GKN Driveline Service Limited
Company 00649576 Active
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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.
2 directors on the board
- Andrew Nicholas Henstock Director · appointed 2007
- Stephen John Goodall Director · appointed 2022
11.2y median 11.2y
average tenure
18.9y
longest tenure
Directors past 6 years
- Andrew Nicholas Henstock Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Andrew Nicholas Henstock Director · appointed 2007
- Stephen John Goodall Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
Company details
| Number | 00649576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1960 |
| Address | UNIT 5 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, B76 9DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ball Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Stephen John Goodall Director · appointed 2022
- Andrew Nicholas Henstock Director · appointed 2007
Show 25 former officers
- Adam David John Ramsay Director · appointed 2024 · resigned 2026
- Dominik Sebastian Goerts Director · appointed 2022 · resigned 2024
- Daniel Martinez Director · appointed 2018 · resigned 2022
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Neil Michael Pragg Director · appointed 2016 · resigned 2017
- Simon Nicholas Meadows Director · appointed 2014 · resigned 2016
- Stefan Schrahe Director · appointed 2014 · resigned 2017
- Christopher Paul Granger Director · appointed 2011 · resigned 2014
- Stephen Hugh Spencer Director · appointed 2011 · resigned 2014
- Gerard Francis Lavery Director · appointed 2011 · resigned 2014
- Simon Jonathan Taylor Director · appointed 2011 · resigned 2019
- Wolfgang Lemser Director · appointed 2008 · resigned 2018
- Robert Henry Saunders Director · appointed 2004 · resigned 2011
- Keith Charles Lister Director · appointed 2004 · resigned 2006
- GKN Group Services Limited Corporate-secretary · appointed 2004 · resigned 2019
- Nancy Ann Gold Secretary · appointed 2004 · resigned 2007
- Rolf Ludwig Osterried Director · appointed 2001 · resigned 2003
- Leonard Hugh Mico Director · appointed 1999 · resigned 2008
- Michael Donald Gresham Stokes Director · appointed 1998 · resigned 2001
- Wilfrid During Director · resigned 1998
- Derek Simkins Director · resigned 2004
- Manfred Arntz Director · resigned 1999
- Michael Gary Cook Secretary · resigned 2004
- Andrew Hamilton Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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