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LIVE · CORPUS
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GKN AUTOMOTIVE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1891-05-29
Legal form
ltd
Activity
70100
Registered office
2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, England

GKN AUTOMOTIVE LIMITED is a ltd registered in GB, incorporated 1891-05-29 (active).

Ownership & control

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

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

Company profile· live · Companies House

Company no.
00034104
Status
active
Type
ltd
Incorporated
1891-05-29
Registered office
2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, England
SIC
70100
Officers · 3 active
  • L'HOSTIS, Thomas
    director · French · appt 2026-05-14
  • MARSHALL, Lee Trevor
    director · English · appt 2026-05-14
  • SIMPSON, Brian Douglas
    director · American · appt 2026-05-14
  • BAILEY, Claire Louise(resigned)
    secretary · appt 2016-09-09
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-07-04
  • DRAKE, Paul Jonathan(resigned)
    secretary · British · appt 1998-05-11
  • FAIRBROTHER, Michael(resigned)
    secretary · British · appt 2009-02-27
  • HICKMAN, John Andrew(resigned)
    secretary · appt 2015-06-11
  • MARTIN, Terence(resigned)
    secretary · British
  • MCLEOD, Julie Elizabeth(resigned)
    secretary · appt 2023-04-20
  • MEADOWS, Simon Nicholas(resigned)
    secretary · appt 2013-06-07
  • SOAR, Jonathan Charles(resigned)
    secretary · British · appt 1995-12-01
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 LIMITED. Notes are community-contributed leads, not verified facts.

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