MORGAN, Geoffrey Damien

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morgan, Geoffrey Damien
British born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 1 IIF 2 IIF 3
Morgan, Geoffrey Damien
British accountant born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 4
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 5
Morgan, Geoffrey Damien
British group head of tax born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Leconfield House, Curson Street, London, W1J 5JA, United Kingdom
  IIF 6
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Morgan, Geoffrey Damien
British born in October 1974
Resident in England
Registered addresses and corresponding companies
- Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
  IIF 16
- Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
  IIF 17
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 18
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 19
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 20
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Hadley Castle Works, Telford, Shropshire, TF1 6AA
  IIF 30 IIF 31
- Hadley Castle Works, Hadley, Telford, TF1 6AA, England
  IIF 32
Morgan, Geoffrey Damien
British accountant born in October 1974
Resident in England
Registered addresses and corresponding companies
- Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
  IIF 33
- Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 42
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 43
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
  IIF 56
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 61
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 102
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 103 IIF 104
- Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 105 IIF 106
- The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 107 IIF 108
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 109
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Leconfield House, Curzon Steet, London, W1J 5JA, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123
- Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 124
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 125
Morgan, Geoffrey Damien
British chartered accountant born in October 1974
Resident in England
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 126
Morgan, Geoffrey Damien
British director born in October 1974
Resident in England
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 127 IIF 128
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom
  IIF 129
- The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 130
Morgan, Geoffrey Damien
British group head of tax born in October 1974
Resident in England
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 131 IIF 132
- The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 133
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 134 IIF 135 IIF 136
Morgan, Geoffrey Damien
British head of tax born in October 1974
Resident in England
Registered addresses and corresponding companies
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 137

