1
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
2
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 4 - 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 33 - Director → ME
4
Robin Hill, Forrest Road, Kenilworth, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
2023-02-06 ~ 2024-03-01
IIF 12 - Director → ME
2023-02-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2023-02-06 ~ 2024-03-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Officer
2018-09-13 ~ 2024-05-01
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ 2024-05-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 46 - 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 40 - 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 37 - 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 51 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 6 - 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 54 - 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 14 - 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 50 - 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 17 - 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 35 - 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 31 - 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 42 - 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 63 - 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
Dissolved Corporate (22 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 7 - 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 53 - 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 43 - 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 19 - 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 58 - 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 34 - 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 52 - 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
Dissolved Corporate (21 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 9 - 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 62 - Director → ME
28
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 10 - 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 41 - 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 32 - 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 29 - Director → ME
32
GKN SEK INVESTMENTS LIMITED
- now 01071569 00184343, 00394430, 03968609Warning 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)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
2011-12-19 ~ 2018-05-20
IIF 15 - 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 47 - 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 44 - 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 48 - 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 27 - 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 49 - Director → ME
38
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343, 00394430, 00184343Warning 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 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 (23 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 11 - Director → ME
39
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-04-19
IIF 21 - Director → ME
40
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609, 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 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 59 - Director → ME
41
GKN USD INVESTMENTS LIMITED
- now 00394430 00184343, 03968609, 00184343Warning 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 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 57 - 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
Dissolved Corporate (32 parents)
Officer
2011-12-19 ~ 2018-05-20
IIF 8 - Director → ME
43
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
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2013-03-06 ~ 2018-05-20
IIF 22 - Director → ME
44
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 01817192, 00097833Warning 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)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
2013-03-06 ~ 2018-05-20
IIF 23 - Director → ME
45
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning 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)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
2013-03-06 ~ 2018-05-20
IIF 25 - Director → ME
46
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265, 00355922, 00342958Warning 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)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
2013-08-14 ~ 2018-05-20
IIF 24 - 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 56 - 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 60 - Director → ME
49
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833, 00097833, 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)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
2011-12-19 ~ 2018-05-20
IIF 36 - 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 26 - 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 39 - 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 18 - 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 28 - 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)
Officer
2011-12-19 ~ 2018-05-20
IIF 16 - 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 61 - 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 38 - 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 20 - 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 64 - 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 45 - 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 55 - Director → ME