)
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)
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