GA

GKN AUTOMOTIVE LIMITED

Active

Company number 00034104

Birmingham, England · Incorporated 29 May 1891

2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
135 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

GKN TRANSMISSION LIMITED · 29 May 1891 – 3 January 1989

GKN AUTOMOTIVE LIMITED · 3 January 1989 – 17 April 2003

GKN DRIVELINE HEADQUARTERS LIMITED · 17 April 2003 – 27 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gkn Automotive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2019

Funding

6 funding rounds
30 November 2017
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
21 August 2015
Shares allotted · 0 shares allotted
—
21 November 2014
Shares allotted · 0 shares allotted
—
5 October 2011
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Change Person Secretary Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Secretary Company
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2018 View
Termination Director Company
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Second Filing Of Director Appointment With Name
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Resolution
Resolution
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Second Filing Capital Allotment Shares
Capital
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Resolution
Resolution
9 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Resolution
Resolution
4 December 2014 View
Capital Allotment Shares
Capital
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Resolution
Resolution
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Statement Of Companys Objects
Change Of Constitution
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Resolution
Resolution
22 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
27 September 2007 View
Memorandum Articles
Incorporation
4 May 2007 View
Certificate Change Of Name Company
Change Of Name
27 April 2007 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
28 December 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
6 September 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
16 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
29 September 2003 View
Certificate Change Of Name Company
Change Of Name
17 April 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Address
6 July 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Memorandum Articles
Incorporation
18 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
18 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
14 October 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
9 October 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Officers
4 December 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
23 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
11 May 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
15 March 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Made Up Date
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
29 October 1986 View
Accounts With Made Up Date
Accounts
6 November 1985 View
Accounts With Made Up Date
Accounts
26 October 1984 View
Accounts With Made Up Date
Accounts
11 November 1983 View
Accounts With Made Up Date
Accounts
5 November 1982 View
Accounts With Made Up Date
Accounts
10 November 1981 View
Accounts With Made Up Date
Accounts
15 October 1980 View
Accounts With Made Up Date
Accounts
26 October 1979 View
Accounts With Made Up Date
Accounts
1 November 1977 View
Accounts With Made Up Date
Accounts
27 October 1976 View
Accounts With Made Up Date
Accounts
18 November 1975 View
Certificate Change Of Name Company
Change Of Name
19 January 1968 View
Certificate Change Of Name Company
Change Of Name
7 November 1930 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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