OpenCompanies

GKN Holdings Limited

Company number
00066549
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1900
Nature of business
Activities of head offices
Corporate group
Melrose Industries PLC (84 companies)

Registered office

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

Officers

NameRoleAppointedResigned
FERNANDEZ, Warren Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Melrose Industries Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 19 Apr 2018 19 Apr 2018
Gkn Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Apr 2018
Gkn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Sep 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1981
31 Dec 1980

Connections

Owned by

GKN Holdings Limited → GKN Limited → Melrose Industries PLC

Controls

Directors’ other companies

Companies at the same address

Data