1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-10-31IIF 35 - Director → ME
2
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 3 - Director → ME
3
GKN AUTOSTRUCTURES LIMITED - 2022-06-06
GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, ShropshireActive Corporate (5 parents, 2 offsprings)
Officer
~ 1995-10-31IIF 7 - Director → ME
4
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Officer
2001-03-28 ~ 2001-06-19IIF 21 - Director → ME
2001-03-28 ~ 2001-06-19IIF 37 - Secretary → ME
5
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 27 - Director → ME
6
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-04-19 ~ 2001-07-27IIF 17 - Director → ME
2001-04-19 ~ 2001-08-06IIF 39 - Secretary → ME
7
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2005-02-08 ~ 2008-10-22IIF 22 - Director → ME
8
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 29 - Director → ME
9
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1995-11-07 ~ 2009-05-07IIF 20 - Director → ME
10
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (2 parents)
Officer
~ 1995-10-31IIF 10 - Director → ME
11
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, EnglandActive Corporate (5 parents)
Officer
1995-03-24 ~ 1995-10-31IIF 31 - Director → ME
12
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, LiverpoolLiquidation Corporate (3 parents)
Officer
~ 1995-10-31IIF 28 - Director → ME
13
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 1 - Director → ME
14
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, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
1996-05-17 ~ 2009-05-07IIF 24 - Director → ME
15
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-10-31IIF 5 - Director → ME
16
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 4 - Director → ME
17
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, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 2009-05-07IIF 14 - Director → ME
18
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 11 - Director → ME
19
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, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2001-10-05 ~ 2009-05-07IIF 19 - Director → ME
1996-05-18 ~ 2001-09-26IIF 36 - Secretary → ME
20
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
1996-05-17 ~ 2009-05-07IIF 23 - Director → ME
21
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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-04-19 ~ 2001-06-19IIF 18 - Director → ME
2001-04-19 ~ 2009-05-07IIF 38 - Secretary → ME
22
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
~ 1995-09-30IIF 30 - Director → ME
23
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 13 - Director → ME
24
Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (1 parent)
Officer
2005-02-24 ~ 2009-05-07IIF 26 - Director → ME
25
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, EnglandActive Corporate (4 parents)
Officer
~ 1995-10-31IIF 9 - Director → ME
26
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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-05-18IIF 25 - Director → ME
~ 1995-10-31IIF 2 - Director → ME
27
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, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 33 - Director → ME
28
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, EnglandActive Corporate (5 parents)
Officer
1991-11-06 ~ 1995-10-31IIF 12 - Director → ME
29
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 6 - Director → ME
30
JOHN LYSAGHT LIMITED - 1995-08-08
MILES DRUCE METALS LIMITED - 1978-12-31
4385, 00894757 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
~ 1995-10-31IIF 8 - Director → ME
31
GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (2 parents)
Officer
~ 1995-09-22IIF 32 - Director → ME
32
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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
1995-03-24 ~ 1995-10-31IIF 34 - Director → ME
33
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2001-10-19 ~ 2009-05-07IIF 16 - Director → ME
34
Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2006-06-21 ~ 2019-12-31IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 40 - Has significant influence or control → OE