1
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 18 - director → ME
2
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 3 - director → ME
3
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 29 - director → ME
4
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 41 - director → ME
5
FAD (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, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 32 - director → ME
6
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 42 - director → ME
7
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-05-19 ~ 2018-04-24IIF 61 - secretary → ME
8
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 43 - director → ME
9
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 39 - director → ME
10
79 Caroline Street, BirminghamDissolved corporate (4 parents)
Officer
2018-03-09 ~ 2018-04-24IIF 13 - director → ME
11
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-10-01 ~ 2018-04-24IIF 48 - director → ME
12
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 36 - director → ME
13
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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 4 - director → ME
14
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 25 - director → ME
15
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-04-24IIF 38 - director → ME
16
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 30 - director → ME
17
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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 55 - director → ME
18
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, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 22 - director → ME
19
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 28 - director → ME
20
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 20 - director → ME
21
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, EnglandCorporate (5 parents, 34 offsprings)
Officer
2012-09-13 ~ 2018-04-24IIF 60 - secretary → ME
22
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 6 - director → ME
23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 49 - director → ME
24
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 40 - 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, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-09-13 ~ 2018-04-24IIF 37 - director → ME
26
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 23 - 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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 54 - director → ME
28
GKN HOLDINGS PLC - 2018-08-16
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, EnglandCorporate (5 parents, 6 offsprings)
Officer
2012-09-13 ~ 2018-04-24IIF 64 - secretary → ME
29
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 14 offsprings)
Officer
2012-09-13 ~ 2018-04-24IIF 62 - secretary → ME
30
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-05-06 ~ 2018-04-24IIF 63 - secretary → ME
31
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 53 - director → ME
32
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 33 - director → ME
33
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 19 - director → ME
34
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 16 - director → ME
35
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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 1 - director → ME
36
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, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 44 - director → ME
37
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 21 - director → ME
38
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, EnglandCorporate (3 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 27 - director → ME
39
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 14 - director → ME
40
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 17 - director → ME
41
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, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 57 - director → ME
42
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)
Officer
2014-06-21 ~ 2018-04-24IIF 58 - director → ME
43
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, EnglandCorporate (4 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 51 - director → ME
44
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-09-13 ~ 2018-04-24IIF 52 - director → ME
45
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, LiverpoolCorporate (3 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 24 - director → ME
46
RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 8 - director → ME
47
BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 12 - director → ME
48
EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 11 - director → ME
49
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, EnglandCorporate (5 parents)
Officer
2013-08-14 ~ 2018-04-24IIF 10 - director → ME
50
WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-07 ~ 2018-04-24IIF 46 - director → ME
51
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, EnglandCorporate (5 parents)
Officer
2013-11-15 ~ 2018-04-24IIF 50 - director → ME
52
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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 34 - director → ME
53
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, EnglandCorporate (5 parents)
Officer
2013-03-06 ~ 2018-04-24IIF 9 - director → ME
54
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 31 - director → ME
55
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 2 - director → ME
56
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 15 - director → ME
57
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
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2012-09-13 ~ 2018-04-24IIF 5 - director → ME
58
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, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 59 - director → ME
59
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 45 - director → ME
60
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 7 - director → ME
61
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 56 - director → ME
62
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2014-06-20 ~ 2018-04-24IIF 26 - director → ME
2012-09-13 ~ 2018-04-24IIF 65 - secretary → ME
63
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2012-09-13 ~ 2018-04-24IIF 35 - director → ME
64
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
2013-03-07 ~ 2018-04-24IIF 47 - director → ME