GKN Driveline UK Limited
Company 10992330 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
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Left in the last 12 months
- Roberto Fioroni Director · appointed 2019 · resigned 2026
- John David Nicholson Director · appointed 2022 · resigned 2026
- Emma Jayne Hayward Director · appointed 2022 · 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 3 shared directors
- GKN Driveline Birmingham Limited 3 shared directors
- GKN UK Investments Limited 3 shared directors
- GKN Sheepbridge Stokes Limited 3 shared directors
- Dowlais Industries Limited 3 shared directors
- GKN Sheepbridge Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10992330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2017 |
| 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 (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 2017-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN Cylinder Liners UK Limited ceased 2020-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17
Officers (28)
- Jessica Ann Collins Director · appointed 2026
- Lee Trevor Marshall Director · appointed 2026
- Brian Douglas Simpson Director · appointed 2026
Show 25 former officers
- John David Nicholson Director · appointed 2022 · resigned 2026
- Emma Jayne Hayward Director · appointed 2022 · 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
- John Andrew Hickman Director · appointed 2019 · resigned 2019
- Daniel Martinez Director · appointed 2018 · resigned 2018
- Thomas Giese Director · appointed 2018 · resigned 2019
- Matthew John Richards Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Richard Leigh Carter Director · appointed 2018 · resigned 2018
- Diego Laurent Director · appointed 2018 · resigned 2018
- Richard Paul Gough Director · appointed 2017 · resigned 2019
- Mohammed Zameer Director · appointed 2017 · resigned 2019
- Monique Patrica Carter Director · appointed 2017 · resigned 2018
- Simon Nicholas Meadows Director · appointed 2017 · resigned 2018
- Philippe Emmanuel Doumeingts Director · appointed 2017 · resigned 2018
- Philip Antony Swash Director · appointed 2017 · resigned 2018
- James Frank Voeffray Director · appointed 2017 · resigned 2018
- Claire Louise Bailey Director · appointed 2017 · resigned 2019
- Alfred William Curral Director · appointed 2017 · resigned 2017
- GKN Group Services Limited Corporate-secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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