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LIVE · CORPUS
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GKN AUTOMOTIVE HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-08-14
Legal form
ltd
Activity
64209
Registered office
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

GKN AUTOMOTIVE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-08-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Gkn Industries Limitedbeneficial owner 87.5%→GKN AUTOMOTIVE HOLDINGS LIMITED
  2. 2GKN ENTERPRISE LIMITEDbeneficial owner 100%→GKN INDUSTRIES LIMITED
  3. 2MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN INDUSTRIES LIMITED
  4. 2DOWLAIS GROUP LIMITEDbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  5. 2MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  6. 2Gkn Enterprise Limitedbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  7. 3Gkn Holdings Limitedbeneficial owner 87.5%→GKN ENTERPRISE LIMITED
  8. 3American Axle & Manufacturing Holdings Inc.beneficial owner 87.5%→DOWLAIS GROUP LIMITED
  9. 3SHIELD TRUST LIMITEDbeneficial owner 87.5%→DOWLAIS GROUP LIMITED
  10. 3Melrose Industries Plcbeneficial owner 87.5%→DOWLAIS GROUP LIMITED
  11. 3MELROSE INDUSTRIES PLCultimate parent→GKN ENTERPRISE LIMITED
  12. 4MELROSE INDUSTRIES PLCultimate parent→GKN HOLDINGS LIMITED
  13. 4MELROSE INDUSTRIES PLCparent→GKN HOLDINGS LIMITED
  14. 4N. M. ROTHSCHILD & SONS LIMITEDbeneficial owner 100%→SHIELD TRUST LIMITED
  15. 4N. M. ROTHSCHILD & SONS LIMITEDbeneficial owner 87.5%→SHIELD TRUST LIMITED
  16. 4GKN LIMITEDbeneficial owner 100%→GKN HOLDINGS LIMITED
  17. 4MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN HOLDINGS LIMITED
  18. 4Gkn Plcbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  19. 4GKN LIMITEDbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  20. 4MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  21. 5MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN LIMITED
  22. 5MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN LIMITED
  23. 5ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner 100%→N. M. ROTHSCHILD & SONS LIMITED
  24. 5Rothschild & Co Holdings Uk Limitedbeneficial owner 87.5%→N. M. ROTHSCHILD & SONS LIMITED
  25. 5ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner 87.5%→N. M. ROTHSCHILD & SONS LIMITED
  26. 6ROTHSCHILD & COultimate parent→ROTHSCHILD & CO CONTINUATION LIMITED
  27. 6ROTHSCHILD & COparent→ROTHSCHILD & CO CONTINUATION LIMITED
  28. 6Mr Alexandre Guy Francesco De Rothschildbeneficial owner→ROTHSCHILD & CO CONTINUATION LIMITED
  29. 6Rothschild & Cobeneficial owner 87.5%→ROTHSCHILD & CO CONTINUATION LIMITED
  30. 6Mr Alexandre Guy Francesco De Rothschildbeneficial owner→ROTHSCHILD & CO CONTINUATION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
12156613
Status
active
Type
ltd
Incorporated
2019-08-14
Registered office
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
SIC
64209
Officers · 3 active
  • COLLINS, Jessica Ann
    director · Australian · appt 2026-05-29
  • CURRY, Shannon Johnson
    director · American · appt 2026-05-29
  • MARSHALL, Lee Trevor
    director · English · appt 2026-05-29
  • BARNES, Garry Elliot, Mr.(resigned)
    director · British · appt 2019-08-14
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    director · British · appt 2019-08-14
  • HAYWARD, Emma Jayne(resigned)
    director · British · appt 2023-04-20
  • MORGAN, Geoffrey Damien(resigned)
    director · British · appt 2019-08-14
  • NICHOLSON, John David(resigned)
    director · British · appt 2023-04-20
  • RICHARDS, Matthew John(resigned)
    director · British · appt 2019-08-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GKN AUTOMOTIVE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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