Offspring entities and appointments 134

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
2018-05-09 ~ 2024-03-07
IIF 108 - Director → ME
2
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 63 - Director → ME
3
AMBI-RAD GROUP LIMITED
- now 05743586
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 136 - Director → ME
4
AUTOSTRUCTURES UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06 00600230
GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (43 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 1 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 31 - Director → ME
5
BALL COMPONENTS LIMITED
01154626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 26 - Director → ME
6
BIRFIELD LIMITED
- now 00035073 00347378
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 85 - Director → 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
2018-05-15 ~ 2024-03-07
IIF 96 - Director → ME
8
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 40 - Director → ME
9
BRUSH ELECTRICAL MACHINES LIMITED
00111849
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2009-03-27 ~ 2021-06-18
IIF 39 - Director → ME
10
BRUSH HOLDINGS LIMITED
- now 00164945
FKI LIMITED - 2015-10-05
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2018-06-21 ~ 2024-03-07
IIF 43 - Director → ME
11
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938
BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2018-06-21 ~ 2021-03-31
IIF 58 - Director → ME
12
BRUSH SWITCHGEAR LIMITED
00304047
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 34 - Director → ME
13
BRUSH TRANSFORMERS LIMITED
00589650
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2009-03-27 ~ 2021-06-18
IIF 41 - Director → ME
14
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2018-06-21 ~ 2024-03-07
IIF 102 - Director → ME
15
DANKS HOLDINGS LIMITED
- now 00328871 02580226
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 38 - Director → ME
16
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803
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
2018-05-15 ~ 2023-04-20
IIF 119 - Director → ME
17
DOWLAIS INDUSTRIES LIMITED
- now 00361671
GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13 00361671
GKN 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
2018-07-04 ~ 2023-04-20
IIF 54 - Director → ME
18
EATON-WILLIAMS (MILLBANK) LIMITED
00314514
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 6 - Director → ME
19
EATON-WILLIAMS EXPORTS LIMITED
01724752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 13 - Director → ME
20
EATON-WILLIAMS GROUP LIMITED
01224160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2016-09-12 ~ dissolved
IIF 9 - Director → ME
21
EATON-WILLIAMS HOLDINGS LIMITED
- now 03002128
CHOQS 273 LIMITED - 1995-07-17
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 134 - Director → ME
22
EATON-WILLIAMS LIMITED
- now 02433217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
JURISPRUDENT LIMITED - 1991-06-04
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 11 - Director → ME
23
EATON-WILLIAMS PRODUCTS LIMITED
00852171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 15 - Director → ME
24
EATON-WILLIAMS SERVICE LIMITED
00783156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 10 - Director → ME
25
EDENAIRE LIMITED
01331752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 8 - Director → ME
26
ELECTRO DYNAMIC LIMITED
- now 00162481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2018-06-21 ~ dissolved
IIF 103 - Director → ME
27
ERGOTRON (UK) LIMITED
03986983
7 Albemarle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-12 ~ 2022-07-06
IIF 132 - Director → ME
28
EX GEN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03 13492526
Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 28 - Director → ME
29
FALCON WORKS PROPERTY LIMITED
12266790
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2024-03-07
IIF 46 - Director → ME
30
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 98 - Director → ME
31
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2018-06-21 ~ 2021-06-18
IIF 17 - Director → ME
32
FKI PLAN TRUSTEES LIMITED
07556085
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2016-10-10 ~ 2021-06-18
IIF 37 - Director → ME
33
G.K.N. GROUP SERVICES LIMITED
00462420
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 22 - Director → ME
34
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 112 - Director → ME
35
G.K.N. POWDER MET. LIMITED
00567790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 29 - Director → ME
36
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680788... (more)
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 121 - Director → ME
37
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680786... (more)
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 122 - Director → ME
38
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680791... (more)
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (22 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 120 - Director → ME
39
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680784... (more)
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 123 - Director → ME
40
GKN AEROSPACE (FFT) LIMITED
- now 00355317 15273876
F.P.T. INDUSTRIES LIMITED
- 2023-12-04 00355317 15273876
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 126 - Director → ME
41
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 12039718
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07
IIF 18 - Director → ME
42
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-27 ~ 2024-03-07
IIF 52 - Director → ME
43
GKN AEROSPACE HOLDINGS LIMITED
12039718 13043806
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07
IIF 50 - Director → ME
44
GKN AEROSPACE LIMITED
11246268 00355922
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2018-04-24 ~ dissolved
IIF 124 - Director → ME
45
GKN AEROSPACE SERVICES LIMITED
- now 00355922 11246268
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-07-04 ~ 2024-03-07
IIF 51 - Director → ME
46
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018
PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 56 - Director → ME
47
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302
AEROSPACE 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
2018-05-22 ~ 2024-03-07
IIF 79 - Director → ME
48
GKN AEROSPACE US HOLDINGS LLC
FC032321
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (12 parents)
Officer
2018-06-11 ~ now
IIF 4 - Director → ME
49
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-14 ~ 2023-04-20
IIF 110 - Director → ME
50
GKN AUTOMOTIVE LIMITED
- now 00034104
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
2018-07-04 ~ 2023-04-20
IIF 44 - Director → ME
51
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
2018-05-15 ~ 2023-04-20
IIF 118 - Director → ME
52
GKN BOUND BROOK LIMITED
- now 00673727 00387190, 00377696... (more)
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
2018-05-15 ~ 2024-03-07
IIF 95 - Director → ME
53
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
2018-05-15 ~ 2024-03-07
IIF 82 - Director → ME
54
GKN CEDU LIMITED
- now 00352162
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
2018-05-15 ~ 2024-03-07
IIF 64 - Director → ME
55
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
2018-05-15 ~ 2024-03-07
IIF 81 - Director → ME
56
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
2018-05-15 ~ 2024-03-07
IIF 80 - Director → ME
57
GKN COUNTERTRADE LIMITED
- now 00921066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
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
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 24 - Director → ME
58
GKN CYLINDER LINERS UK LIMITED
12562757
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2023-04-20
IIF 49 - Director → ME
59
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN 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
2018-05-15 ~ 2024-03-07
IIF 76 - Director → ME
60
GKN DEFENCE LIMITED
- now 00617410 00347258
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
2018-05-15 ~ 2024-03-07
IIF 74 - Director → ME
61
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799
GKN 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
2018-07-04 ~ 2020-12-18
IIF 125 - Director → ME
62
GKN DRIVELINE SERVICE LIMITED
- now 00649576
GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 48 - Director → ME
63
GKN DRIVELINE UK LIMITED
10992330
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 106 - Director → ME
64
GKN ENTERPRISE LIMITED
- now 00984980
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
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
2018-04-25 ~ 2024-03-07
IIF 78 - Director → ME
65
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 113 - Director → ME
66
GKN EVO EDRIVE SYSTEMS LIMITED
07664134
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 45 - Director → ME
67
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 97 - Director → ME
68
GKN FASTENERS LIMITED
- now 01682899 01071569
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 90 - Director → ME
69
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
2018-05-15 ~ 2024-03-07
IIF 69 - Director → ME
70
GKN FIRTH CLEVELAND LIMITED
- now 00893063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 25 - Director → ME
71
GKN FREIGHT SERVICES LIMITED
- now 00056211
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (35 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 55 - Director → ME
