# GKN Holdings Limited

## Details

- **Company number:** [00066549](https://find-and-update.company-information.service.gov.uk/company/00066549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1900
- **Registered office:** 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, B4 6AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Dowlais Group Limited](/group/104633) (84 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, Warren | director | 31 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

GKN Holdings Limited → [GKN Limited](/company/04191106) → [Melrose Industries PLC](/company/09800044)



## Controls

- [Alder Miles Druce Limited](/company/00447026) (00447026)
- [Birfield Limited](/company/00035073) (00035073)
- [GKN Enterprise Limited](/company/00984980) (00984980)
- [GKN Investments LP](/company/SL007727) (SL007727)
- [GKN Quest Trustee Limited](/company/03321653) (03321653)
- [GKN Technology Limited](/company/00859388) (00859388)



## Directors' other companies

- [FERNANDEZ, Warren](/person/5993095) - director at [Westland System Assessment Limited](/company/01764218)
- [FERNANDEZ, Warren](/person/5993095) - director at [Raingear Limited](/company/01486598)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Export Services Limited](/company/00447272)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302)
- [FERNANDEZ, Warren](/person/5993095) - director at [Bridport Management Limited](/company/05147948)
- [FERNANDEZ, Warren](/person/5993095) - director at [British Hovercraft Corporation Limited](/company/00129048)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310)
- [FERNANDEZ, Warren](/person/5993095) - director at [Melrose Usd 1 Limited](/company/08076113)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Aviation Support Limited](/company/01817192)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Fasteners Limited](/company/01682899)



## Companies at the same address

- [Alder Miles Druce Limited](/company/00447026) (00447026)
- [Birfield Limited](/company/00035073) (00035073)
- [British Hovercraft Corporation Limited](/company/00129048) (00129048)
- [Firth Cleveland Limited](/company/00522177) (00522177)
- [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302) (02829302)
- [GKN Bound Brook Limited](/company/00673727) (00673727)
- [GKN Building Services Europe Limited](/company/00816396) (00816396)
- [GKN Cedu Limited](/company/00352162) (00352162)
- [GKN Composites Limited](/company/00324025) (00324025)
- [GKN Computer Services Limited](/company/00204032) (00204032)