Dowlais Group Limited
- Company number
- 14591224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Previous names
- Dowlais Group Headquarters PLC (until 3 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Alexandra Winifred Louise | Director | 20 Feb 2023 | 21 May 2024 |
| FIORONI, Roberto | Director | 10 Feb 2023 | 30 Apr 2026 |
| NICHOLSON, John David | Director | 3 Feb 2026 | 14 May 2026 |
| NICHOLSON, John David | Secretary | 13 Jan 2023 | 14 May 2026 |
| MARSHALL, Lee Trevor | Director | 14 May 2026 | |
| COLLINS, Jessica Ann | Director | 14 May 2026 | |
| CURRY, Shannon Johnson | Director | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shield Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2023 | 18 Jan 2023 |
| Melrose Industries Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2023 | 20 Apr 2023 |
| Dauch Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 10 Aug 2023 |
Connections
Controls
- Dowlais Group Headquarters Limited (14447943)
- GKN Industries Limited (00032262)
- GKN Powder Metallurgy Holdings Limited (00347378)
Directors’ other companies
- COLLINS, Jessica Ann - Director at GKN Cylinder Liners UK Limited
- COLLINS, Jessica Ann - Director at GKN Automotive Holdings Limited
- MARSHALL, Lee Trevor - Director at GKN Cylinder Liners UK Limited
- MARSHALL, Lee Trevor - Director at GKN Automotive Holdings Limited