OpenCompanies

GKN Enterprise Limited

Company number
00984980
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1970
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

Previous names

  • Guest Keen And Nettlefolds (U.K.) Public Limited Company (until 1 Aug 1986)
  • GKN (United Kingdom) Public Limited Company (until 28 Jun 2017)
  • GKN Enterprise Public Limited Company (until 28 Jun 2017)

Officers

NameRoleAppointedResigned
JESSOP, Robert John Brooke Director - 31 Dec 1992
WALSH, Brian Augustine Director - 30 Apr 1993
DALY, Alexander Director - 31 Aug 1994
LEWIS, Christopher Peter Secretary - 24 Mar 1995
JONES, Alan Wingate Director 18 May 1994 31 Mar 1995
GEORGE, Anthony Frank Director - 17 May 1996
LEES, David Bryan, Sir Director - 31 Dec 1996
BONNER, Trevor Courtnay Director - 31 Jul 1998
KALYANDJIAN, Sarkis Director 1 Aug 1997 31 Jul 1998
WRIGHT, David John Director 1 Apr 1995 31 Jul 1998
BERESFORD, Marcus De La Poer Director 1 Aug 1992 31 Jul 1998
INSCH, Brian Douglas Director - 30 Sep 1998
CHOW, Chung Kong, Sir Director 1 Jul 1996 6 Aug 2001
TURNER, David John Director 3 Dec 1993 6 Aug 2001
BERESFORD, Marcus De La Poer Director 6 Aug 2001 31 Dec 2002
ETCHES, Richard Williamson Director 6 Oct 1997 30 Jun 2004
DENHAM, Grey Director 17 May 1996 7 May 2009
FELTON, Judith Mary Secretary 24 Mar 1995 7 May 2009
SMITH, Kevin, Sir Director 1 Jan 2003 31 Dec 2011
STOTE, Tanya Secretary 7 May 2009 22 Feb 2012
PORRITT, Kerry Anne Abigail Secretary 22 Feb 2012 13 Sep 2012
SEEGER JR, William Claire Director 30 Jan 2008 25 Feb 2014
FELTON, Judith Mary Director 7 May 2009 20 Jun 2014
WALKER, Adam Christopher Director 25 Feb 2014 10 Nov 2017
STEIN, Nigel Macrae Director 6 Aug 2001 14 Mar 2018
SCLATER, Mark Josceline Director 21 Jun 2014 19 Apr 2018
WATSON, Kerry Anne Secretary 13 Sep 2012 24 Apr 2018
CURRAL, Alfred William Director 13 Nov 2017 30 Apr 2018
CRAWFORD, Jonathon Colin Fyfe Director 19 Apr 2018 31 May 2023
CRAWFORD, Jonathon Colin Fyfe Secretary 19 Apr 2018 31 May 2023
RICHARDS, Matthew John Director 25 Apr 2018 7 Mar 2024
MORGAN, Geoffrey Damien Director 25 Apr 2018 7 Mar 2024
BARNES, Garry Elliot, Mr. Director 25 Apr 2018 7 Mar 2024
PAYNE, Michael Director 7 Mar 2024
ANDERSON, Sarah Anne Director 7 Mar 2024
GOUGH, Richard Paul Director 7 Mar 2024
FERNANDEZ, Warren Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Gkn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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
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

Connections

Owned by

GKN Enterprise Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC

Controls

Directors’ other companies

Companies at the same address

Data