1
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
2
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803FAD (UK) LIMITED - 2022-12-13
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
2023-04-20 ~ now
IIF 24 - Director → ME
3
DOWLAIS GROUP HEADQUARTERS LIMITED
- now 14447943DOWLAIS GROUP LIMITED
- 2023-02-03
14447943PROJECT BEECH GROUP SERVICES LIMITED
- 2022-12-13
14447943 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
4
DOWLAIS GROUP HEADQUARTERS PLC
- 2023-02-03
14591224 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2026-02-03 ~ now
IIF 37 - Director → ME
2023-01-13 ~ now
IIF 41 - Secretary → ME
5
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (61 parents)
Officer
2019-08-19 ~ now
IIF 33 - Director → ME
2019-08-19 ~ now
IIF 43 - Secretary → ME
6
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2023-04-20 ~ now
IIF 32 - Director → ME
7
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2023-04-20 ~ now
IIF 30 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2023-04-20 ~ now
IIF 7 - Director → ME
9
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
2023-04-20 ~ now
IIF 39 - Secretary → ME
10
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 40 - Secretary → ME
11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
2023-04-20 ~ now
IIF 38 - Secretary → ME
12
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 42 - Secretary → ME
13
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
14
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (52 parents, 16 offsprings)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
15
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
2023-04-20 ~ now
IIF 26 - Director → ME
16
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
2023-04-20 ~ now
IIF 9 - Director → ME
17
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-20 ~ now
IIF 4 - Director → ME
18
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (57 parents)
Officer
2022-10-31 ~ now
IIF 34 - Director → ME
19
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
20
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
2023-04-20 ~ now
IIF 25 - Director → ME
21
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (23 parents)
Officer
2019-08-21 ~ now
IIF 5 - Director → ME
22
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
2023-04-20 ~ now
IIF 13 - Director → ME
23
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
08079440 2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-04-20 ~ dissolved
IIF 23 - Director → ME
24
GKN GROUP PENSION TRUSTEE LIMITED
- now 02830211ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2023-04-20 ~ dissolved
IIF 15 - Director → ME
25
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2022-12-31 ~ now
IIF 1 - Director → ME
26
GKN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2023-04-20 ~ 2024-07-29
IIF 19 - Director → ME
27
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
2023-04-20 ~ now
IIF 35 - Director → ME
28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 6 - Director → ME
29
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
30
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
2023-04-20 ~ now
IIF 22 - Director → ME
31
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
2023-04-20 ~ now
IIF 17 - Director → ME
32
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2023-04-20 ~ now
IIF 18 - Director → ME
33
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2023-04-20 ~ now
IIF 28 - Director → ME
34
GKN SINTER METALS LIMITED
- now 00387190GKN 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
2023-04-20 ~ now
IIF 27 - Director → ME
35
GKN U.S. INVESTMENTS LIMITED
- now 03968609GKN 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
2023-04-20 ~ now
IIF 10 - Director → ME
36
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-10 ~ now
IIF 36 - Director → ME
37
GKN UK INVESTMENTS LIMITED
- now 00184343GKN 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
2023-04-20 ~ now
IIF 20 - Director → ME
38
GKN USD INVESTMENTS LIMITED
- now 00394430GKN 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
2023-04-20 ~ now
IIF 14 - Director → ME
39
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
2023-04-20 ~ now
IIF 8 - Director → ME