---
title: "RIGBY METAL COMPONENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6afea5-faaf-5567-aa51-9ecd64f080c2
json: https://whiteintel.dev/api/public/dossier/ba6afea5-faaf-5567-aa51-9ecd64f080c2
identifier: oo:GB-COH-02387899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIGBY METAL COMPONENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02387899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba6afea5-faaf-5567-aa51-9ecd64f080c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6afea5-faaf-5567-aa51-9ecd64f080c2  

## Ownership & control

### Owners / controllers

- **GKN POWDER METALLURGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4aaf9ca6-c51c-5e3a-8df9-7f3d9f49cebe
- **GKN ENTERPRISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66099332-8c4f-5ce9-81c8-fc1993ddbb9f
- **Gkn Powder Metallurgy Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b5869e-f97c-4cf6-8fd8-47a980730dd6

### UBO chain (walk to the ultimate owner)

1. **GKN POWDER METALLURGY HOLDINGS LIMITED** — beneficial owner 100% → *RIGBY METAL COMPONENTS LIMITED*
1. **GKN ENTERPRISE LIMITED** — beneficial owner 100% → *RIGBY METAL COMPONENTS LIMITED*
1. **Gkn Powder Metallurgy Holdings Limited** — beneficial owner 87.5% → *RIGBY METAL COMPONENTS LIMITED*
2. **MELROSE INDUSTRIES PLC** — beneficial owner 100% → *GKN POWDER METALLURGY HOLDINGS LIMITED*
2. **Gkn Enterprise Limited** — beneficial owner 87.5% → *GKN POWDER METALLURGY HOLDINGS LIMITED*
2. **Gkn Holdings Limited** — beneficial owner 87.5% → *GKN ENTERPRISE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02387899`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-23
- **Registered office:** 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
- **SIC:** 99999

### Officers

- ANDERSON, Sarah Anne — director · British · appointed 2024-03-07
- FERNANDEZ, Warren — director · British · appointed 2023-05-31
- GOUGH, Richard Paul — director · British · appointed 2024-03-07
- PAYNE, Michael — director · British · appointed 2024-03-07
- COOPER, Donald — secretary · British · resigned 1992-09-30
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2018-05-15 · resigned 2023-05-31
- FELTON, Judith Mary — secretary · British · appointed 2002-12-19 · resigned 2009-05-07
- HENSTOCK, Andrew Nicholas — secretary · British · appointed 2000-12-06 · resigned 2002-12-19
- LODGE, David John — secretary · British · appointed 1998-11-07 · resigned 2000-12-06
- STOTE, Tanya — secretary · British · appointed 2009-05-07 · resigned 2012-02-22
- VICKERMAN, John — secretary · British · appointed 1992-10-01 · resigned 1998-11-07
- [GKN GROUP SERVICES LTD](https://whiteintel.dev/entity/ae31e75d-8208-4846-94de-1a4120079a03) — corporate secretary · appointed 1999-08-09 · resigned 2019-04-12
- ALLEN, Robert Michael — director · British · appointed 2006-01-01 · resigned 2011-10-28
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-05-15 · resigned 2024-03-07
- BISHOP, Barry — director · British · appointed 1998-11-07 · resigned 2001-02-28
- BROWN, James Robert — director · British · resigned 1992-10-30
- CLARKSON, David George — director · British · appointed 1998-11-07 · resigned 2000-12-21
- CRAWFORD, Jonathon Colin Fyfe — director · British · appointed 2018-05-15 · resigned 2023-05-31
- FELTON, Judith Mary — director · British · appointed 2002-12-19 · resigned 2009-05-07
- GELDARD-WILLIAMS, Neil Charles — director · British · appointed 2001-02-12 · resigned 2002-12-19

### Beneficial owners (Persons with Significant Control)

- [Gkn Enterprise Limited](https://whiteintel.dev/entity/66099332-8c4f-5ce9-81c8-fc1993ddbb9f) — 75–100% shares · corporate PSC · England — since 2018-10-30
- [Gkn Powder Metallurgy Holdings Limited](https://whiteintel.dev/entity/67b5869e-f97c-4cf6-8fd8-47a980730dd6) — 75–100% shares · corporate PSC · England — ceased 2018-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02387899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIGBY METAL COMPONENTS LIMITED**. Human view: https://whiteintel.dev/entity/ba6afea5-faaf-5567-aa51-9ecd64f080c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6afea5-faaf-5567-aa51-9ecd64f080c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._