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Companies/00121799

Gkn Driveline Birmingham Limited

Manufacture of other parts and accessories for motor vehicles · London

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gkn Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183819766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 65 historical
LM
Lee Trevor MarshallCurrent director
Appointed 2026-05-14
+22 others
JC
Jessica Ann CollinsCurrent director
Appointed 2026-05-14
+20 others
BS
Brian Douglas SimpsonCurrent director
Appointed 2026-05-14
+17 others
Show 65 historical appointments
JN
John NicholsonResigned director
Resigned 2022-10-31 · 3 yrs · Solicitor
EH
Emma HaywardResigned director
Resigned 2022-10-31 · 3 yrs · Treasurer
IL
Ian LycettResigned director
Resigned 2020-05-04 · 2 yrs · Chartered Management Accountant
HH
Hannes HellwegerResigned director
Resigned 2020-03-05 · 2 yrs · Vp Operations Europe
IS
Ian StrachanResigned director
Resigned 2020-03-05 · 2 yrs · Chief Financial Officer
JH
John HarlandResigned secretaryResigned director
Resigned 2019-05-20
WN
Wilson Ng Chin HengResigned director
Resigned 2019-02-08 · Vp Finance
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 2 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 2 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 2 yrs · Solicitor
JH
John HickmanResigned director
Resigned 2018-05-24 · Chartered Accountant
IB
Ian BrindleyResigned directorResigned secretary
Resigned 2016-09-09 · 2 yrs · Accountant
AP
Andrej PoklicResigned director
Resigned 2016-09-09 · 1 yr · Company Director
SM
Simon MeadowsResigned director
Resigned 2016-09-09 · 2 yrs · Vp Finance
RD
Roman DziubaResigned director
Resigned 2015-10-09 · Vp Operations, Gkn Driveline Europe
SW
Steven WestwoodResigned secretary
Resigned 2015-06-25 · 1 yr
SW
Steven WestwoodResigned director
Resigned 2015-06-25 · 3 yrs · Financial Controller
NG
Neil Geldard WilliamsResigned director
Resigned 2014-11-10 · 1 yr · Plant Director
WM
Wolfram MessnerResigned director
Resigned 2014-10-04 · 1 yr · Vice President Finance & IT
KG
Kurt GattererResigned director
Resigned 2013-06-24 · 2 yrs · Engineer
JF
Julian FitzsimmonsResigned secretaryResigned director
Resigned 2012-11-19 · 2 yrs
PH
Paul HutchingsResigned secretary
Resigned 2011-08-31
AN
Adam NockResigned director
Resigned 2011-08-31 · 3 yrs · Plant Director
JM
John MckennaResigned director
Resigned 2011-08-31 · 1 yr · Supply Chain & Lean Director
RH
Richard HeathResigned director
Resigned 2010-03-29 · 8 yrs · Commercial Director
DV
Duncan VarnesResigned director
Resigned 2010-03-26 · 1 yr · Director
PH
Paul Stephen HutchingsResigned director
Resigned 2010-03-26 · 1 yr · Accountant
AC
Alfred CurralResigned director
Resigned 2010-03-26 · 6 yrs · Finance Director
MG
Mark GabrielResigned director
Resigned 2007-09-19 · 15 yrs · Chief Commercial Officer
MF
Michael FairbrotherResigned director
Resigned 2007-07-23 · 7 yrs · Finance Director
RE
Richard EssexResigned director
Resigned 2002-05-06 · 2 yrs · Operations Director
PH
Philip HydeResigned directorResigned secretary
Resigned 2000-01-10 · 11 yrs · Director
GM
Gamil MagalResigned director
Resigned 1999-06-08 · Director
CorpGkn Group Services LtdResigned secretary
Resigned 1999-05-12 · 19 yrs
JD
John DinnieResigned director
Resigned 1999-04-26 · 2 yrs · Director
PF
Paul FosterResigned director
Resigned 1998-08-17 · 4 yrs · Director
AJ
Alison JonesResigned director
Resigned 1998-04-01 · 2 yrs · H R Director
MC
Michael ColyerResigned director
Resigned 1998-01-05 · 4 yrs · Mec & Elec Engineer
DH
Derek HandsResigned director
Resigned 1997-07-01 · 5 yrs · Director
JS
Justin SasseResigned director
Resigned 1997-07-01 · 1 yr · Director
TW
Thomas WattersResigned director
Resigned 1997-01-02 · 2 yrs · Director
CG
Christopher GubbeyResigned director
Resigned 1995-07-03 · 1 yr · Director
MC
Maureen ConstantineResigned director
Resigned 1995-01-01 · 3 yrs · Company Director
LO
Leslie OwenResigned director
Resigned 1995-01-01 · 3 yrs · Company Director
AD
Andrew DixeyResigned director
Resigned 1993-09-01 · 1 yr · Chartered Engineer
RH
Rodney HodgkinsResigned director
Resigned 1993-08-16 · 9 yrs · Director
RM
Rainer MuellerResigned director
Resigned 1993-05-01 · 9 yrs · Financial Controller
SK
Sarkis KalyandjianResigned director
Resigned 1993-02-04 · Director
MB
Malcolm BirdResigned director
Resigned 1993-01-05 · 14 yrs · Company Director
AO
Anthony OlearyResigned director
Resigned 1992-10-15 · 2 yrs · Company Director
JC
John ChandlerResigned director
Resigned 1992-10-15 · Engineer
GP
Geoffrey PearceResigned director
Resigned 1992-10-15 · 3 yrs · Accountant
JD
John DickensonResigned director
Resigned 1992-10-15 · 2 yrs · Company Director
TW
Thomas WoodResigned director
Resigned 1992-10-15 · 5 yrs · Company Director
SH
Stephen HarropResigned directorResigned secretary
Resigned 1992-10-15 · 7 yrs · Company Director
AB
Anthony BroomResigned director
Resigned 1992-10-15 · Chartered Accountant
TB
Trevor BonnerResigned director
Resigned 1992-10-15 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active