GKN LIMITED

Company Number

04191106

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

11th Floor, The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
England

Industry Codes

32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Previous Names

GKN PLC
NEW GKN PLC
MISTYCOVE PLC

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

47 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2024 (UK Crown Copyright)

Company Addresses

Company Address

PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2018-08-16	MELROSE INDUSTRIES PLC (United Kingdom) controls GKN LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-04-19	GKN LIMITED (United Kingdom) controls GKN HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	GKN LIMITED (United Kingdom) controls HADFIELDS HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details
2016-04-06	GKN LIMITED (United Kingdom) controls GKN HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

650 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
32.99	Other manufacturing n.e.c.	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
WALTERSCHEID A/S (Denmark)	unknown	100.00%	historic	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
GKN MOTOR SPORT		United States Patent and Trademark Office	4, 12	1999-08-03	2006-05-06	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 28 2024

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