72
GKN HARDY SPICER LIMITED
- now 00179750 00121799
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
2018-05-15 ~ 2024-03-07
IIF 91 - Director → ME
73
GKN HOLDINGS LIMITED
- now 00066549 00171839
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
2018-04-25 ~ 2024-03-07
IIF 92 - Director → ME
74
GKN HYBRID POWER LIMITED
- now 06005208
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
2018-07-04 ~ 2023-04-20
IIF 105 - Director → ME
75
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
2018-04-26 ~ 2023-04-20
IIF 130 - Director → ME
76
GKN INVESTMENTS II GP LIMITED
SC633479 SL033838... (more)
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07
IIF 109 - Director → ME
77
GKN INVESTMENTS III GP LIMITED
SC633480 SL033839... (more)
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 20 - Director → ME
78
GKN MARKS LIMITED
- now 00448351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 21 - Director → ME
79
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN 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
2018-05-15 ~ 2023-04-20
IIF 117 - Director → ME
80
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
2018-05-15 ~ 2024-03-07
IIF 70 - Director → ME
81
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01 00347378
GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 53 - Director → ME
82
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 68 - Director → ME
83
GKN SEK INVESTMENTS LIMITED
- now 01071569 00184343... (more)
GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY 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
2018-05-15 ~ 2024-03-07
IIF 94 - Director → ME
84
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
2018-05-15 ~ 2023-04-20
IIF 116 - Director → ME
85
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
2018-05-15 ~ 2023-04-20
IIF 114 - Director → ME
86
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 47 - Director → ME
87
GKN SINTER METALS LIMITED
- now 00387190 00347378
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
2018-05-15 ~ 2023-04-20
IIF 137 - Director → ME
88
GKN TECHNOLOGY LIMITED
- now 00859388
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 73 - Director → ME
89
GKN TRADING LIMITED
- now 00059234
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
2018-05-15 ~ 2024-03-07
IIF 87 - Director → ME
90
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
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
Dissolved Corporate (25 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 27 - Director → ME
91
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609... (more)
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
2018-05-15 ~ 2023-04-20
IIF 115 - Director → ME
92
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609... (more)
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
2018-05-15 ~ 2023-04-20
IIF 111 - Director → ME
93
GKN VENTURES LIMITED
- now 00382070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
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
2018-05-15 ~ 2023-04-20
IIF 23 - Director → ME
94
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833... (more)
RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 71 - Director → ME
95
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958... (more)
BP 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
2018-05-15 ~ 2024-03-07
IIF 84 - Director → ME
96
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958... (more)
EEL 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
2018-05-15 ~ 2024-03-07
IIF 72 - Director → ME
97
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265... (more)
WESTLAND 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
2018-05-15 ~ 2024-03-07
IIF 67 - Director → ME
98
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712
WESTLAND 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
2018-05-15 ~ 2024-03-07
IIF 75 - Director → ME
99
GKN WESTLAND LIMITED
- now 00167602 00474918
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
2018-05-15 ~ 2024-03-07
IIF 93 - Director → ME
100
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
2018-05-15 ~ 2024-03-07
IIF 77 - Director → ME
101
GKN WESTLAND SERVICES LIMITED
- now 00474918 00167602
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
2018-05-15 ~ 2024-03-07
IIF 101 - Director → ME
102
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN 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
2018-05-15 ~ 2024-03-07
IIF 86 - Director → ME
103
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794
HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 36 - Director → ME
104
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2009-03-27 ~ 2021-06-18
IIF 35 - Director → ME
105
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 100 - Director → ME
106
LOGISTEX LIMITED
- now 00334189 01782523
FKI LOGISTEX LIMITED
- 2009-10-27 00334189 03859358
CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
2009-03-27 ~ 2011-02-11
IIF 16 - Director → ME
107
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047
BOOKSTREAM LIMITED - 2015-10-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2016-10-10 ~ 2024-03-07
IIF 59 - Director → ME
108
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 104 - Director → ME
109
MCKECHNIE PENSION TRUST LIMITED
- now 01395094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2010-05-21 ~ 2015-12-29
IIF 42 - Director → ME
110
MELROSE AEROSPACE LIMITED
- now 08243706
MELROSE HOLDINGS LIMITED
- 2023-05-02 08243706 05420060
MELROSE HOLDINGS PLC
- 2015-11-27 08243706 05420060
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-03-07
IIF 57 - Director → ME
111
MELROSE EURO INVESTMENTS LIMITED
- now 14815790 15104826, 14978075... (more)
MELROSE NEWCO LIMITED
- 2023-05-03 14815790
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-03-07
IIF 129 - Director → ME
112
MELROSE GBP INVESTMENTS LIMITED
15104826 14978075, 14815790... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ 2024-03-07
IIF 128 - Director → ME
113
MELROSE INTERMEDIATE LIMITED
11126778
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ 2024-03-07
IIF 61 - Director → ME
114
MELROSE NOK INVESTMENTS LIMITED
14978075 15104826, 14815790... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07
IIF 127 - Director → ME
115
MELROSE PLC
- now 04763064 04441715
MELROSE LIMITED
- 2013-07-02 04763064 04441715
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 60 - Director → ME
116
MOVEERO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN WHEELS LIMITED
- 2021-09-06 00751186 00352162
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
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (48 parents, 1 offspring)
Officer
2019-06-25 ~ 2020-11-25
IIF 32 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 3 - Director → ME
117
NEVADA UK HOLDING LIMITED
13087690
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2024-03-07
IIF 19 - Director → ME
118
NORTEK (UK) LIMITED
- now 03056154
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-06-18
IIF 133 - Director → ME
119
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934
AMBI-RAD LIMITED - 2015-05-22
ECONO-RAD LIMITED - 1979-12-31
GEORID LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-06-18
IIF 135 - Director → ME
120
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
2018-05-15 ~ 2024-03-07
IIF 89 - Director → ME
121
POWERTRAIN SERVICES UK LIMITED
- now 00171839
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839 00751186
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)
Officer
2018-05-15 ~ 2019-06-26
IIF 5 - Director → ME
122
PRECISION AIR CONTROL LIMITED
00779273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 7 - Director → ME
123
RAINGEAR LIMITED
- now 01486598 00673727
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
2018-05-15 ~ 2024-03-07
IIF 83 - Director → ME
124
REZNOR (UK) LIMITED
- now 03275506
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2016-09-12 ~ dissolved
IIF 12 - Director → ME
125
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
2018-05-15 ~ 2024-03-07
IIF 66 - Director → ME
126
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 99 - Director → ME
127
SANKEY HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
G K N SANKEY LIMITED
- 2021-09-06 00074901
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (41 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-11-25
IIF 30 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 2 - Director → ME
128
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
2018-05-15 ~ 2024-03-07
IIF 65 - Director → ME
129
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08 00510086
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & 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
2019-10-18 ~ 2020-11-25
IIF 131 - Director → ME
130
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
VAPAC HUMIDIFIERS LIMITED - 1986-06-23
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 14 - Director → ME
131
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
2018-05-10 ~ 2024-03-07
IIF 107 - Director → ME
132
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
2018-05-15 ~ 2024-03-07
IIF 62 - Director → ME
133
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 88 - Director → ME
134
WHIPP & BOURNE LIMITED
- now 02641487
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 33 - Director → ME

