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GKN LIMITED

UK Flag 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT


GKN LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 March 2001

32990 Other manufacturing n.e.c. - Act as an investment holdings company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JONATHON COLIN FYFE CRAWFORD Director -
MR JONATHON COLIN FYFE CRAWFORD Company Secretary -
MR JONATHON COLIN FYFE CRAWFORD Director -
MR GARRY ELLIOT BARNES Director -
MR GARRY ELLIOT BARNES Director -
Sir Kevin Smith Director
Sir Peter Michael Williams Director
Mr Richard John Clowes Director
Mr Roy Drysdale Brown Director
Mr Richard Williamson Etches Director
Sir David Bryan Lees Director
Mr Ian Roy Griffiths Director
Mr Matthew Robert Layton Director
Baroness Sarah Elizabeth Mary Hogg Director
Mr Andrew Reynolds Smith Director
Sir Thomas John Parker Director
Mr Martin Edgar Richards Director
Mr John Nicholas Sheldrick Director
Mr Marcus De La Poer Beresford Director
Dr Klaus Herman Murmann Director
Mr David John Turner Director
Mr William Claire Seeger Jr Director
Mr Mark Josceline Sclater Company Secretary
Mrs Judith Mary Felton Company Secretary
Mr Grey Denham Director
Mr Grey Denham Company Secretary
Mr Cornelius Joseph Keating Director
Sir Christopher John Rome Meyer Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Seifollah Ghasemi Director
Mr Helmut Claus Jurgen Mamsch Director
Mr Chung Kong Chow Director
Mr Marcus James Stirling Bryson Director
Sir Ian Gibson Director
Mr Adam Christopher Walker Director
Mr Kevin Lee Cummings Director
Mr Nigel Macrae Stein Director
Mr Tufan Erginbilgic Director
Mr Angus George Cockburn Director
Mr Philip Antony Swash Director
Mrs Shonaid Christina Ross Jemmett-Page Director
Ms Anne Stevens Director
Mr Mark Josceline Sclater Director
Mr Michael John Turner Director
Professor Richard Parry-Jones Director
Ms Kerry Anne Watson Company Secretary
Mr David Alexander Roper Director
Mr Simon Antony Peckhan Director
Mr James Christopher Miller Director
Mr Geoffrey Peter Martin Director

Mortgages and Charges

No mortgages or charges have been registered against this company.

Key Financials

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Accounts
Cash £319,000,000.00 £299,000,000.00 £411,000,000.00 £421,000,000.00 £0.00
Net Worth £37,000,000.00 £8,000,000.00 £219,000,000.00 £870,000,000.00 £2,093,000,000.00
Total Current Liabilities £1,906,000,000.00 £2,243,000,000.00 £2,669,000,000.00 £2,661,000,000.00 £1,515,000,000.00
Total Current Assets £2,537,000,000.00 £2,807,000,000.00 £3,521,000,000.00 £3,701,000,000.00 £0.00