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 31 - Director → ME
2
ACCURATE PROFILES LIMITED
- now 00330490WELSH METAL INDUSTRIES LIMITED
- 1978-12-31
00330490 Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2010-05-26
IIF 7 - Director → ME
3
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 18 - Director → ME
4
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
(before 1991-10-02) ~ 2005-12-31
IIF 33 - Director → ME
5
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 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (43 parents, 2 offsprings)
Officer
(before 1991-10-02) ~ 1999-08-13
IIF 13 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2005-12-31
IIF 1 - Director → ME
7
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
(before 1991-10-30) ~ 2005-12-31
IIF 38 - Director → ME
8
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2010-05-26
IIF 10 - Director → ME
9
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 67 - Director → ME
10
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 66 - Director → 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 ~ 2005-12-31
IIF 55 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2005-12-31
IIF 5 - Director → ME
13
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 27 - Director → ME
14
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 39 - Director → ME
15
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 61 - Director → ME
16
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 64 - Director → ME
17
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 17 - Director → ME
18
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 46 - Director → ME
19
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 54 - Director → ME
20
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
Dissolved Corporate (24 parents)
Officer
2001-02-27 ~ 2005-12-31
IIF 4 - Director → ME
(before 1991-10-30) ~ 1996-09-23
IIF 11 - Director → ME
21
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
2002-01-22 ~ 2005-12-31
IIF 63 - Director → ME
1995-11-01 ~ 1995-12-22
IIF 16 - Director → ME
22
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
~ 1997-12-31
IIF 28 - Director → ME
2002-01-22 ~ 2005-12-31
IIF 57 - Director → ME
23
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 62 - Director → ME
24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2002-12-18 ~ 2009-01-15
IIF 50 - Director → ME
25
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 36 - Director → ME
26
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 60 - Director → ME
27
GKN FIRTH CLEVELAND LIMITED
- now 00893063FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1998-02-02 ~ 2005-12-31
IIF 3 - Director → ME
28
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 65 - 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
1996-05-17 ~ 2005-12-31
IIF 35 - Director → ME
30
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 37 - Director → ME
31
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 20 - Director → ME
32
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 29 - Director → ME
33
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1999-06-28 ~ 2005-12-31
IIF 42 - Director → ME
34
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 45 - Director → ME
35
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 53 - Director → ME
36
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 51 - Director → ME
37
BLAKEMORE & CO.,LIMITED
- 1979-12-31
00050279 P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-15) ~ 2010-05-26
IIF 9 - Director → ME
38
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2010-05-26
IIF 8 - Director → ME
39
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 40 - Director → ME
40
GKN U.S. INVESTMENTS LIMITED - now
GKN UK INVESTMENTS LTD.
- 2008-05-12
03968609 00184343, 01071569, 00394430Warning 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)GKN QUEST TRUSTEE (NO.2) LIMITED
- 2004-11-16
03968609ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2001-11-08 ~ 2005-12-31
IIF 2 - Director → ME
41
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-24 ~ 2008-12-16
IIF 30 - Director → ME
42
GKN UK INVESTMENTS LIMITED - now
GKN U.S. INVESTMENTS LIMITED
- 2008-05-12
00184343 03968609, 00394430, 01071569Warning 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)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 58 - Director → ME
(before 1991-10-02) ~ 1998-12-10
IIF 24 - Director → ME
43
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 22 - Director → ME
2001-05-18 ~ 2005-12-31
IIF 47 - Director → ME
44
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 (34 parents)
Officer
1999-06-28 ~ 2005-12-31
IIF 6 - Director → ME
45
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 21 - Director → ME
46
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 26 - Director → ME
47
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 19 - Director → ME
48
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 32 - Director → ME
49
MILES DRUCE METALS LIMITED
- 1978-12-31
00894757 4385, 00894757 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Director → ME
50
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
(before 1991-10-15) ~ dissolved
IIF 23 - Director → ME
51
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
1995-11-01 ~ 2005-12-31
IIF 44 - Director → ME
52
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 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (48 parents, 1 offspring)
Officer
1998-02-11 ~ 1999-08-13
IIF 14 - Director → ME
53
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 69 - Director → ME
54
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 34 - Director → ME
55
MILES DRUCE (MANCHESTER) LIMITED
- 1978-12-31
00173422 Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
Dissolved Corporate (6 parents)
Officer
(before 1991-10-30) ~ 2010-05-26
IIF 12 - Director → ME
56
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 52 - Director → ME
57
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 59 - Director → ME
58
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 56 - Director → ME
59
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2005-12-31
IIF 41 - Director → ME
60
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 43 - Director → ME
61
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2010-05-26
IIF 15 - Director → ME
62
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED
- 2002-03-26
00510086HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2002-02-20 ~ 2002-03-26
IIF 48 - Director → ME
63
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 68 - Director → ME
64
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 49 - Director → ME