The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Inapplicable
Individuals in focus
Felton, Judith Mary
- British Registered addresses and corresponding companies
Felton, Judith Mary
Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
IIF 135 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
IIF 2 IIF 3 IIF 4 (more)(less)Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- British born in June 1954Registered addresses and corresponding companies
Felton, Judith Mary
35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
IIF 73 IIF 74 IIF 75 (more)(less)
- British born in June 1954
Felton, Judith Mary
Resident in England
Registered addresses and corresponding companiesPencoed Technology Park, Pencoed, CF35 5HZ
IIF 90Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT
IIF 91Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 92Unit Cw 10 Design Works, William Street Felling, Gateshead, Tyne & Wear, NE10 0JP
IIF 93Hesslewood Hall Businesscentre, Ferriby Road, Hessle, East Yorkshire, HU13 0LH
IIF 94P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
IIF 95Yeoman House, Sekforde Street, London, EC1R 0HF
IIF 96 IIF 97Yeoman House, Sekforde Street, London, EC1R 0HF, England
IIF 98Unit 5 Cabourn House, Station Street Bingham, Nottingham, Nottinghamshire, NG13 8AQ
IIF 99Peterley House, Peterley Road, Cowley, Oxford, OX4 2TZ, United Kingdom
IIF 100 IIF 101 IIF 102Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom
IIF 103P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
IIF 104Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
IIF 105 IIF 106 IIF 107 (more)(less)Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire, B98 0TL
IIF 109Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
IIF 110Patteson Court, Nutfield Road, Redhill, RH1 4ED, England
IIF 111Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk
IIF 112 IIF 113 IIF 114 (more)(less)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160Dawson House, Liverpool Road, Great Sankey, Warrington, Cheshire, WA5 3LW, England
IIF 161
- British born in June 1954
Mrs Judith Mary Felton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 1
A.P. NEWALL & COMPANY LIMITED
SC009943C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (25 parents, 1 offspring)Officer1995-01-01 ~ 2009-05-07IIF 112 - Director → ME2010-08-31 ~ 2014-06-20IIF 92 - Director → ME1995-01-01 ~ 2009-05-07IIF 34 - Secretary → ME - 2WELSH METAL INDUSTRIES LIMITED - 1978-12-31Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcsDissolved Corporate (5 parents)Officer1995-01-01 ~ dissolvedIIF 76 - Director → ME1995-01-01 ~ dissolvedIIF 14 - Secretary → ME
- 3AGUSTAWESTLAND HOLDINGS LIMITED - now
WESTLAND HOLDINGS LIMITED
- 2004-02-11 03960805RATEMARKS LIMITED
- 2000-11-01 03960805Lysander Road, Yeovil, SomersetDissolved Corporate (24 parents, 1 offspring)Officer2000-06-23 ~ 2001-02-09IIF 115 - Director → ME2000-06-23 ~ 2001-02-09IIF 60 - Secretary → ME - 4
ALDER MILES DRUCE LIMITED
0044702611th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 113 - Director → ME1995-01-01 ~ 2009-05-07IIF 64 - Secretary → ME - 5AUTOSTRUCTURES UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-03-26GKN AUTOSTRUCTURES LIMITED - 2022-06-06GKN SOCKET SCREWS LIMITED
- 1999-08-18 00600230ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamIn Administration Corporate (43 parents, 2 offsprings)Officer1995-01-01 ~ 1999-08-13IIF 89 - Director → ME1995-01-01 ~ 1999-08-13IIF 10 - Secretary → ME - 6
BALL COMPONENTS LIMITED
01154626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2004-06-28 ~ 2009-05-07IIF 121 - Director → ME2004-06-28 ~ 2009-05-07IIF 46 - Secretary → ME - 7
