GKN AUTOMOTIVE LIMITED

Q: What is the latest filing for GKN AUTOMOTIVE LIMITED?

The latest filing was on 22/06/2026: **Termination of appointment** of Roberto Fioroni as a director on 2026-04-30.

Key Data

Status

Active

Company No.

00034104

Incorporation date

29/05/1891

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

22/06/2026

Termination of appointment of Roberto Fioroni as a director on 2026-04-30

View PDF (1 pages)

22/06/2026

Termination of appointment of Clare Marie Wyatt as a director on 2026-04-15

View PDF (1 pages)

22/06/2026

Termination of appointment of John David Nicholson as a director on 2026-05-14

View PDF (1 pages)

22/06/2026

Appointment of Thomas L'hostis as a director on 2026-05-14

View PDF (2 pages)

22/06/2026

Appointment of Brian Douglas Simpson as a director on 2026-05-14

View PDF (2 pages)

22/06/2026

Termination of appointment of Adam David John Ramsay as a director on 2026-05-30

View PDF (1 pages)

22/06/2026

Appointment of Lee Trevor Marshall as a director on 2026-05-14

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2025-08-08

View PDF (1 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (32 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/08/2024

Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham B37 7YE England to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 2024-08-12

View PDF (1 pages)

28/03/2024

Appointment of Adam David John Ramsay as a director on 2024-03-27

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/07/2023

Change of details for Gkn Automotive Holdings Limited as a person with significant control on 2023-04-20

View PDF (2 pages)

30/06/2023

Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 2023-06-30

View PDF (1 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Matthew John Richards as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Appointment of Julie Elizabeth Mcleod as a secretary on 2023-04-20

View PDF (2 pages)

21/04/2023

Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20

View PDF (1 pages)

21/11/2022

Termination of appointment of Liam David Butterworth as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Termination of appointment of Mark Jeremy Gabriel as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Termination of appointment of Thierry Minel as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Termination of appointment of John Webb as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Appointment of Mr John Nicholson as a director on 2022-10-31

View PDF (2 pages)

26/10/2022

Director's details changed for Roberto Fioroni on 2019-12-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

GKN AUTOMOTIVE LIMITED has not submitted financial statements

GKN AUTOMOTIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About GKN AUTOMOTIVE LIMITED

GKN AUTOMOTIVE LIMITED is an(a) Active company incorporated on 29/05/1891 with the registered office located at 2660 Kings Court Birmingham Business Park, Birmingham B37 7YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GKN AUTOMOTIVE LIMITED?

GKN AUTOMOTIVE LIMITED is currently Active. It was registered on 29/05/1891 .

Where is GKN AUTOMOTIVE LIMITED located?

GKN AUTOMOTIVE LIMITED is registered at 2660 Kings Court Birmingham Business Park, Birmingham B37 7YE.

What does GKN AUTOMOTIVE LIMITED do?

GKN AUTOMOTIVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GKN AUTOMOTIVE LIMITED?

The latest filing was on 22/06/2026: Termination of appointment of Roberto Fioroni as a director on 2026-04-30.