# GKN Enterprise Limited ## Details - **Company number:** [00984980](https://find-and-update.company-information.service.gov.uk/company/00984980) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Jul 1970 - **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) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | MORGAN, Geoffrey Damien | director | 25 Apr 2018 | 7 Mar 2024 | | RICHARDS, Matthew John | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by GKN Enterprise Limited → [GKN Holdings Limited](/company/00066549) → [GKN Limited](/company/04191106) → [Melrose Industries PLC](/company/09800044) ## Controls - [British Hovercraft Corporation Limited](/company/00129048) (00129048) - [Firth Cleveland Limited](/company/00522177) (00522177) - [GKN Aerospace (Fft) Limited](/company/00355317) (00355317) - [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 Composites Limited](/company/00324025) (00324025) - [GKN Computer Services Limited](/company/00204032) (00204032) - [GKN Defence Holdings Limited](/company/00347258) (00347258) - [GKN Defence Limited](/company/00617410) (00617410) ## Directors' other companies - [ANDERSON, Sarah Anne](/person/5993093) - director at [Westland System Assessment Limited](/company/01764218) - [ANDERSON, Sarah Anne](/person/5993093) - director at [Raingear Limited](/company/01486598) - [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Export Services Limited](/company/00447272) - [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302) - [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Cedu Limited](/company/00352162) - [ANDERSON, Sarah Anne](/person/5993093) - director at [Alder Miles Druce Limited](/company/00447026) - [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310) - [ANDERSON, Sarah Anne](/person/5993093) - director at [Mckechnie 2005 Pension Scheme Trustee Limited](/company/09725047) - [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Computer Services Limited](/company/00204032) - [ANDERSON, Sarah Anne](/person/5993093) - director at [Melrose Nok Investments Limited](/company/14978075) ## 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)