BRITISH SCREW COMPANY,LIMITED(THE)
- 1997-07-18 0003507311th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 153 - Director → ME1995-01-01 ~ 2009-05-07IIF 38 - Secretary → ME - 8
BRITISH COPPER TUBES LIMITED
00382032Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcetershireDissolved Corporate (5 parents)Officer2010-05-26 ~ dissolvedIIF 109 - Director → ME - 9MACKACE LIMITED - 1987-04-08WESTLAND ESTATE,LIMITED - 1978-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (26 parents)Officer1999-11-08 ~ 2009-05-07IIF 150 - Director → ME1999-11-08 ~ 2009-05-07IIF 27 - Secretary → ME
- 10DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED
- 2022-12-13 01593803ALPHADELTA LIMITED - 1993-07-05FAD (UK) LIMITED - 1993-06-14ALPHADELTA LIMITED - 1993-05-28ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25ALPHADELTA LIMITED - 1984-01-03Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (32 parents)Officer2006-10-06 ~ 2009-05-07IIF 152 - Director → ME2006-10-06 ~ 2009-05-07IIF 33 - Secretary → ME - 11
FIRTH CLEVELAND LIMITED
0052217711th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 139 - Director → ME1995-01-01 ~ 2009-05-07IIF 40 - Secretary → ME - 12
G.K.N. GROUP SERVICES LIMITED
00462420Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (37 parents, 77 offsprings)Officer2009-05-07 ~ 2014-06-20IIF 103 - Director → ME(before 1991-11-05) ~ 1997-07-21IIF 12 - Secretary → ME2005-03-21 ~ 2006-06-18IIF 29 - Secretary → ME - 13
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (31 parents)Officer2002-02-20 ~ 2009-05-07IIF 128 - Director → ME2002-02-20 ~ 2009-05-07IIF 43 - Secretary → ME - 14
G.K.N. POWDER MET. LIMITED
00567790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents)Officer1999-09-30 ~ 2009-05-07IIF 144 - Director → ME1999-09-30 ~ 2009-05-07IIF 57 - Secretary → ME - 15
G.K.N.MACHINERY LIMITED
00070466Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (5 parents)Officer1995-01-01 ~ dissolvedIIF 85 - Director → ME1995-01-01 ~ dissolvedIIF 5 - Secretary → ME - 16BIRFIELD EXTRUSIONS LIMITED - 1992-12-11Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (31 parents)Officer1998-02-12 ~ 2009-05-07IIF 157 - Director → ME1998-02-10 ~ 2009-05-07IIF 32 - Secretary → ME
- 17STRAPEX U.K. LIMITED - 1986-12-12POWERSTRAPEX LIMITED - 1986-05-16MIDLAND EXTRUSIONS LIMITED - 1981-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (24 parents)Officer1995-03-24 ~ 2009-05-07IIF 125 - Director → ME1995-03-24 ~ 2009-05-07IIF 68 - Secretary → ME
- 18KIRKSTALL GEARS LIMITED - 1990-03-0611th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (29 parents)Officer1999-06-28 ~ 2009-05-07IIF 158 - Director → ME1999-06-29 ~ 2009-05-07IIF 23 - Secretary → ME
- 19
GKN STENOR LIMITED
- 1995-08-29 00352162STENOR LIMITED
- 1980-12-31 0035216211th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (32 parents, 2 offsprings)Officer(before 1991-09-17) ~ 1999-12-31IIF 123 - Director → ME1995-01-01 ~ 1999-12-31IIF 62 - Secretary → ME - 20ROBERTS SPARROW & CO. LIMITED - 1989-11-1311th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (29 parents)Officer1999-12-18 ~ 2009-05-07IIF 156 - Director → ME1999-12-18 ~ 2009-05-07IIF 45 - Secretary → ME
- 21GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19NETTLEFOLDS LIMITED - 1980-12-31BIRFIELD FILTRATION LIMITED - 1979-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (23 parents)Officer1997-04-16 ~ 2009-05-07IIF 141 - Director → ME1997-04-16 ~ 2009-05-07IIF 26 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11INVESTEASY LIMITED
- 1996-12-03 00921066B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED
