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Companies/00649576

Gkn Driveline Service Limited

Manufacture of other parts and accessories for motor vehicles · Minworth

ActiveUnited KingdomIncorporated 1960Private 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 189736954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AH
Andrew Nicholas HenstockCurrent director
Appointed 2026-05-14
SG
Stephen GoodallCurrent director
Appointed 2022-11-30 · 3 yrs · Site Operations Manager
AH
Andrew HenstockCurrent secretary
Appointed 2007-08-30 · 19 yrs · Financial Controller
Show 30 historical appointments
AR
Adam RamsayResigned director
Resigned 2024-04-18 · 2 yrs · Solicitor
DG
Dominik GoertsResigned director
Resigned 2022-11-30 · 1 yr · Vp Aftermarket
DM
Daniel MartinezResigned director
Resigned 2018-12-31 · 3 yrs · Site Operations Manager
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
NP
Neil PraggResigned director
Resigned 2016-08-01 · Finance Director
SM
Simon MeadowsResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
SS
Stefan SchraheResigned director
Resigned 2014-09-09 · 2 yrs · Divisional Hr Director
ST
Simon TaylorResigned director
Resigned 2011-12-07 · 7 yrs · Regional Manager
GL
Gerard LaveryResigned director
Resigned 2011-12-07 · 2 yrs · Business Leader
AH
Andrew Nicholas HenstockResigned director
Resigned 2011-12-07 · 10 yrs · Financial Controller
SS
Stephen SpencerResigned director
Resigned 2011-12-07 · 2 yrs · Hr Director Gkn Land Systems & Powder Me
CG
Christopher Paul GrangerResigned director
Resigned 2011-12-07 · 2 yrs · Finance Director
WL
Wolfgang LemserResigned director
Resigned 2008-06-01 · 10 yrs · Operations Director Europe
KL
Keith ListerResigned director
Resigned 2004-07-01 · 2 yrs · Director And General Manager
RS
Robert SaundersResigned director
Resigned 2004-07-01 · 7 yrs · Company Director
CorpGkn Group Services LimitedResigned secretary
Resigned 2004-06-25 · 14 yrs
NG
Nancy GoldResigned secretary
Resigned 2004-06-25 · 3 yrs · Controller
RO
Rolf OsterriedResigned director
Resigned 2001-02-01 · 1 yr · Director
LM
Leonard MicoResigned director
Resigned 1999-09-01 · 8 yrs · Sales Director
MS
Michael StokesResigned director
Resigned 1998-07-01 · 2 yrs · Engineer
MA
Manfred ArntzResigned director
Resigned 1991-09-28 · 8 yrs · Director
WD
Wilfrid DuringResigned director
Resigned 1991-09-28 · 6 yrs · Director
AH
Andrew HamiltonResigned director
Resigned 1991-09-28 · 13 yrs · Director
MC
Michael CookResigned directorResigned secretary
Resigned 1991-09-28 · 12 yrs · Director
DS
Derek SimkinsResigned director
Resigned 1991-09-28 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active