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Nom

GKN Driveline UK Limited

Adresse
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10992330 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gkn Automotive Limited Status: Active Notified: 03/10/2017 Companies House Number: 00034104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fioroni, Roberto Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Hayward, Emma Jayne Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Nicholson, John David Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Redditch, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 08/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GKN Cylinder Liners UK Limited Status: Ceased Notified: 17/04/2020 Ceased: 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