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Company · Birmingham

GKN Driveline UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GKN Driveline UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. John David Nicholson 2022-2026 Director View profile
  2. Emma Jayne Hayward 2022-2026 Director View profile
  3. John Webb 2020-2022 Director View profile
  4. Roberto Fioroni 2019-2026 Director View profile
  5. Liam David Butterworth 2019-2022 Director View profile
  6. Mark Jeremy Gabriel 2019-2022 Director View profile
  7. Thierry Minel 2019-2022 Director View profile
  8. Robertus Hernicus Charles Maria Luijten 2019-2020 Director View profile
  9. John Andrew Hickman 2019-2019 Director View profile
  10. Daniel Martinez 2018-2018 Director View profile
  11. Thomas Giese 2018-2019 Director View profile
  12. Matthew John Richards 2018-2023 Director View profile
  13. Richard Leigh Carter 2018-2018 Director View profile
  14. Diego Laurent 2018-2018 Director View profile
  15. Richard Paul Gough 2017-2019 Director View profile
  16. Mohammed Zameer 2017-2019 Director View profile
  17. Monique Patrica Carter 2017-2018 Director View profile
  18. Simon Nicholas Meadows 2017-2018 Director View profile
  19. Philippe Emmanuel Doumeingts 2017-2018 Director View profile
  20. Philip Antony Swash 2017-2018 Director View profile
  21. James Frank Voeffray 2017-2018 Director View profile
  22. Claire Louise Bailey 2017-2019 Director View profile
  23. Alfred William Curral 2017-2017 Director View profile
  24. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  25. GKN Group Services Limited 2017-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/10/2017
Registered office
Birmingham

Ownership

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.

Group

  1. GKN Driveline UK Limited is controlled by GKN Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  2. GKN Automotive Limited is controlled by GKN Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 · source: Companies House PSC register
  3. GKN Automotive Holdings Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
  4. GKN Industries Limited is controlled by GKN Enterprise Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
  5. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  7. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 27Professional services 21Business services 3Finance 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10992330
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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