Gkn Limited
Company Profile
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Large EnterpriseGkn Limited
04191106•Private Limited With Share Capital
11Th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT
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Incorporated
30/03/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Gkn Limited (04191106) is a private limited with share capital incorporated on 30/03/2001 (25 years old) and registered in birmingham, B46AT. The company operates under SIC code 32990 and is classified as Large Enterprise.
Gkn plc no longer exists as a company, it was acquired by melrose plc in 2018 and split into three separate businesses: gkn automotive: www.linkedin.com/company/gkn-automotive/ gkn powder metallurgy: www.linkedin.com/company/gknpowdermetallurgy/gkn aerospace: www.linkedin.com/company/gkn-aerospace/
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 30/03/2001
B46AT
Financial Overview
Total Assets
£3.61B
Liabilities
£1.67B
Net Assets
£1.94B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-03-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-08-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:16-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-10-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-08-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-05-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-04-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-12-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-11-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-09-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-08-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Auditors Resignation Company
Category:Auditors
Date:29-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-04-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-12-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-12-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
11Th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6At, B46ATRegistered
Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, B980TL
Po Box 83, Gkn Sankey Employees Charity Trust, Telford, Shropshire, TF16TQ
Related Companies
10
Contact
11Th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT