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Nom	GKN Automotive Limited
Adresse	2660 Kings Court Birmingham Business Park Birmingham B37 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00034104 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	GKN Driveline Headquarters Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gkn Automotive Holdings Limited Status: Active Notified: 18/09/2019 Companies House Number: 12156613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 00984980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fioroni, Roberto Birmingham Business Park, Birmingham, England Status: Active Notified: 29/07/2019 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

Mcleod, Julie Elizabeth Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2023 Role: Secretary

Nicholson, John David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ramsay, Adam David John Birmingham Business Park, Birmingham, England Status: Active Notified: 27/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wyatt, Clare Marie Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2021 Date of Birth: 09/1968 Occupation: Chief Communications Officer Role: Director Country of Residence: England Nationality: British

Gough, Richard Paul Redditch Status: Ceased Notified: 09/09/2016 Ceased: 27/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Dowlais Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN 2 Trustee 2018 Limited Status: Active Notified: 18/11/2019 Companies House Number: 11680791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN 3 Trustee 2018 Limited Status: Active Notified: 16/11/2019 Companies House Number: 11680786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN Birfield Extrusions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00801496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN Cylinder Liners UK Limited Status: Active Notified: 31/10/2020 Companies House Number: 12562757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN Driveline UK Limited Status: Active Notified: 03/10/2017 Companies House Number: 10992330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN EVO Edrive Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07664134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GKN 4 Trustee 2018 Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 11680788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GKN Automotive Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)