OpenCompanies

GKN Sek Investments Limited

Company number
01071569
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1972
Nature of business
Non-trading company
Corporate group
Dowlais Group Limited (84 companies)

Registered office

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

Previous names

  • Drumderry Loch Limited (until 27 Jun 2003)
  • GKN Autoparts Limited (until 12 Mar 1990)
  • Armstrong Autoparts Limited (until 31 Dec 1980)
  • GKN Fasteners Limited (until 20 Dec 2012)

Officers

NameRoleAppointedResigned
GOUGH, Richard Paul Director 7 Mar 2024
ANDERSON, Sarah Anne Director 7 Mar 2024
PAYNE, Michael Director 7 Mar 2024
FERNANDEZ, Warren Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Gkn Enterprise 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 Sek Investments Limited → GKN Enterprise Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC

Directors’ other companies

Companies at the same address

Data