GKN BIRFIELD EXTRUSIONS LIMITED

Key Data

Status

Active

Company No.

00801496

Incorporation date

17/04/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

11/09/2025

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

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/09/2024

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

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16/08/2024

Accounts for a dormant company made up to 2023-12-31

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15/08/2024

Change of details for Gkn Automotive Limited as a person with significant control on 2024-08-12

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12/08/2024

Change of details for Gkn Automotive Limited as a person with significant control on 2024-08-12

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

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

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21/04/2023

Appointment of Mr John David Nicholson as a director on 2023-04-20

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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

Appointment of Emma Jayne Hayward as a director 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)

21/04/2023

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

View PDF (1 pages)

21/04/2023

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

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20/04/2023

Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY 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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Dixey, Andrew Roger	Director	12/07/1993 - 31/12/1994	40
Ogilvie Smals, Rufus Alexander	Director	12/02/1998 - 19/12/2011	63
Felton, Judith Mary	Director	12/02/1998 - 07/05/2009	84
Crawford, Jonathon Colin Fyfe	Director	15/05/2018 - 20/04/2023	119
Morgan, Geoffrey Damien	Director	15/05/2018 - 20/04/2023	135

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GKN BIRFIELD EXTRUSIONS LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED is an(a) Active company incorporated on 17/04/1964 with the registered office located at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 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 BIRFIELD EXTRUSIONS LIMITED?

GKN BIRFIELD EXTRUSIONS LIMITED is currently Active. It was registered on 17/04/1964 .

Where is GKN BIRFIELD EXTRUSIONS LIMITED located?

GKN BIRFIELD EXTRUSIONS LIMITED is registered at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY.

What does GKN BIRFIELD EXTRUSIONS LIMITED do?

GKN BIRFIELD EXTRUSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GKN BIRFIELD EXTRUSIONS LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-01 with no updates.