- 1995-04-10 00921066B.K.L.HOLDINGS LIMITED - 1977-12-31C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer1995-01-01 ~ 1996-09-23IIF 88 - Director → ME2001-02-27 ~ 2009-05-07IIF 132 - Director → ME1995-01-01 ~ 1996-09-23IIF 13 - Secretary → ME2001-02-27 ~ 2009-05-07IIF 25 - Secretary → ME - 23
SALISBURY TRANSMISSION LIMITED
- 1995-12-19 0034725811th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (35 parents)Officer2002-12-18 ~ 2009-05-07IIF 146 - Director → ME1995-11-01 ~ 1995-12-22IIF 74 - Director → ME2002-12-18 ~ 2009-05-07IIF 49 - Secretary → ME1995-11-01 ~ 1995-12-22IIF 7 - Secretary → ME - 2411th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (26 parents)Officer1995-01-01 ~ 1997-12-31IIF 78 - Director → ME2002-12-18 ~ 2009-05-07IIF 159 - Director → ME1995-01-01 ~ 1997-12-31IIF 2 - Secretary → ME2002-12-18 ~ 2009-05-07IIF 31 - Secretary → ME
- 25GKN ENTERPRISE LIMITED - now
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28 00984980GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-0111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (35 parents, 54 offsprings)Officer2009-05-07 ~ 2014-06-20IIF 95 - Director → ME1995-03-24 ~ 2009-05-07IIF 35 - Secretary → ME - 26GKN EURO INVESTMENTS LIMITED - now
BIRFIELD PROPERTIES LIMITED
- 2011-10-27 00602991Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (24 parents)Officer1995-01-01 ~ 2009-05-07IIF 155 - Director → ME1995-01-01 ~ 2009-05-07IIF 21 - Secretary → ME - 27
GKN EXPORT SERVICES LIMITED
0044727211th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (31 parents)Officer2009-01-15 ~ 2009-05-07IIF 127 - Director → ME - 28GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20 0168289911th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 130 - Director → ME1995-01-01 ~ 2009-05-07IIF 51 - Secretary → ME - 29P. & R. FLEMING HARDWARE LIMITED - 1993-12-17MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (25 parents, 1 offspring)Officer1995-01-01 ~ 2010-11-02IIF 108 - Director → ME1995-01-01 ~ 2009-05-07IIF 42 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer1998-02-02 ~ 2009-05-07IIF 147 - Director → ME1998-02-02 ~ 2009-05-07IIF 58 - Secretary → ME - 31
SHEEPBRIDGE ALLOY CASTINGS LIMITED
- 2003-10-17 00179750SHEEPBRIDGE STOKES LIMITED - 1981-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 154 - Director → ME1995-01-01 ~ 2009-05-07IIF 47 - Secretary → ME - 32GKN HOLDINGS LIMITED - nowGKN PUBLIC LIMITED COMPANY - 2001-08-01GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-0211th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (47 parents, 8 offsprings)Officer2009-05-07 ~ 2014-06-20IIF 106 - Director → ME2001-09-26 ~ 2009-05-07IIF 41 - Secretary → ME
- 33GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2009-05-07 ~ 2014-06-20IIF 104 - Director → ME(before 1991-11-05) ~ 2009-05-07IIF 63 - Secretary → ME - 34GKN LIMITED - now
GKN PLC
- 2018-08-16 04191106NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-1811th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (48 parents, 2 offsprings)Officer2009-05-08 ~ 2014-06-20IIF 1 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11FOUMEC LIMITED
- 1987-04-13 00448351C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer1995-01-01 ~ 2009-05-07IIF 145 - Director → ME(before 1991-09-28) ~ 2009-05-07IIF 19 - Secretary → ME - 36
GKN NORTH AMERICA (HOLDINGS) LIMITED
- 1995-08-11 00492942G.K.N.CASTING LIMITED - 1985-07-29Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (24 parents)Officer1996-05-17 ~ 2009-05-07IIF 131 - Director → ME1995-01-01 ~ 2009-05-07IIF 65 - Secretary → ME - 37AUTOMOTIVE ENGINEERING LIMITED - 1981-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (21 parents)Officer1995-01-01 ~ 2009-05-07IIF 134 - Director → ME1995-01-01 ~ 2009-05-07IIF 28 - Secretary → ME
