GKN Powder Metallurgy Holdings Limited

Company 00347378 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	00347378
Status	Active
Type	Private Limited Company
Incorporated	16/12/1938
Address	RHODIUM BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, B90 8AS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Dowlais Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gkn Enterprise Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Melrose Industries Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Harte, Gareth Valentine Director · appointed 2022
Callaghan, Ryan James Secretary · appointed 2016
Wood, Richard William Former Director · appointed 2021 · resigned 2023
Eichholz, Peter Johannes Christoph Former Director · appointed 2021 · resigned 2024
Richards, Matthew John Former Director · appointed 2018 · resigned 2023
Crawford, Jonathon Colin Fyfe Former Secretary · appointed 2018 · resigned 2023
Laurent, Diego Former Director · appointed 2018 · resigned 2024
GKN Group Services Limited Former Corporate-secretary · appointed 2017 · resigned 2019
Clarke, Katie Former Secretary · appointed 2013 · resigned 2016
Oberparleiter, Peter, Dr Former Director · appointed 2013 · resigned 2022
Markevich, Steven Ray Former Director · appointed 2012 · resigned 2013
Gough, Richard Paul Former Secretary · appointed 2012 · resigned 2013
Parr, Craig Former Director · appointed 2009 · resigned 2013
Granger, Christopher Paul Former Director · appointed 2008 · resigned 2012
Wood, Richard William Former Secretary · appointed 2008 · resigned 2012
Smith, Andrew Reynolds Former Director · appointed 2006 · resigned 2015
Clowes, Richard John Former Director · appointed 2002 · resigned 2006
DE LA Poer Beresford, Marcus Former Director · appointed 2001 · resigned 2002
Stein, Nigel Macrae Former Director · appointed 1998 · resigned 2008
Ghasemi, Seifollah Former Director · appointed 1998 · resigned 2001
Chow, Chung Kong, Sir Former Director · appointed 1997 · resigned 2001
Carreras, Joseph Former Director · appointed 1997 · resigned 1998
Kestner, Michael Thomas Former Secretary · appointed 1997 · resigned 1998
Turner, David John Former Director · appointed 1997 · resigned 2001
Bonner, Trevor Courtnay Former Director · appointed 1997 · resigned 1999
Comfort, William Former Director · appointed 1997 · resigned 2001
Rood, David Leonard Former Director · appointed 1996 · resigned 1997
Felton, Judith Mary Former Secretary · appointed 1996 · resigned 2008
Ogilvie Smals, Rufus Alexander Former Secretary · appointed 1996 · resigned 1998
Hughes, John Hardeman Former Director · appointed 1993 · resigned 1996
Walsh, Brian Augustine Former Director · resigned 1993
George, Anthony Frank Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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