GKN Automotive Holdings Limited
- Company number
- 12156613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Geoffrey Damien | Director | 14 Aug 2019 | 20 Apr 2023 |
| RICHARDS, Matthew John | Director | 14 Aug 2019 | 20 Apr 2023 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 14 Aug 2019 | 20 Apr 2023 |
| BARNES, Garry Elliot, Mr. | Director | 14 Aug 2019 | 20 Apr 2023 |
| HAYWARD, Emma Jayne | Director | 20 Apr 2023 | 29 May 2026 |
| NICHOLSON, John David | Director | 20 Apr 2023 | 29 May 2026 |
| MARSHALL, Lee Trevor | Director | 29 May 2026 | |
| CURRY, Shannon Johnson | Director | 29 May 2026 | |
| COLLINS, Jessica Ann | Director | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 |
Accounts
Connections
Owned by
GKN Automotive Holdings Limited → GKN Industries Limited → Dowlais Group Limited
Controls
- GKN Automotive Limited (00034104)
Directors’ other companies
- COLLINS, Jessica Ann - Director at Dowlais Group Limited
- COLLINS, Jessica Ann - Director at GKN Cylinder Liners UK Limited
- MARSHALL, Lee Trevor - Director at Dowlais Group Limited
- MARSHALL, Lee Trevor - Director at GKN Cylinder Liners UK Limited
Companies at the same address
- Dowlais Automotive Limited (01593803)
- Dowlais Group Headquarters Limited (14447943)
- Dowlais Industries Limited (00361671)
- G.K.N. Group Services Limited (00462420)
- G.K.N. International Trading (Holdings) Limited (00086685)
- GKN 2 Trustee 2024 Limited (15793135)
- GKN 3 Trustee 2024 Limited (15793192)
- GKN Birfield Extrusions Limited (00801496)
- GKN Driveline Birmingham Limited (00121799)
- GKN Euro Investments Limited (00602991)