Gkn Holdings Limited
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 1900Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGkn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-19 · No cessation recorded
Source record 116040067Show 2 ceased records
Melrose Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-04-19 · Ceased 2018-04-19
Source record 112363416Gkn PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-19
Source record 115810557People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalShow 45 historical appointments
GB
Garry BarnesResigned director
Resigned 2018-08-07 · 5 yrs · Chartered Accountant
MR
Matthew RichardsResigned director
Resigned 2018-04-25 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-04-25 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-04-19 · 5 yrs
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
SP
Simon PeckhamResigned director
Resigned 2018-04-19 · Company Director
AC
Alfred CurralResigned director
Resigned 2017-11-13 · Company Director
MS
Mark SclaterResigned director
Resigned 2014-06-21 · 3 yrs · Group Finance Director
AW
Adam WalkerResigned director
Resigned 2014-02-26 · 3 yrs · Finance Director
KW
Kerry WatsonResigned secretary
Resigned 2012-09-13 · 5 yrs
KP
Kerry PorrittResigned secretary
Resigned 2012-02-22
TS
Tanya StoteResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
JF
Resigned 2009-05-07 · 5 yrs · Company Secretary
WS
William Seeger JrResigned director
Resigned 2008-01-30 · 6 yrs · Finance Director
KS
Kevin SmithResigned director
Resigned 2003-01-01 · 8 yrs · Chief Executive
NS
Nigel SteinResigned director
Resigned 2001-10-05 · 16 yrs · Finance Director
GD
Resigned 2001-10-05 · 7 yrs · Company Secretary
PW
Peter WilliamsResigned director
Resigned 2001-06-01 · Master St Catherines Coll Oxfo
IG
Ian GriffithsResigned director
Resigned 2001-01-19 · Executive Director
SG
Seifollah GhasemiResigned director
Resigned 2001-01-19 · Executive Director
KS
Kevin SmithResigned director
Resigned 1999-11-22 · 1 yr · Managing Director-Gkn Aerospac
RE
Richard EtchesResigned director
Resigned 1997-10-01 · 6 yrs · Human Resources Director
SK
Sarkis KalyandjianResigned director
Resigned 1997-08-01 · 3 yrs · Chief Executive
SH
Sarah HoggResigned director
Resigned 1996-11-04 · 4 yrs · Chairman London Economics Ltd
CC
Chung ChowResigned director
Resigned 1996-07-01 · 5 yrs · Chief Executive
RB
Roy BrownResigned director
Resigned 1996-01-01 · 5 yrs · Executive Director Foods & Bev
KM
Klaus MurmannResigned director
Resigned 1995-05-01 · 6 yrs · Chairman And Chief Executive O
DW
David WrightResigned director
Resigned 1995-04-01 · 5 yrs · Managing Director, Gkn Aerospa
AJ
Alan JonesResigned director
Resigned 1994-05-01
DT
David TurnerResigned director
Resigned 1993-11-29 · 7 yrs · Finance Director Gkn PLC
TP
Thomas ParkerResigned director
Resigned 1993-04-01 · 8 yrs · Chairman Babcock International
MB
Marcus BeresfordResigned director
Resigned 1992-08-01 · 10 yrs · Chief Executive
WS
Walter Seipp JurResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
RJ
Robert JessopResigned director
Resigned 1992-05-24 · Managing Director
DL
David LeesResigned director
Resigned 1992-05-24 · 9 yrs · Chairman
BW
Brian WalshResigned director
Resigned 1992-05-24 · Finance Director
AD
Alexander DalyResigned director
Resigned 1992-05-24 · 2 yrs · Managing Director Engineered
HD
Howard DaviesResigned director
Resigned 1992-05-24 · 3 yrs · Director General Cbi
BN
Bryan NicholsonResigned director
Resigned 1992-05-24 · 8 yrs · Chairman British United Provid
PC
Peter CazaletResigned director
Resigned 1992-05-24 · 4 yrs · Chiarman Apv PLC
BI
Brian InschResigned director
Resigned 1992-05-24 · 6 yrs · Human Resources Director Gkn
TB
Trevor BonnerResigned director
Resigned 1992-05-24 · 6 yrs · Managing Director Gkn Automoti
AG
Anthony GeorgeResigned secretary
Resigned 1992-05-24 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active