1
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 27 - Director → ME
2
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 1 - Director → ME
3
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 30 - Director → ME
4
Robin Hill, Forrest Road, Kenilworth, England
Active Corporate (2 parents)
Equity (Company account)
47,826 GBP2025-02-28
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
2023-02-06 ~ 2024-03-01
IIF 9 - Director → ME
2023-02-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2023-02-06 ~ 2024-03-04
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
DNG CONSULTANCY SERVICES LTD
- 2022-11-14
11567463 Robin Hill, Forrest Road, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
113,198 GBP2024-09-30
Officer
2018-09-13 ~ 2024-05-01
IIF 10 - Director → ME
Person with significant control
2018-09-13 ~ 2024-05-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
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
2011-12-19 ~ 2018-05-20
IIF 43 - Director → ME
7
DOWLAIS AUTOMOTIVE LIMITED - now
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
2011-12-19 ~ 2018-05-20
IIF 37 - Director → ME
8
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 34 - 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
2011-12-19 ~ 2018-05-20
IIF 48 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 3 - Director → ME
11
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
2013-10-01 ~ 2018-05-20
IIF 51 - Director → ME
12
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (12 parents)
Officer
2015-01-29 ~ 2018-05-20
IIF 11 - Director → ME
13
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
2011-12-19 ~ 2018-05-20
IIF 47 - Director → ME
14
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
2011-12-19 ~ 2018-05-20
IIF 14 - Director → ME
15
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
2011-12-19 ~ 2018-05-20
IIF 32 - Director → ME
16
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
2016-08-26 ~ 2018-05-20
IIF 28 - Director → ME
17
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 39 - Director → ME
18
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
2011-12-19 ~ 2018-05-20
IIF 60 - Director → ME
19
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
2011-12-19 ~ 2018-05-20
IIF 4 - Director → ME
20
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
2011-12-19 ~ 2018-05-20
IIF 50 - Director → ME
21
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
2011-12-19 ~ 2018-05-20
IIF 40 - Director → ME
22
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
2011-12-19 ~ 2018-05-20
IIF 16 - Director → ME
23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 55 - Director → ME
24
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20
01682899 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 31 - Director → ME
25
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
2011-12-19 ~ 2018-05-20
IIF 49 - Director → ME
26
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
2011-12-19 ~ 2018-05-20
IIF 6 - Director → ME
27
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
2011-12-19 ~ 2018-05-20
IIF 59 - Director → ME
28
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 7 - Director → ME
29
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
2011-12-19 ~ 2018-05-20
IIF 38 - Director → ME
30
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 29 - Director → ME
31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 26 - Director → ME
32
GKN SEK INVESTMENTS LIMITED
- now 01071569DRUMDERRY 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
2011-12-19 ~ 2018-05-20
IIF 12 - 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
2011-12-19 ~ 2018-05-20
IIF 44 - Director → ME
34
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 41 - Director → ME
35
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
2013-03-06 ~ 2018-05-20
IIF 45 - Director → ME
36
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2013-03-06 ~ 2018-05-20
IIF 24 - Director → ME
37
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
2011-12-19 ~ 2018-05-20
IIF 46 - Director → ME
38
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
2011-12-19 ~ 2018-05-20
IIF 8 - Director → ME
39
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-04-19
IIF 18 - Director → ME
40
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
2011-12-19 ~ 2018-05-20
IIF 56 - Director → ME
41
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
2011-12-19 ~ 2018-05-20
IIF 54 - Director → ME
42
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
2011-12-19 ~ 2018-05-20
IIF 5 - Director → ME
43
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
2013-03-06 ~ 2018-05-20
IIF 19 - Director → ME
44
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
2013-03-06 ~ 2018-05-20
IIF 20 - Director → ME
45
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
2013-03-06 ~ 2018-05-20
IIF 22 - Director → ME
46
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
2013-08-14 ~ 2018-05-20
IIF 21 - Director → ME
47
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
2013-03-07 ~ 2018-05-20
IIF 53 - Director → ME
48
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
2013-11-15 ~ 2018-05-20
IIF 57 - Director → ME
49
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
2011-12-19 ~ 2018-05-20
IIF 33 - Director → ME
50
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
2013-03-06 ~ 2018-05-20
IIF 23 - Director → ME
51
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
2011-12-19 ~ 2018-05-20
IIF 36 - Director → ME
52
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 15 - Director → ME
53
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 25 - Director → ME
54
POWERTRAIN SERVICES UK LIMITED - now
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
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
2011-12-19 ~ 2018-05-20
IIF 13 - Director → ME
55
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
2011-12-19 ~ 2018-05-20
IIF 58 - Director → ME
56
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
2011-12-19 ~ 2018-05-20
IIF 35 - Director → ME
57
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 17 - Director → ME
58
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 61 - Director → ME
59
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
2011-12-19 ~ 2018-05-20
IIF 42 - Director → ME
60
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
2013-03-07 ~ 2018-05-20
IIF 52 - Director → ME