- 38GKN POWDER METALLURGY HOLDINGS LIMITED - now
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01 00347378GKN SINTER METALS LTD - 1997-11-04Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (36 parents, 4 offsprings)Officer1996-05-17 ~ 1997-07-09IIF 79 - Director → ME2001-08-06 ~ 2008-02-08IIF 44 - Secretary → ME(before 1991-09-24) ~ 1997-07-09IIF 9 - Secretary → ME - 39
- 40
GKN SANKEY FINANCE LIMITED
0079755611th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (29 parents)Officer1999-06-28 ~ 2009-05-07IIF 114 - Director → ME1999-06-29 ~ 2009-05-07IIF 36 - Secretary → ME - 41GKN SEK INVESTMENTS LIMITED - now
DRUMDERRY LOCH LIMITED
- 2003-06-27 01071569GKN AUTOPARTS LIMITED
- 1990-03-12 01071569ARMSTRONG AUTOPARTS LIMITED
- 1980-12-31 0107156911th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (22 parents)Officer(before 1991-09-17) ~ 2009-05-07IIF 140 - Director → ME1995-01-01 ~ 2009-05-07IIF 24 - Secretary → ME - 42HARDY SPICER DRIVELINE LIMITED - 2003-02-03GKN DRIVELINE LIMITED - 1995-01-30BIRFIELD ENGINEERING LIMITED - 1994-12-15Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (24 parents)Officer2004-06-28 ~ 2009-05-07IIF 122 - Director → ME2004-06-28 ~ 2009-05-07IIF 22 - Secretary → ME
- 43
- 44BLAKEMORE & CO.,LIMITED - 1979-12-31P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (5 parents)Officer1995-01-01 ~ dissolvedIIF 87 - Director → ME1995-01-01 ~ dissolvedIIF 15 - Secretary → ME
- 4500503433 LIMITED - 2010-02-09Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcsDissolved Corporate (5 parents)Officer2010-05-26 ~ dissolvedIIF 110 - Director → ME
- 46
GLOVER WEBB LIMITED
- 2004-12-29 00059234GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (29 parents)Officer2001-02-27 ~ 2009-05-07IIF 138 - Director → ME2001-02-27 ~ 2009-05-07IIF 54 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11GKN QUEST TRUSTEE (NO.2) LIMITED
- 2004-11-16 03968609ARTICAGENT LIMITED - 2001-10-09C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2004-05-10 ~ 2009-05-07IIF 135 - Director → ME2001-10-12 ~ 2009-05-07IIF 18 - Secretary → ME - 48
GKN UK HOLDINGS B.V.
FC025791Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (10 parents, 1 offspring)Officer2009-05-07 ~ 2014-06-20IIF 160 - Director → ME - 49
G.K.N. BOLTS AND NUTS LIMITED
- 1999-01-04 00184343FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (31 parents)Officer2001-05-18 ~ 2008-05-15IIF 119 - Director → ME1995-01-01 ~ 1998-12-10IIF 83 - Director → ME1995-01-01 ~ 2008-05-15IIF 37 - Secretary → ME - 50GKN USD INVESTMENTS LIMITED - now
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19 00394430F. & P. WITTON LIMITED - 1991-07-19W.GALLOWAY & COMPANY LIMITED - 1978-12-31Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-05-18 ~ 2009-05-07IIF 143 - Director → ME1995-01-01 ~ 1998-12-10IIF 80 - Director → ME1995-01-01 ~ 2009-05-07IIF 48 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11SANKEY VENDING LIMITED - 1994-07-20GKN SANKEY RENTALS LIMITED - 1982-04-26STENOR RENTALS LIMITED - 1976-12-31C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer1999-06-28 ~ 2009-05-07IIF 116 - Director → ME1999-06-29 ~ 2009-05-07IIF 71 - Secretary → ME - 52
RUMNEY BUILDING COMPANY LIMITED
- 1997-04-17 0034295811th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (31 parents)Officer1997-05-20 ~ 1997-05-27IIF 81 - Director → ME(before 1991-09-17) ~ 1997-05-27IIF 4 - Secretary → ME - 53
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30 00167602THOMAS HADDON & STOKES LIMITED
