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Gkn Powder Metallurgy Holdings Limited
00347378
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
RHODIUM BUILDING CENTRAL BOULEVARD, SOLIHULL, B90 8AS
Incorporated 16/12/1938
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
Mr Ryan James Callaghan
director · Since 01/03/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Mr Gareth Valentine Harte
director · Since 01/09/2022
CFO
IRISH · ENGLAND · Age 59
Also on 4 other boards
Persons with Significant Control
Dowlais Group Plc
75–100% shares
75–100% votes
Appoint directors
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 14591224 · Companies House · Public Limited Company
Notified 12/04/2023
Former PSCs
Gkn Enterprise Limited
Ceased 28/02/2023
Melrose Industries Plc
Ceased 12/04/2023
Charges0 outstanding
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 16/05/1980Registered 23/05/1980Satisfied 23/07/1996
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 12/11/1974Registered 13/11/1974Satisfied 23/07/1996
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 31/05/1973Registered 01/06/1973Satisfied 23/07/1996
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 08/01/1971Registered 11/01/1971Satisfied 23/07/1996