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Companies/04191106

Gkn Limited

Other manufacturing n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2001Private 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
Melrose Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-16 · No cessation recorded

Source record 119136265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 48 historical appointments
JC
Jonathon CrawfordResigned secretary
Resigned 2018-04-25 · 5 yrs
GM
Geoffrey MartinResigned director
Resigned 2018-04-19 · Director
DR
David RoperResigned director
Resigned 2018-04-19 · Director
GB
Garry BarnesResigned director
Resigned 2018-04-19 · 5 yrs · Director
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
SP
Simon PeckhamResigned director
Resigned 2018-04-19 · Director
JM
James MillerResigned director
Resigned 2018-04-19 · Director
MS
Mark SclaterResigned director
Resigned 2017-11-10 · Group Finance Director
AS
Anne StevensResigned director
Resigned 2016-07-01 · 1 yr · Company Director
KW
Kerry WatsonResigned secretary
Resigned 2016-05-06 · 1 yr
KC
Kevin CummingsResigned director
Resigned 2016-01-08 · 1 yr · Chief Executive, Gkn Aerospace
PS
Philip SwashResigned director
Resigned 2016-01-08 · 2 yrs · Chief Executive, Gkn Driveline
MS
Mark SclaterResigned secretary
Resigned 2014-06-21 · 1 yr
AW
Adam WalkerResigned director
Resigned 2014-01-01 · 3 yrs · Finance Director
AC
Angus CockburnResigned director
Resigned 2013-01-01 · 5 yrs · Chief Financial Officer
TE
Tufan ErginbilgicResigned director
Resigned 2011-05-09 · 6 yrs · Chief Executive, Downstream, Bp PLC
SJ
Shonaid Jemmett PageResigned director
Resigned 2010-06-01 · 7 yrs · Director
MT
Michael TurnerResigned director
Resigned 2009-09-01 · 8 yrs · Director
JF
Judith FeltonResigned secretary
Resigned 2009-05-08 · 5 yrs
RP
Richard Parry JonesResigned director
Resigned 2008-03-01 · 10 yrs · Director
WS
William Seeger JrResigned director
Resigned 2007-07-10 · 6 yrs · Finance Director
AS
Andrew SmithResigned director
Resigned 2007-06-01 · 8 yrs · Chief Executive
MB
Marcus BrysonResigned director
Resigned 2007-06-01 · 7 yrs · Chief Executive Gkn Aerospace
JS
John SheldrickResigned director
Resigned 2004-12-20 · 8 yrs · Company Director
HM
Helmut MamschResigned director
Resigned 2003-12-01 · 6 yrs · Non Executive Director
CM
Christopher MeyerResigned director
Resigned 2003-08-01 · 6 yrs · Non Executive Chairman
CK
Cornelius KeatingResigned director
Resigned 2002-08-19 · 1 yr · Managing Director Aerospace Se
IG
Ian GibsonResigned director
Resigned 2002-06-01 · 5 yrs · Non Executive Director
RC
Richard ClowesResigned director
Resigned 2001-11-01 · 4 yrs · Managing Director Powder Metal
KS
Kevin SmithResigned director
Resigned 2001-06-19 · 10 yrs · Chief Executive
PW
Peter WilliamsResigned director
Resigned 2001-06-19 · 8 yrs · Non Executive Director
IG
Ian GriffithsResigned director
Resigned 2001-06-19 · 4 yrs · Managing Director Gkn Drivelin
SG
Seifollah GhasemiResigned director
Resigned 2001-06-19 · Managing Director Powder Metal
RE
Richard EtchesResigned director
Resigned 2001-06-19 · 3 yrs · Human Resources Director
SH
Sarah HoggResigned director
Resigned 2001-06-19 · 4 yrs · Chairman 3Igroup PLC
KM
Klaus MurmannResigned director
Resigned 2001-06-19 · 2 yrs · Chairman Sauer Danfoss
CC
Chung ChowResigned director
Resigned 2001-06-19 · Chief Executive
MB
Marcus BeresfordResigned director
Resigned 2001-06-19 · 1 yr · Chief Executive
DL
David LeesResigned director
Resigned 2001-06-19 · 2 yrs · Chairman
TP
Thomas ParkerResigned director
Resigned 2001-06-19 · Chairman Lattice Group PLC
RB
Roy BrownResigned director
Resigned 2001-06-19 · 10 yrs · Non Executive Chairman Gkn PLC
NS
Nigel SteinResigned director
Resigned 2001-05-30 · 16 yrs · Finance Director
DT
David TurnerResigned director
Resigned 2001-04-19 · Finance Director
GD
Grey DenhamResigned directorResigned secretary
Resigned 2001-04-19 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-03-30
MR
Martin RichardsResigned director
Resigned 2001-03-30
ML
Matthew LaytonResigned director
Resigned 2001-03-30

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active