- 1995-12-19 0016760211th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (29 parents)Officer1995-01-01 ~ 1996-01-02IIF 84 - Director → ME1995-01-01 ~ 1996-05-17IIF 3 - Secretary → ME2001-10-25 ~ 2009-05-07IIF 17 - Secretary → ME - 54WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27TRUSHELFCO (NO.1067) LIMITED - 1987-09-2911th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (26 parents)Officer2005-11-10 ~ 2009-05-07IIF 137 - Director → ME2005-11-10 ~ 2009-05-07IIF 20 - Secretary → ME
- 55
GKN WESTLAND PROPERTY SERVICES LIMITED
- 2000-07-06 00474918G.K.N. SHOTTON LIMITED
- 2000-02-24 0047491811th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (28 parents, 1 offspring)Officer(before 1991-10-08) ~ 1991-11-06IIF 73 - Director → ME1995-01-01 ~ 2002-07-01IIF 149 - Director → ME1995-01-01 ~ 2002-07-01IIF 30 - Secretary → ME - 56YOUNG ENTERPRISE EAST OF ENGLAND TRADING LIMITED - 2008-02-26M&R 1054 LIMITED - 2007-11-19Peterley House Peterley Road, Cowley, Oxford, United KingdomDissolved Corporate (11 parents)Officer2011-03-01 ~ dissolvedIIF 100 - Director → ME
- 57
GKN KINGS NORTON LIMITED
- 1995-08-08 00062127NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (22 parents)Officer1995-01-01 ~ 2009-05-07IIF 133 - Director → ME1995-01-01 ~ 2009-05-07IIF 55 - Secretary → ME - 58MILES DRUCE METALS LIMITED - 1978-12-314385, 00894757 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer1995-01-01 ~ dissolvedIIF 82 - Director → ME1995-01-01 ~ dissolvedIIF 11 - Secretary → ME
- 59GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 77 - Director → ME1995-01-01 ~ dissolvedIIF 6 - Secretary → ME
- 60
LAYCOCK ENGINEERING LIMITED
0034912111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (23 parents)Officer1995-11-01 ~ 2009-05-07IIF 117 - Director → ME1995-11-01 ~ 2009-05-07IIF 70 - Secretary → ME - 61MOVEERO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-03-26GKN WHEELS LIMITED - 2021-09-06GKN LAND SYSTEMS LIMITED - 2017-01-06GKN OFFHIGHWAY LIMITED - 2010-07-12GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02AUTO TRANSMISSIONS SALES LIMITED
- 1999-08-18 00751186C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamIn Administration Corporate (48 parents, 1 offspring)Officer1998-02-11 ~ 1999-08-13IIF 86 - Director → ME1998-02-11 ~ 1999-08-13IIF 16 - Secretary → ME - 62VERMILLION ENGINEERS LIMITED - 1980-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (24 parents)Officer2000-03-31 ~ 2009-05-07IIF 136 - Director → ME2000-03-31 ~ 2009-05-07IIF 72 - Secretary → ME
- 63MILES DRUCE (MANCHESTER) LIMITED - 1978-12-31Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcsDissolved Corporate (6 parents)Officer1995-01-01 ~ dissolvedIIF 75 - Director → ME1995-01-01 ~ dissolvedIIF 8 - Secretary → ME
- 64POWERTRAIN SERVICES UK LIMITED - nowGKN OFFHIGHWAY LIMITED - 2018-10-08
J.J. HABERSHON & SONS LIMITED
- 2007-03-02 00171839THE LEARNING GRID LIMITED
- 2007-02-02 00171839J.J. HABERSHON & SONS LIMITED
- 2006-06-27 00171839J.J.HABERSHON & SONS LIMITED
- 2001-06-06 00171839Powertrain Services Uk Ltd, Higher Woodcroft, Leek, EnglandActive Corporate (29 parents, 1 offspring)Officer1995-03-24 ~ 2009-05-07IIF 151 - Director → ME1995-03-24 ~ 2009-05-07IIF 56 - Secretary → ME - 65
GKN PROPERTY MAINTENANCE LIMITED
- 1997-11-19 01486598GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-0111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (24 parents)Officer1999-11-11 ~ 2009-05-07IIF 148 - Director → ME1992-06-12 ~ 2009-05-07IIF 39 - Secretary → ME - 66ELECTRICAL CERAMICS LIMITED - 1990-08-30LEGIBUS 1401 LIMITED - 1989-07-0711th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (38 parents)Officer2002-12-19 ~ 2009-05-07IIF 124 - Director → ME2002-12-19 ~ 2009-05-07IIF 53 - Secretary → ME
- 67
RZEPPA LIMITED
0050480211th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (23 parents)Officer2000-03-31 ~ 2009-05-07IIF 129 - Director → ME2000-03-31 ~ 2009-05-07IIF 67 - Secretary → ME - 68CLEWS PETERSEN LIMITED - 1981-12-3111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (22 parents)Officer1999-09-10 ~ 2009-05-07IIF 126 - Director → ME1999-09-10 ~ 2009-05-07IIF 52 - Secretary → ME
- 69
TENUOUS STEEL CO.LIMITED(THE)
00543159Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, WorcestershireDissolved Corporate (5 parents)Officer2010-05-26 ~ dissolvedIIF 107 - Director → ME - 70THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08 00510086GKN UNIVERSAL TRANSMISSIONS LIMITED
- 2002-03-26 00510086HILTON & TUCK (KIRBY) LIMITED - 1978-12-31G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31Hadley Castle Works, Hadley, Telford, EnglandActive Corporate (28 parents)Officer2002-02-20 ~ 2002-03-26IIF 142 - Director → ME2002-02-20 ~ 2002-03-26IIF 69 - Secretary → ME - 71WESTLAND PLC - 1987-02-12WESTLAND AIRCRAFT LIMITED - 1982-03-2211th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2009-05-07 ~ 2014-06-20IIF 105 - Director → ME2005-03-21 ~ 2009-05-07IIF 66 - Secretary → ME
- 72WESTLAND TECHNOLOGIES LIMITED - 1993-08-31SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-0811th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (28 parents)Officer2001-11-09 ~ 2009-05-07IIF 120 - Director → ME2001-11-09 ~ 2009-05-07IIF 61 - Secretary → ME
- 73
YOUNG ENTERPRISE
00712260Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2009-07-07 ~ 2019-12-31IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 163 - Has significant influence or control → OE - 74
YOUNG ENTERPRISE EAST MIDLANDS
04743245Unit 5 Cabourn House, Station Street Bingham, Nottingham, NottinghamshireDissolved Corporate (31 parents)Officer2011-03-01 ~ dissolvedIIF 99 - Director → ME - 75
- 76
YOUNG ENTERPRISE LONDON LTD.
04723807Yeoman House, Sekforde Street, LondonDissolved Corporate (39 parents)Officer2011-03-01 ~ dissolvedIIF 97 - Director → ME - 77
YOUNG ENTERPRISE NORTH EAST
04534729Unit Cw 10 Design Works, William Street Felling, Gateshead, Tyne & WearDissolved Corporate (33 parents)Officer2011-03-01 ~ dissolvedIIF 93 - Director → ME - 78
YOUNG ENTERPRISE NORTH WEST
04804851C/o United Utilities Plc, Dawson House Liverpool Road, Great Sankey, Warrington, Cheshire, EnglandDissolved Corporate (35 parents)Officer2011-03-01 ~ dissolvedIIF 161 - Director → ME - 79
YOUNG ENTERPRISE SOUTH EAST
04693699Patteson Court, Nutfield Road, Redhill, EnglandDissolved Corporate (26 parents)Officer2011-03-01 ~ dissolvedIIF 111 - Director → ME - 80
YOUNG ENTERPRISE SOUTH WEST
04742276Peterley House Peterley Road, Cowley, Oxford, United KingdomDissolved Corporate (27 parents)Officer2011-03-01 ~ dissolvedIIF 101 - Director → ME - 81
YOUNG ENTERPRISE TRADING LIMITED
07424441Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (14 parents)Officer2010-10-29 ~ 2019-12-31IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 162 - Has significant influence or control → OE - 82
YOUNG ENTERPRISE WALES
03879931Pencoed Technology Park, PencoedDissolved Corporate (31 parents)Officer2011-03-01 ~ dissolvedIIF 90 - Director → ME - 83
YOUNG ENTERPRISE WEST MIDLANDS
04568685Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West MidlandsDissolved Corporate (30 parents, 1 offspring)Officer2011-03-01 ~ dissolvedIIF 91 - Director → ME - 84
YOUNG ENTERPRISE YORKSHIRE AND THE HUMBER
04716760Hesslewood Hall Businesscentre, Ferriby Road, Hessle, East YorkshireDissolved Corporate (15 parents)Officer2011-03-01 ~ dissolvedIIF 94 - Director → ME
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