Gkn Holdings Limited

Company 00066549 · Active · incorporated 09/07/1900 · Birmingham B4 6AT · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

Gkn Limited (company, registered 04191106 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-04-19
Gkn Plc (company, registered 4191106 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-04-19
Melrose Industries Plc (company, registered 09800044 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm · from 2018-04-19, ceased 2018-04-19

Where the chain ends

Companies House shows one step. Followed to the end:

Gkn Limited (04191106, Active)
Melrose Industries PLC (09800044, Active)

What else sits under the same owner

Gkn Aerospace Limited (08243706, Active)
Gkn Limited (04191106, Active)
Melrose PLC (04763064, Active)

Who runs it

BERESFORD, Marcus De La Poer (director, born 05/1942, British) · from 1992-08-01 to 2002-12-31
PARKER, Thomas John, Sir (director, born 04/1942, British) · from 1993-04-01 to 2001-10-05
TURNER, David John (director, born 02/1945, British) · from 1993-11-29 to 2001-08-06
JONES, Alan Wingate (director, born 10/1939, British) · from 1994-05-01 to 1995-03-31
WRIGHT, David John (director, born 03/1940, British) · from 1995-04-01 to 2000-12-31
MURMANN, Klaus Herman, Doctor (director, born 01/1932, German) · from 1995-05-01 to 2001-10-05
BROWN, Roy Drysdale (director, born 12/1946, British) · from 1996-01-01 to 2001-10-05
DENHAM, Grey (secretary, British) · from 1996-05-18 to 2001-09-26
CHOW, Chung Kong, Sir (director, born 09/1950, British) · from 1996-07-01 to 2001-08-06
HOGG, Sarah Elizabeth Mary, Baroness (director, born 05/1946, British) · from 1996-11-04 to 2001-10-05
KALYANDJIAN, Sarkis (director, born 05/1939, American) · from 1997-08-01 to 2000-12-31
ETCHES, Richard Williamson (director, born 09/1945, British) · from 1997-10-01 to 2004-06-30
SMITH, Kevin (director, born 05/1954, British) · from 1999-11-22 to 2001-10-05
GRIFFITHS, Ian Roy (director, born 10/1950, British) · from 2001-01-19 to 2001-10-05
GHASEMI, Seifollah (director, born 09/1944, Iranian) · from 2001-01-19 to 2001-10-05
WILLIAMS, Peter Michael, Sir (director, born 03/1945, British) · from 2001-06-01 to 2001-10-05
FELTON, Judith Mary (secretary, British) · from 2001-09-26 to 2009-05-07
STEIN, Nigel Macrae (director, born 10/1955, British) · from 2001-10-05 to 2018-03-14
SMITH, Kevin, Sir (director, born 05/1954, British) · from 2003-01-01 to 2011-12-31
SEEGER JR, William Claire (director, born 10/1951, American) · from 2008-01-30 to 2014-02-25
STOTE, Tanya (secretary, British) · from 2009-05-07 to 2012-02-22
PORRITT, Kerry Anne Abigail (secretary) · from 2012-02-22 to 2012-09-13
WATSON, Kerry Anne (secretary) · from 2012-09-13 to 2018-04-24
WALKER, Adam Christopher (director, born 09/1967, British) · from 2014-02-26 to 2017-11-10
SCLATER, Mark Josceline (director, born 11/1972, British) · from 2014-06-21 to 2018-04-19
CURRAL, Alfred William (director, born 06/1960, British) · from 2017-11-13 to 2018-04-30
CRAWFORD, Jonathon Colin Fyfe (director, born 04/1973, British) · from 2018-04-19 to 2023-05-31
CRAWFORD, Jonathon Colin Fyfe (secretary) · from 2018-04-19 to 2023-05-31
PECKHAM, Simon Antony (director, born 08/1962, British) · from 2018-04-19 to 2018-10-08
MORGAN, Geoffrey Damien (director, born 10/1974, British) · from 2018-04-25 to 2024-03-07
RICHARDS, Matthew John (director, born 01/1975, British) · from 2018-04-25 to 2024-03-07
BARNES, Garry Elliot, Mr. (director, born 08/1970, British) · from 2018-08-07 to 2024-03-07
NICHOLSON, Bryan Hubert, Sir (director, born 06/1932, British) · from to 2000-12-31
INSCH, Brian Douglas (director, born 02/1942, British) · from to 1998-09-30
CAZALET, Peter Grenville, Sir (director, born 02/1929, British) · from to 1996-12-31
JESSOP, Robert John Brooke (director, born 08/1938, British) · from to 1992-12-31
DALY, Alexander (director, born 03/1936, British) · from to 1994-12-31
SEIPP, Walter, Dr (director, born 12/1925, German) · from to 1994-12-31
LEES, David Bryan, Sir (director, born 11/1936, British) · from to 2001-10-05
BONNER, Trevor Courtnay (director, born 08/1943, British) · from to 1998-12-31
WALSH, Brian Augustine (director, born 05/1944, British) · from to 1993-04-30
GEORGE, Anthony Frank (secretary, British) · from to 1996-05-17
DAVIES, Howard John, Sir (director, born 02/1951, British) · from to 1995-08-31
FERNANDEZ, Warren (director, born 12/1986, British) · from 2023-05-31, current
GOUGH, Richard Paul (director, born 11/1976, British) · from 2024-03-07, current
PAYNE, Michael (director, born 07/1980, British) · from 2024-03-07, current
ANDERSON, Sarah Anne (director, born 02/1979, British) · from 2024-03-07, current

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