FELTON, Judith Mary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Felton, Judith Mary
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Felton, Judith Mary
British
Registered addresses and corresponding companies
- Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 39
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 40 IIF 41 IIF 42
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Felton, Judith Mary
British assistant company secretary
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 55 IIF 56
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 57 IIF 58
Felton, Judith Mary
British assistant secretary
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 59
Felton, Judith Mary
British company secretary
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 60
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 61
Felton, Judith Mary
British deputy company secretary
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 62
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68
Felton, Judith Mary
British deputy secretary
Registered addresses and corresponding companies
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 69
Felton, Judith Mary
British born in June 1954
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 70
Felton, Judith Mary
British assistant company secretary born in June 1954
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 71 IIF 72
Felton, Judith Mary
British deputy company secretary born in June 1954
Registered addresses and corresponding companies
- 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Felton, Judith Mary
British born in June 1954
Resident in England
Registered addresses and corresponding companies
- Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom
  IIF 84
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91
Felton, Judith Mary
British assistant company secretary born in June 1954
Resident in England
Registered addresses and corresponding companies
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 92
Felton, Judith Mary
British company secretary born in June 1954
Resident in England
Registered addresses and corresponding companies
- Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 93
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 94
- Yeoman House, Sekforde Street, London, EC1R 0HF, England
  IIF 95
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 96
- Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 97 IIF 98 IIF 99
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 100
Felton, Judith Mary
British deputy company secretary born in June 1954
Resident in England
Registered addresses and corresponding companies
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Felton, Judith Mary
British deputy secretary born in June 1954
Resident in England
Registered addresses and corresponding companies
- Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
  IIF 139 IIF 140
Felton, Judith Mary
British director born in June 1954
Resident in England
Registered addresses and corresponding companies
- Yeoman House, Sekforde Street, London, EC1R 0HF
  IIF 141
Mrs Judith Mary Felton
British born in June 1954
Resident in England
Registered addresses and corresponding companies
- Yeoman House, Sekforde Street, London, EC1R 0HF
  IIF 142 IIF 143

Offspring entities and appointments 67

1
A.P. NEWALL & COMPANY LIMITED
SC009943
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1995-01-01 ~ 2009-05-07
IIF 101 - Director → ME
2010-08-31 ~ 2014-06-20
IIF 93 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 57 - Secretary → ME
2
AGUSTAWESTLAND HOLDINGS LIMITED - now
WESTLAND HOLDINGS LIMITED
- 2004-02-11 03960805
AGUSTAWESTLAND LIMITED
- 2001-01-22 03960805 00604352
RATEMARKS LIMITED
- 2000-11-01 03960805
Lysander Road, Yeovil, Somerset
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-23 ~ 2001-02-09
IIF 104 - Director → ME
2000-06-23 ~ 2001-02-09
IIF 66 - Secretary → ME
3
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 102 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 68 - Secretary → ME
4
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED - 2022-06-06
GKN SOCKET SCREWS LIMITED
- 1999-08-18 00600230
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
1995-01-01 ~ 1999-08-13
IIF 83 - Director → ME
1995-01-01 ~ 1999-08-13
IIF 56 - Secretary → ME
5
BALL COMPONENTS LIMITED
01154626
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2004-06-28 ~ 2009-05-07
IIF 86 - Director → ME
2004-06-28 ~ 2009-05-07
IIF 49 - Secretary → ME
6
BIRFIELD LIMITED
- now 00035073 00347378
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
1995-01-01 ~ 2009-05-07
IIF 132 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 64 - Secretary → ME
7
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048 00355922
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 ~ 2009-05-07
IIF 129 - Director → ME
1999-11-08 ~ 2009-05-07
IIF 63 - Secretary → ME
8
DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED
- 2022-12-13 01593803
ALPHADELTA 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
2006-10-06 ~ 2009-05-07
IIF 131 - Director → ME
2006-10-06 ~ 2009-05-07
IIF 16 - Secretary → ME
9
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 123 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 19 - Secretary → ME
10
G.K.N. GROUP SERVICES LIMITED
00462420
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2009-05-07 ~ 2014-06-20
IIF 84 - Director → ME
2005-03-21 ~ 2006-06-18
IIF 46 - Secretary → ME
(before 1991-11-05) ~ 1997-07-21
IIF 41 - Secretary → ME
11
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 ~ 2009-05-07
IIF 139 - Director → ME
2002-02-20 ~ 2009-05-07
IIF 21 - Secretary → ME
12
G.K.N. POWDER MET. LIMITED
00567790
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2009-05-07
IIF 89 - Director → ME
1999-09-30 ~ 2009-05-07
IIF 50 - Secretary → ME
13
G.K.N.MACHINERY LIMITED
00070466
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ dissolved
IIF 81 - Director → ME
1995-01-01 ~ dissolved
IIF 60 - Secretary → ME
14
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
1998-02-12 ~ 2009-05-07
IIF 136 - Director → ME
1998-02-10 ~ 2009-05-07
IIF 15 - Secretary → ME
15
GKN BOUND BROOK LIMITED
- now 00673727 00377696, 00387190... (more)
RAINGEAR LIMITED
- 1997-11-04 00673727 01486598
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 ~ 2009-05-07
IIF 112 - Director → ME
1995-03-24 ~ 2009-05-07
IIF 36 - Secretary → ME
16
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1999-06-28 ~ 2009-05-07
IIF 137 - Director → ME
1999-06-29 ~ 2009-05-07
IIF 9 - Secretary → ME
17
GKN CEDU LIMITED
- now 00352162
GKN WHEELS LIMITED
- 1999-12-30 00352162 00751186
GKN STENOR LIMITED
- 1995-08-29 00352162
STENOR LIMITED
- 1980-12-31 00352162
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1991-09-17) ~ 1999-12-31
IIF 110 - Director → ME
1995-01-01 ~ 1999-12-31
IIF 52 - Secretary → ME
18
GKN COMPOSITES LIMITED
- now 00324025
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 ~ 2009-05-07
IIF 135 - Director → ME
1999-12-18 ~ 2009-05-07
IIF 22 - Secretary → ME
19
GKN COMPUTER SERVICES LIMITED
- now 00204032
GKN 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 ~ 2009-05-07
IIF 125 - Director → ME
1997-04-16 ~ 2009-05-07
IIF 11 - Secretary → ME
20
GKN COUNTERTRADE LIMITED
- now 00921066
INVESTEASY LIMITED
- 1996-12-03 00921066
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED
- 1995-04-10 00921066
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-02-27 ~ 2009-05-07
IIF 87 - Director → ME
1995-01-01 ~ 1996-09-23
IIF 70 - Director → ME
2001-02-27 ~ 2009-05-07
IIF 45 - Secretary → ME
1995-01-01 ~ 1996-09-23
IIF 42 - Secretary → ME
21
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED
- 1997-12-31 00347258 00617410
SALISBURY TRANSMISSION LIMITED
- 1995-12-19 00347258
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2002-12-18 ~ 2009-05-07
IIF 127 - Director → ME
1995-11-01 ~ 1995-12-22
IIF 73 - Director → ME
1995-11-01 ~ 1995-12-22
IIF 62 - Secretary → ME
2002-12-18 ~ 2009-05-07
IIF 65 - Secretary → ME
22
GKN DEFENCE LIMITED
- now 00617410 00347258
JOHN LYSAGHT LIMITED
- 1997-12-31 00617410 00894757
HARWIN TRANSPORT LIMITED
- 1995-08-08 00617410 00894757
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
1995-01-01 ~ 1997-12-31
IIF 74 - Director → ME
2002-12-18 ~ 2009-05-07
IIF 138 - Director → ME
2002-12-18 ~ 2009-05-07
IIF 14 - Secretary → ME
1995-01-01 ~ 1997-12-31
IIF 1 - Secretary → ME
23
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28 00984980
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
2009-05-07 ~ 2014-06-20
IIF 94 - Director → ME
1995-03-24 ~ 2009-05-07
IIF 61 - Secretary → ME
24
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
1995-01-01 ~ 2009-05-07
IIF 134 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 7 - Secretary → ME
25
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2009-01-15 ~ 2009-05-07
IIF 114 - Director → ME
26
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
1995-01-01 ~ 2009-05-07
IIF 116 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 26 - Secretary → ME
27
GKN FINANCE (UK) LIMITED
- now 00395284
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
1995-01-01 ~ 2010-11-02
IIF 99 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 20 - Secretary → ME
28
GKN FIRTH CLEVELAND LIMITED
- now 00893063
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
1998-02-02 ~ 2009-05-07
IIF 91 - Director → ME
1998-02-02 ~ 2009-05-07
IIF 51 - Secretary → ME
29
GKN HARDY SPICER LIMITED
- now 00179750 00121799
SHEEPBRIDGE ALLOY CASTINGS LIMITED
- 2003-10-17 00179750
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 133 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 23 - Secretary → ME
30
GKN HOLDINGS LIMITED - now
GKN HOLDINGS PLC
- 2018-08-16 00066549 00171839
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
2009-05-07 ~ 2014-06-20
IIF 98 - Director → ME
2001-09-26 ~ 2009-05-07
IIF 47 - Secretary → ME
31
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
2009-05-07 ~ 2014-06-20
IIF 96 - Director → ME
~ 2009-05-07
IIF 33 - Secretary → ME
32
GKN LIMITED - now
GKN PLC
- 2018-08-16 04191106
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2009-05-08 ~ 2014-06-20
IIF 39 - Secretary → ME
33
GKN MARKS LIMITED
- now 00448351
FOUMEC LIMITED
- 1987-04-13 00448351
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 90 - Director → ME
(before 1991-09-28) ~ 2009-05-07
IIF 44 - Secretary → ME
34
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED
- 1995-08-11 00492942
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 ~ 2009-05-07
IIF 117 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 34 - Secretary → ME
35
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 119 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 12 - Secretary → ME
36
GKN POWDER METALLURGY HOLDINGS LIMITED - now
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01 00347378
GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED
- 1997-07-18 00347378 00035073
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
1996-05-17 ~ 1997-07-09
IIF 75 - Director → ME
(before 1991-09-24) ~ 1997-07-09
IIF 40 - Secretary → ME
2001-08-06 ~ 2008-02-08
IIF 48 - Secretary → ME
37
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED
- 1997-06-26 03321653
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-26 ~ 2009-05-07
IIF 32 - Secretary → ME
38
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1999-06-28 ~ 2009-05-07
IIF 103 - Director → ME
1999-06-29 ~ 2009-05-07
IIF 17 - Secretary → ME
39
GKN SEK INVESTMENTS LIMITED - now
GKN FASTENERS LIMITED
- 2012-12-20 01071569 01682899
DRUMDERRY LOCH LIMITED
- 2003-06-27 01071569
GKN AUTOPARTS LIMITED
- 1990-03-12 01071569
ARMSTRONG AUTOPARTS LIMITED
- 1980-12-31 01071569
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
~ 2009-05-07
IIF 124 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 10 - Secretary → ME
40
GKN SERVICE UK LIMITED
- now 00585946
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 ~ 2009-05-07
IIF 109 - Director → ME
2004-06-28 ~ 2009-05-07
IIF 8 - Secretary → ME
41
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
1998-02-02 ~ 2009-05-07
IIF 106 - Director → ME
1998-02-02 ~ 2009-05-07
IIF 25 - Secretary → ME
42
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED
- 2004-12-29 00059234
GLOVER 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 ~ 2009-05-07
IIF 122 - Director → ME
2001-02-27 ~ 2009-05-07
IIF 29 - Secretary → ME
43
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343... (more)
GKN UK INVESTMENTS LTD.
- 2008-05-12 03968609 00184343... (more)
GKN QUEST TRUSTEE (NO.2) LIMITED
- 2004-11-16 03968609
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-05-10 ~ 2009-05-07
IIF 88 - Director → ME
2001-10-12 ~ 2009-05-07
IIF 43 - Secretary → ME
44
GKN UK HOLDINGS B.V.
FC025791
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2009-05-07 ~ 2014-06-20
IIF 100 - Director → ME
45
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609... (more)
GKN U.S. INVESTMENTS LIMITED
- 2008-05-12 00184343 03968609... (more)
G.K.N. BOLTS AND NUTS LIMITED
- 1999-01-04 00184343
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
1995-01-01 ~ 1998-12-10
IIF 79 - Director → ME
2001-05-18 ~ 2008-05-15
IIF 107 - Director → ME
1995-01-01 ~ 2008-05-15
IIF 58 - Secretary → ME
46
GKN USD INVESTMENTS LIMITED - now
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19 00394430
SINTERED PRODUCTS LIMITED
- 1999-01-04 00394430 00387190
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
1995-01-01 ~ 1998-12-10
IIF 76 - Director → ME
2001-05-18 ~ 2009-05-07
IIF 126 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 24 - Secretary → ME
47
GKN VENTURES LIMITED
- now 00382070
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
Dissolved Corporate (32 parents)
Officer
1999-06-28 ~ 2009-05-07
IIF 85 - Director → ME
1999-06-29 ~ 2009-05-07
IIF 54 - Secretary → ME
48
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833... (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
1997-05-20 ~ 1997-05-27
IIF 77 - Director → ME
~ 1997-05-27
IIF 3 - Secretary → ME
49
GKN WESTLAND LIMITED
- now 00167602 00474918
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30 00167602
THOMAS HADDON & STOKES LIMITED
- 1995-12-19 00167602
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1995-01-01 ~ 1996-01-02
IIF 80 - Director → ME
2001-10-25 ~ 2009-05-07
IIF 5 - Secretary → ME
1995-01-01 ~ 1996-05-17
IIF 2 - Secretary → ME
50
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833... (more)
WESTLAND 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
2005-11-10 ~ 2009-05-07
IIF 121 - Director → ME
2005-11-10 ~ 2009-05-07
IIF 6 - Secretary → ME
51
GKN WESTLAND SERVICES LIMITED
- now 00474918 00167602
GKN WESTLAND PROPERTY SERVICES LIMITED
- 2000-07-06 00474918
G.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
IIF 71 - Director → ME
1995-01-01 ~ 2002-07-01
IIF 92 - Director → ME
1995-01-01 ~ 2002-07-01
IIF 13 - Secretary → ME
52
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED
- 1995-08-08 00062127
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
1995-01-01 ~ 2009-05-07
IIF 118 - Director → ME
1995-01-01 ~ 2009-05-07
IIF 30 - Secretary → ME
53
HARWIN TRANSPORT LIMITED
- now 00894757 00617410
JOHN LYSAGHT LIMITED
- 1995-08-08 00894757 00617410
MILES DRUCE METALS LIMITED - 1978-12-31
4385, 00894757 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ dissolved
IIF 78 - Director → ME
1995-01-01 ~ dissolved
IIF 59 - Secretary → ME
54
KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED
- now 00426773
GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 72 - Director → ME
1995-01-01 ~ dissolved
IIF 55 - Secretary → ME
55
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
1995-11-01 ~ 2009-05-07
IIF 105 - Director → ME
1995-11-01 ~ 2009-05-07
IIF 37 - Secretary → ME
56
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 82 - Director → ME
1998-02-11 ~ 1999-08-13
IIF 4 - Secretary → ME
57
P.F.D. LIMITED
- now 01057914
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 ~ 2009-05-07
IIF 120 - Director → ME
2000-03-31 ~ 2009-05-07
IIF 38 - Secretary → ME
58
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED - 2018-10-08
GKN OFFHIGHWAY SYSTEMS LIMITED
- 2010-08-10 00171839 00751186
J.J. HABERSHON & SONS LIMITED
- 2007-03-02 00171839
THE LEARNING GRID LIMITED
- 2007-02-02 00171839
J.J. HABERSHON & SONS LIMITED
- 2006-06-27 00171839
GKN HOLDINGS LIMITED
- 2001-08-01 00171839 00066549, 00066549... (more)
J.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 ~ 2009-05-07
IIF 130 - Director → ME
1995-03-24 ~ 2009-05-07
IIF 31 - Secretary → ME
59
RAINGEAR LIMITED
- now 01486598 00673727
GKN PROPERTY MAINTENANCE LIMITED
- 1997-11-19 01486598
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 ~ 2009-05-07
IIF 128 - Director → ME
1992-06-12 ~ 2009-05-07
IIF 18 - Secretary → ME
60
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL 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 ~ 2009-05-07
IIF 111 - Director → ME
2002-12-19 ~ 2009-05-07
IIF 28 - Secretary → ME
61
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2009-05-07
IIF 115 - Director → ME
2000-03-31 ~ 2009-05-07
IIF 35 - Secretary → ME
62
SHEEPBRIDGE STOKES LIMITED
- now 00189827 00179750
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 ~ 2009-05-07
IIF 113 - Director → ME
1999-09-10 ~ 2009-05-07
IIF 27 - Secretary → ME
63
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED - 2022-06-08
GKN UNIVERSAL TRANSMISSIONS LIMITED
- 2002-03-26 00510086
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
2002-02-20 ~ 2002-03-26
IIF 140 - Director → ME
2002-02-20 ~ 2002-03-26
IIF 69 - Secretary → ME
64
WESTLAND GROUP PLC
- now 00302632 00368988
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
2009-05-07 ~ 2014-06-20
IIF 97 - Director → ME
2005-03-21 ~ 2009-05-07
IIF 53 - Secretary → ME
65
WESTLAND GROUP SERVICES LIMITED
- now 00368988 00302632
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 ~ 2009-05-07
IIF 108 - Director → ME
2001-11-09 ~ 2009-05-07
IIF 67 - Secretary → ME
66
YOUNG ENTERPRISE
00712260
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2009-07-07 ~ 2019-12-31
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 143 - Has significant influence or control → OE
67
YOUNG ENTERPRISE TRADING LIMITED
07424441
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (14 parents)
Officer
2010-10-29 ~ 2019-12-31
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 142 - Has significant influence or control → OE

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Felton, Judith Mary

Mrs Judith Mary Felton

A.P. NEWALL & COMPANY LIMITED

WESTLAND HOLDINGS LIMITED

AGUSTAWESTLAND LIMITED

RATEMARKS LIMITED

ALDER MILES DRUCE LIMITED

GKN SOCKET SCREWS LIMITED

BALL COMPONENTS LIMITED

BIRFIELD LIMITED

BRITISH SCREW COMPANY,LIMITED(THE)

BRITISH HOVERCRAFT CORPORATION LIMITED

FAD (UK) LIMITED

FIRTH CLEVELAND LIMITED

G.K.N. GROUP SERVICES LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. POWDER MET. LIMITED

G.K.N.MACHINERY LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

RAINGEAR LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN CEDU LIMITED

GKN WHEELS LIMITED

GKN STENOR LIMITED

STENOR LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

INVESTEASY LIMITED

B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

SALISBURY TRANSMISSION LIMITED

GKN DEFENCE LIMITED

JOHN LYSAGHT LIMITED

HARWIN TRANSPORT LIMITED

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY

BIRFIELD PROPERTIES LIMITED

GKN EXPORT SERVICES LIMITED

GKN INVESTMENT CORPORATION LIMITED

GKN FINANCE (UK) LIMITED

GKN FIRTH CLEVELAND LIMITED

GKN HARDY SPICER LIMITED

SHEEPBRIDGE ALLOY CASTINGS LIMITED

GKN HOLDINGS PLC

G.K.N. INDUSTRIES LIMITED

GKN PLC

GKN MARKS LIMITED

FOUMEC LIMITED

GKN OVERSEAS HOLDINGS LIMITED

GKN NORTH AMERICA (HOLDINGS) LIMITED

GKN PISTONS LIMITED

GKN SINTER METALS HOLDINGS LIMITED

BIRFIELD LIMITED

GKN QUEST TRUSTEE LIMITED

ORCHARDGLEN LIMITED

GKN SANKEY FINANCE LIMITED

GKN FASTENERS LIMITED

DRUMDERRY LOCH LIMITED

GKN AUTOPARTS LIMITED

ARMSTRONG AUTOPARTS LIMITED

GKN SERVICE UK LIMITED

GKN SHEEPBRIDGE LIMITED