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GKN HOLDINGS PLC

Learn more about GKN HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00066549
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.09
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 362316199
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
Form type: TM01
Date: 2014.06.25
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
Form type: TM01
Date: 2014.02.27
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DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
Form type: AP01
Date: 2014.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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SECRETARY APPOINTED KERRY ANNE WATSON
Form type: AP03
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
Form type: TM02
Date: 2012.09.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP03
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2012.01.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
Form type: CH01
Date: 2010.07.15
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 21/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 18/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 18/06/2010
Form type: CH01
Date: 2010.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/06/2009
Form type: 288c
Date: 2009.06.01
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR APPOINTED MRS JUDITH MARY FELTON
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
Form type: 288b
Date: 2009.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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NC INC ALREADY ADJUSTED, 31/07/01
Form type: 123
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2002.05.21

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Company directors and board members:

KERRY ANNE WATSON (current)
Secretary, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARK JOSCELINE SCLATER (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2014.06.21
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL MACRAE STEIN (current)
Director, FINANCE DIRECTOR, 2001.10.05
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ADAM CHRISTOPHER WALKER (current)
Director, FINANCE DIRECTOR, 2014.02.26
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
GREY DENHAM (resigned)
Secretary, 1996.05.18 - 2001.09.26
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Secretary, 2001.09.26 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
ANTHONY FRANK GEORGE (resigned)
Secretary, 1992.05.24 - 1996.05.17
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARCUS DE LA POER BERESFORD (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 2002.12.31
32 THORNE STREET BARNES , LONDON
SW13 0PR
TREVOR COURTNAY BONNER (resigned)
Director, MANAGING DIRECTOR GKN AUTOMOTI, 1992.05.24 - 1998.12.31
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
ROY DRYSDALE BROWN (resigned)
Director, EXECUTIVE DIRECTOR FOODS & BEV, 1996.01.01 - 2001.10.05
HILLYFIELDS FARM BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
PETER GRENVILLE CAZALET (resigned)
Director, CHIARMAN APV PLC, 1992.05.24 - 1996.12.31
15 THAMES WALK HESTER ROAD , LONDON
SW11 3BG
CHUNG KONG CHOW (resigned)
Director, CHIEF EXECUTIVE, 1996.07.01 - 2001.08.06
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
ALEXANDER DALY (resigned)
Director, MANAGING DIRECTOR ENGINEERED, 1992.05.24 - 1994.12.31
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
HOWARD JOHN DAVIES (resigned)
Director, DIRECTOR GENERAL CBI, 1992.05.24 - 1995.08.31
3 BRACKENBURY GARDENS , LONDON
W6 0BP
GREY DENHAM (resigned)
Director, COMPANY SECRETARY, 2001.10.05 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
RICHARD WILLIAMSON ETCHES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1997.10.01 - 2004.06.30
21 CROSTHWAITE COURT STEWART ROAD , HARPENDEN
AL5 4RN, HERTFORDSHIRE
JUDITH MARY FELTON (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2014.06.20
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
SEIFOLLAH GHASEMI (resigned)
Director, EXECUTIVE DIRECTOR, 2001.01.19 - 2001.10.05
10 PHEASANT RUN , GLADSTONE
NJ 07934, NEW JERSEY
AMERICA
IAN ROY GRIFFITHS (resigned)
Director, EXECUTIVE DIRECTOR, 2001.01.19 - 2001.10.05
AUSTRASSE 21 , 53179 BONN
GERMANY
SARAH ELIZABETH MARY HOGG (resigned)
Director, CHAIRMAN LONDON ECONOMICS LTD, 1996.11.04 - 2001.10.05
KETTLETHORPE HALL , LINCOLN
LN1 2LD, LINCOLNSHIRE
BRIAN DOUGLAS INSCH (resigned)
Director, HUMAN RESOURCES DIRECTOR GKN, 1992.05.24 - 1998.09.30
EGDON HOUSE , EGDON
WR7 4QP, WORCESTERSHIRE
ROBERT JOHN BROOKE JESSOP (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1992.12.31
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
ALAN WINGATE JONES (resigned)
Director, 1994.05.01 - 1995.03.31
GREEN CROFT GREEN LANE CHURT , FARNHAM
GU10 2NB, SURREY
SARKIS KALYANDJIAN (resigned)
Director, CHIEF EXECUTIVE, 1997.08.01 - 2000.12.31
IM RECH 3 , VOLLMERSBACH
55758
GERMANY
DAVID BRYAN LEES (resigned)
Director, CHAIRMAN, 1992.05.24 - 2001.10.05
OAKHURST UFFINGTON , SHREWSBURY
SY4 4SN, SALOP
KLAUS HERMAN MURMANN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE O, 1995.05.01 - 2001.10.05
BISMARCKALLEE 24 , 24105 KIEL
GERMANY
BRYAN HUBERT NICHOLSON (resigned)
Director, CHAIRMAN BRITISH UNITED PROVID, 1992.05.24 - 2000.12.31
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
THOMAS JOHN PARKER (resigned)
Director, CHAIRMAN BABCOCK INTERNATIONAL, 1993.04.01 - 2001.10.05
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
WILLIAM CLAIRE SEEGER JR (resigned)
Director, FINANCE DIRECTOR, 2008.01.30 - 2014.02.25
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
WALTER SEIPP (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.12.31
REICHENBACHWEG 21 W-6240 , 61462 KONIGSTEIN
GERMANY
KEVIN SMITH (resigned)
Director, MANAGING DIRECTOR-GKN AEROSPAC, 1999.11.22 - 2001.10.05
BERKHAMPSTEAD HOUSE ST LEONARD'S HILL , WINDSOR
SL4 4AT, BERKSHIRE
KEVIN SMITH (resigned)
Director, CHIEF EXECUTIVE, 2003.01.01 - 2011.12.31
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR GKN PLC, 1993.11.29 - 2001.08.06
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX

Companies near to GKN HOLDINGS PLC

Information about the Public Limited Company GKN HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data