GKN INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00032262

Incorporation date

21/08/1890

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2023)

03/03/2026

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2026-03-03

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12/09/2025

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

View PDF (3 pages)

15/08/2025

Termination of appointment of Helen Redfern as a director on 2025-08-06

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/09/2024

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

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12/07/2024

Statement of company's objects

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12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Memorandum and Articles of Association

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11/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/07/2024

Certificate of change of name

View PDF (3 pages)

06/06/2024

Termination of appointment of James Victor Pedder as a director on 2024-06-04

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

21/04/2023

Appointment of Helen Redfern as a director on 2023-04-20

View PDF (2 pages)

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

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20/04/2023

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

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20/04/2023

Appointment of Emma Jayne Hayward as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of James Victor Pedder as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

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

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20/04/2023

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

View PDF (1 pages)

20/04/2023

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 Matthew John Richards as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

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

View PDF (1 pages)

20/04/2023

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

View PDF (2 pages)

14/04/2023

Cessation of Melrose Industries Plc as a person with significant control on 2023-04-12

View PDF (1 pages)

14/04/2023

Notification of Dowlais Group Plc as a person with significant control on 2023-04-12

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14/04/2023

Change of details for Dowlais Group Plc as a person with significant control on 2023-04-12

View PDF (2 pages)

05/04/2023

Cessation of Gkn Enterprise Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

05/04/2023

Notification of Melrose Industries Plc as a person with significant control on 2023-02-28

View PDF (2 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

19/02/2023

Resolutions

View PDF (3 pages)

19/02/2023

Solvency Statement dated 20/02/23

View PDF (2 pages)

19/02/2023

Statement by Directors

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19/02/2023

Statement of capital on 2023-02-20

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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

Full

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
Curral, Alfred William	Director	13/11/2017 - 30/04/2018	15
Stein, Nigel Macrae	Director	06/08/2001 - 14/03/2018	16
Richards, Matthew John	Director	25/04/2018 - 20/04/2023	110
Morgan, Geoffrey Damien	Director	26/04/2018 - 20/04/2023	135
Insch, Brian Douglas	Director	01/05/1993 - 30/09/1998	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About GKN INDUSTRIES LIMITED

GKN INDUSTRIES LIMITED is an(a) Active company incorporated on 21/08/1890 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 INDUSTRIES LIMITED?

GKN INDUSTRIES LIMITED is currently Active. It was registered on 21/08/1890 .

Where is GKN INDUSTRIES LIMITED located?

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

What does GKN INDUSTRIES LIMITED do?

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

What is the latest filing for GKN INDUSTRIES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2026-03-03.