Gkn Automotive Limited

00034104

active

Private Limited Company

england wales

Companies House

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 offices

Officers

Roberto Fioroni

director · Since 29/07/2019

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Ms Clare Marie Wyatt

director · Since 31/12/2021

CHIEF COMMUNICATIONS OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John David Nicholson

director · Since 31/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Adam David John Ramsay

director · Since 27/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

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

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 16/05/1980Registered 23/05/1980Satisfied 12/09/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 12/11/1974Registered 13/11/1974Satisfied 12/09/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 31/05/1973Registered 01/06/1973Satisfied 12/09/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 08/01/1971Registered 11/01/1971Satisfied 12/09/1996