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Companies House/Birmingham/Company profile

GKN AUTOMOTIVE LIMITED

Active
00034104·incorporated 1891-05-29

GKN AUTOMOTIVE LIMITED is an active UK private limited company, incorporated on 29 May 1891 at Companies House (number 00034104; OpenRegistry canonical ID GB-00034104-gkn-automotive-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1891-05-29
Registered Address
2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GKN AUTOMOTIVE LIMITED has 1 person with significant control on file:

  • Gkn Automotive Holdings Limited (England reg. 12156613). Notified 2019-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gkn Enterprise Limited (England And Wales reg. 984980). Notified 2016-04-06. Ceased 2019-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GKN AUTOMOTIVE LIMITED has previously traded as:

  • GKN DRIVELINE HEADQUARTERS LIMITED (until 2007-04-27)

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