GKN DRIVELINE SERVICE LIMITED

Profile GKN DRIVELINE SERVICE LIMITED

Actual on 01.07.2021
Company name
GKN DRIVELINE SERVICE LIMITED
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Company number
00649576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
UNIT 5 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, SUTTON COLDFIELD, MINWORTH, B76 9DL
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PSC and Officers GKN DRIVELINE SERVICE LIMITED

Officers

(as of 18.09.2020)

BARNES, Garry Elliot
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Role: Secretary
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HENSTOCK, Andrew Nicholas
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Role: Secretary
HENSTOCK, Andrew Nicholas
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Financial Controller
Country of residence: England
MARTINEZ, Daniel
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: Spanish
Date of birth: September 1975
Role: Director
Occupation: Site Operations Manager
Country of residence: England
MORGAN, Geoffrey Damien
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ARNTZ, Manfred
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: Rhondorefer Strasse 109, 5340 Bad Honhef 1, Germany
Nationality: German
Date of birth: January 1946
Role: Director
Occupation: Director
GKN GROUP SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Friday, 12 April 2019
Correspondence address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 462420
TAYLOR, Simon Jonathan
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Friday, 15 March 2019
Correspondence address: 34 Wood Lane, Astwood Bank, Redditch, United Kingdom, Worcestershire, B96 6NW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
COOK, Michael Gary
Status: Not active
Resigned on: Friday, 25 June 2004
Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
Role: Secretary
COOK, Michael Gary
Status: Not active
Resigned on: Friday, 25 June 2004
Correspondence address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
GRANGER, Christopher Paul
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Friday, 28 November 2014
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: England
HAMILTON, Andrew
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: 164 Higham Lane, Nuneaton, Warwickshire, CV11 6AS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
OSTERRIED, Rolf Ludwig
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 31 January 2003
Correspondence address: Larchenweg 7, Heilgenhaus, Germany, 42579
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Director
MEADOWS, Simon Nicholas
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Monday, 01 August 2016
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Finance Director
Country of residence: England
SPENCER, Stephen Hugh
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Monday, 08 September 2014
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Hr Director Gkn Land Systems & Powder Metallurgy
Country of residence: England
LAVERY, Gerard Francis
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Monday, 13 January 2014
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Business Leader
Country of residence: United Kingdom
LEMSER, Wolfgang
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Operations Director Europe
Country of residence: Germany
SAUNDERS, Robert Henry
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 31 October 2011
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRAGG, Neil Michael
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Sunday, 01 January 2017
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SCHRAHE, Stefan
Status: Not active
Appointed on: Tuesday, 09 September 2014
Resigned on: Sunday, 01 January 2017
Correspondence address: Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Nationality: German
Date of birth: October 1974
Role: Director
Occupation: Divisional Hr Director
Country of residence: England
MICO, Leonard Hugh
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 01 June 2008
Correspondence address: 9 Hanley Orchard, Hanley Swan, Worcester, Worcestershire, WR8 0DS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Sales Director
STOKES, Michael Donald Gresham
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 01 February 2001
Correspondence address: Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Engineer
SIMKINS, Derek
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DURING, Wilfrid
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 8700 Wurzburg 25, Buchenweg 9, Germany
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
LISTER, Keith Charles
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: Tudor Lodge, Pound Lane Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director And General Manager
GOLD, Nancy Ann
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 29 August 2007
Correspondence address: 17 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Gkn Automotive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11th Floor The Colmore Building Birmingham, United Kingdom, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gkn Automotive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2100 Birmingham, England, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 34104
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors