GKN Automotive Limited
Company 00034104 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
- Thomas L'Hostis Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
- Thomas L'Hostis Director · appointed 2026
Left in the last 12 months
- Roberto Fioroni Director · appointed 2019 · resigned 2026
- John David Nicholson Director · appointed 2022 · resigned 2026
- Clare Marie Wyatt Director · appointed 2021 · resigned 2026
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.K.N. International Trading (Holdings) Limited 2 shared directors
- GKN Driveline Birmingham Limited 2 shared directors
- GKN UK Investments Limited 2 shared directors
- GKN Sheepbridge Stokes Limited 2 shared directors
- Dowlais Industries Limited 2 shared directors
- GKN Sheepbridge Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00034104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1891 |
| Address | 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GKN Automotive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 - GKN Enterprise Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN Service UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Birfield Extrusions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Driveline Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN EVO Edrive Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dowlais Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Driveline Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Driveline UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 - GKN Hybrid Power Limited
75-100% shares · notified 2018-07-31 - GKN Investments III GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - GKN Investments III LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2019-06-18 - GKN 3 Trustee 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-16 - GKN 2 Trustee 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - GKN Cylinder Liners UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31 - GKN 2 Trustee 2024 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - GKN 3 Trustee 2024 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - GKN 4 Trustee 2018 Limited ceased 2019-11-18
75-100% shares, 75-100% voting · notified 2018-11-16 - GKN Investments III GP Limited ceased 2019-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Officers (54)
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
- Thomas L'Hostis Director · appointed 2026
Show 51 former officers
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
- Julie Elizabeth Mcleod Secretary · appointed 2023 · resigned 2025
- John David Nicholson Director · appointed 2022 · resigned 2026
- Clare Marie Wyatt Director · appointed 2021 · resigned 2026
- John Webb Director · appointed 2020 · resigned 2022
- Roberto Fioroni Director · appointed 2019 · resigned 2026
- Liam David Butterworth Director · appointed 2019 · resigned 2022
- Mark Jeremy Gabriel Director · appointed 2019 · resigned 2022
- Thierry Minel Director · appointed 2019 · resigned 2022
- Robertus Hernicus Charles Maria Luijten Director · appointed 2019 · resigned 2020
- Thomas Giese Director · appointed 2018 · resigned 2019
- Simon Meadows Director · appointed 2018 · resigned 2018
- Richard Gough Director · appointed 2018 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Director · appointed 2018 · resigned 2023
- Richard Leigh Carter Director · appointed 2018 · resigned 2018
- Diego Laurent Director · appointed 2018 · resigned 2018
- Ramon Christopher Kuczera Director · appointed 2017 · resigned 2019
- Claire Louise Bailey Secretary · appointed 2016 · resigned 2018
- Claire Louise Bailey Director · appointed 2016 · resigned 2019
- Richard Paul Gough Director · appointed 2016 · resigned 2017
- Andrew Harvey Director · appointed 2016 · resigned 2016
- Philip Antony Swash Director · appointed 2015 · resigned 2018
- John Andrew Hickman Director · appointed 2015 · resigned 2019
- Wolfram Messner Director · appointed 2014 · resigned 2016
- Monique Patrica Carter Director · appointed 2014 · resigned 2016
- Simon Nicholas Meadows Director · appointed 2013 · resigned 2017
- Ryan James Callaghan Director · appointed 2013 · resigned 2014
- Steven Ray Markevich Director · appointed 2013 · resigned 2013
- Mohammed Zameer Director · appointed 2011 · resigned 2017
- Andrew Reynolds Smith Director · appointed 2011 · resigned 2015
- Alfred William Curral Director · appointed 2011 · resigned 2018
- Andrew Robert Moss Director · appointed 2010 · resigned 2013
- Oberparleiter, Peter, Dr Director · appointed 2009 · resigned 2013
- Nigel Macrae Stein Director · appointed 2009 · resigned 2013
- Graeme Walford Director · appointed 2009 · resigned 2009
- Michael Fairbrother Director · appointed 2009 · resigned 2014
- Arthur John Connelly Director · appointed 2005 · resigned 2009
- Christopher Wood Secretary · appointed 2001 · resigned 2009
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2018
- Peter Johnson Director · appointed 1998 · resigned 2010
- Maureen Constantine Director · appointed 1998 · resigned 2004
- Paul Jonathan Drake Secretary · appointed 1998 · resigned 2001
- Jonathan Charles Soar Director · appointed 1995 · resigned 2005
- Michael Donald Gresham Stokes Director · appointed 1995 · resigned 1998
- Andrew Roger Dixey Director · appointed 1993 · resigned 1993
- Mueller, Rainer Manfred, Dr Director · appointed 1993 · resigned 1998
- Peter William Herbert North Director · resigned 1998
- Trevor Courtnay Bonner Director · resigned 1998
- Anthony Ernest John Newton Broom Director · resigned 1993
- Terence Martin Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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