Gkn Powder Metallurgy Holdings Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDowlais Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-12 · No cessation recorded
Source record 131175479Show 2 ceased records
Melrose Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-28 · Ceased 2023-04-12
Source record 131165462Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-28
Source record 123068777People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalRC
Ryan CallaghanCurrent director
Appointed 2018-03-01 · 8 yrs · Accountant
RC
Ryan CallaghanCurrent secretary
Appointed 2016-07-01 · 10 yrs
Show 39 historical appointments
RW
Richard WoodResigned director
Resigned 2021-03-04 · 2 yrs · Accountant
PE
Peter EichholzResigned director
Resigned 2021-03-04 · 3 yrs · Lawyer
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
DL
Diego LaurentResigned director
Resigned 2018-05-21 · 5 yrs · Ceo
CorpGkn Group Services LimitedResigned secretary
Resigned 2017-06-09 · 1 yr
KC
Katie ClarkeResigned secretary
Resigned 2013-09-05 · 2 yrs
PO
Peter OberparleiterResigned director
Resigned 2013-02-25 · 8 yrs · Finance Director
SM
Steven MarkevichResigned director
Resigned 2012-01-23 · 1 yr · President, Gkn Sinter Metals
RG
Richard GoughResigned secretary
Resigned 2012-01-23 · 1 yr
CP
Craig ParrResigned director
Resigned 2009-11-30 · 3 yrs · Finance Director
RW
Richard WoodResigned secretary
Resigned 2008-02-08 · 3 yrs · Finance Reporting Manager
CG
Christopher Paul GrangerResigned director
Resigned 2008-02-08 · 3 yrs · Director
AR
Andrew Reynolds SmithResigned director
Resigned 2006-02-09 · 9 yrs · President & Ceo
RC
Richard ClowesResigned director
Resigned 2002-12-31 · 3 yrs · Md Powder Metallurgy Offhighwa
MB
Marcus BeresfordResigned director
Resigned 2001-08-06 · 1 yr · Chief Executive
JF
Resigned 2001-08-06 · 6 yrs
NS
Resigned 2001-08-06 · 6 yrs · Chief Executive Automotive
RO
Resigned 1998-01-15
SG
Seifollah GhasemiResigned director
Resigned 1998-01-15 · 3 yrs · Director
WC
William ComfortResigned director
Resigned 1997-07-09 · 4 yrs · Banker
JC
Joseph CarrerasResigned director
Resigned 1997-07-09 · Chairman And Chief Executive O
MK
Michael KestnerResigned secretary
Resigned 1997-07-09 · Company Director
CC
Chung ChowResigned director
Resigned 1997-07-09 · 4 yrs · Chief Executive
DT
David TurnerResigned director
Resigned 1997-07-09 · 4 yrs · Finance Director
TB
Trevor BonnerResigned director
Resigned 1997-07-09 · 1 yr · Managing Director
DR
David RoodResigned director
Resigned 1996-05-17 · 1 yr · Group Chief Accountant
JH
John HughesResigned director
Resigned 1993-05-01 · 3 yrs · Deputy Finance Director And Tr
BW
Brian WalshResigned director
Resigned 1991-09-24 · 1 yr · Finance Director
AG
Anthony GeorgeResigned director
Resigned 1991-09-24 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active