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Gkn Automotive Limited
00034104
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2660 KINGS COURT, BIRMINGHAM, B37 7YE
Incorporated 29/05/1891
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
70100
Activities of head officesOfficers
Lee Trevor Marshall
director · Since 14/05/2026
ENGLISH · ENGLAND · Age 38
Brian Douglas Simpson
director · Since 14/05/2026
AMERICAN · UNITED STATES · Age 52
Thomas L'Hostis
director · Since 14/05/2026
FRENCH · ENGLAND · Age 57
Former
Ms Clare Marie Wyatt
director · Resigned 15/04/2026
Roberto Fioroni
director · Resigned 30/04/2026
Mr John David Nicholson
director · Resigned 14/05/2026
Adam David John Ramsay
director · Resigned 30/05/2026
Persons with Significant Control
Gkn Automotive Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 12156613 · England And Wales · Private Company Limited By Shares
Notified 18/09/2019
Former PSCs
Gkn Enterprise Limited
Ceased 18/09/2019