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Summary

Affiliates

Contact details

Officers44

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

GKN POWDER METALLURGY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 1938 (85 years ago)

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Summary

NameGKN POWDER METALLURGY HOLDINGS LIMITED
Historical names
  • GKN SINTER METALS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00347378
LEI Code
  • 549300X2E9GCHISTLJ60
Incorporation Date16 Dec 1938 (85 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
G.K.N*********************

ActiveUnited Kingdom

GKN S********************

ActiveUnited Kingdom

G.K.N******************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, RHODIUM BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, B90 8AS

Officers

individual

IndividualUnited Kingdom

Gkn Enterprise Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2023

corporate

IndividualUnited Kingdom

MELROSE INDUSTRIES PLC

Person with significant control


Appointed on28 Feb 2023

Resigned on12 Apr 2023

individual

IndividualUnited Kingdom

Wood, Richard William

Director


Appointed on04 Mar 2021

Resigned on20 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Director


Appointed on04 Jul 2018

Resigned on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Callaghan, Ryan James

Secretary


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Katie

Secretary


Appointed on05 Sep 2013

Resigned on01 Jul 2016

Country of residenceEngland

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Events

Old value

01 Aug 2018

Name changeGKN SINTER METALS HOLDINGS LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Change person director company with change dateCH01View
31 Oct 2022Change registered office address company with date old address new addressAD01View
01 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300X2E9GCHISTLJ60
  • Legal nameGKN POWDER METALLURGY HOLDINGS LIMITED
  • Registration date13 Dec 2022
  • StatusActiveIssued
  • Other namesGKN SINTER METALS HOLDINGS LIMITED, GKN SINTER METALS LTD, BIRFIELD LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated13 Jan 2024
  • Next renewal13 Jan 2025

Related companies by officers

Frequently asked questions

Where is GKN POWDER METALLURGY HOLDINGS LIMITED's headquarters?

GKN POWDER METALLURGY HOLDINGS LIMITED's headquarters is located at ENGLAND, SOLIHULL, RHODIUM BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, B90 8AS

What is GKN POWDER METALLURGY HOLDINGS LIMITED's industry?

GKN POWDER METALLURGY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GKN POWDER METALLURGY HOLDINGS LIMITED started?

GKN POWDER METALLURGY HOLDINGS LIMITED was started in 1938

What is the LEI number of GKN POWDER METALLURGY HOLDINGS LIMITED?

GKN POWDER METALLURGY HOLDINGS LIMITED LEI number is 549300X2E9GCHISTLJ60

Sources: Companies House