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

Morgan, Geoffrey Damien

A.P. NEWALL & COMPANY LIMITED

ALDER MILES DRUCE LIMITED

AMBI-RAD GROUP LIMITED

GKN AUTOSTRUCTURES LIMITED

BALL COMPONENTS LIMITED

BIRFIELD LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

BRUSH ELECTRICAL MACHINES LIMITED

BRUSH HOLDINGS LIMITED

BRUSH SCHEME TRUSTEES LIMITED

BRUSH SWITCHGEAR LIMITED

BRUSH TRANSFORMERS LIMITED

COLMORE OVERSEAS HOLDINGS LIMITED

DANKS HOLDINGS LIMITED

DOWLAIS AUTOMOTIVE LIMITED

FAD (UK) LIMITED

DOWLAIS INDUSTRIES LIMITED

GKN DRIVELINE MEXICO (UK) LIMITED

EATON-WILLIAMS (MILLBANK) LIMITED

EATON-WILLIAMS EXPORTS LIMITED

EATON-WILLIAMS GROUP LIMITED

EATON-WILLIAMS HOLDINGS LIMITED

EATON-WILLIAMS LIMITED

EATON-WILLIAMS PRODUCTS LIMITED

EATON-WILLIAMS SERVICE LIMITED

EDENAIRE LIMITED

ELECTRO DYNAMIC LIMITED

ERGOTRON (UK) LIMITED

GKN HYDROGEN LIMITED

FALCON WORKS PROPERTY LIMITED

FIRTH CLEVELAND LIMITED

BRUSH PROPERTIES LIMITED

FKI PLAN TRUSTEES LIMITED

G.K.N. GROUP SERVICES LIMITED

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

G.K.N. POWDER MET. LIMITED

GKN 1 TRUSTEE 2018 LIMITED

GKN 2 TRUSTEE 2018 LIMITED

GKN 3 TRUSTEE 2018 LIMITED

GKN 4 TRUSTEE 2018 LIMITED

GKN AEROSPACE (FFT) LIMITED

F.P.T. INDUSTRIES LIMITED

GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

GKN AEROSPACE CIVIL SERVICES LIMITED

GKN AEROSPACE HOLDINGS LIMITED

GKN AEROSPACE LIMITED

GKN AEROSPACE SERVICES LIMITED

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

GKN AEROSPACE US HOLDINGS LLC

GKN AUTOMOTIVE HOLDINGS LIMITED

GKN AUTOMOTIVE LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN CEDU LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

GKN CYLINDER LINERS UK LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

GKN DRIVELINE BIRMINGHAM LIMITED

GKN DRIVELINE SERVICE LIMITED

GKN DRIVELINE UK LIMITED

GKN ENTERPRISE LIMITED

GKN EURO INVESTMENTS LIMITED

GKN EVO EDRIVE SYSTEMS LIMITED

GKN EXPORT SERVICES LIMITED