GKN HOLDINGS PLC
REDDITCH GKN PUBLIC LIMITED COMPANY

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00066549
Status Active
Incorporation Date 9 July 1900
Company Type Public Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 362,316,199 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GKN HOLDINGS PLC are www.gknholdings.co.uk, and www.gkn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and three months. Gkn Holdings Plc is a Public Limited Company. The company registration number is 00066549. Gkn Holdings Plc has been working since 09 July 1900. The present status of the company is Active. The registered address of Gkn Holdings Plc is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . WATSON, Kerry Anne is a Secretary of the company. SCLATER, Mark Josceline is a Director of the company. STEIN, Nigel Macrae is a Director of the company. WALKER, Adam Christopher is a Director of the company. Secretary DENHAM, Grey has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary GEORGE, Anthony Frank has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary STOTE, Tanya has been resigned. Director BERESFORD, Marcus De La Poer has been resigned. Director BONNER, Trevor Courtnay has been resigned. Director BROWN, Roy Drysdale has been resigned. Director CAZALET, Peter Grenville, Sir has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director DALY, Alexander has been resigned. Director DAVIES, Howard John, Sir has been resigned. Director DENHAM, Grey has been resigned. Director ETCHES, Richard Williamson has been resigned. Director FELTON, Judith Mary has been resigned. Director GHASEMI, Seifollah has been resigned. Director GRIFFITHS, Ian Roy has been resigned. Director HOGG, Sarah Elizabeth Mary, Baroness has been resigned. Director INSCH, Brian Douglas has been resigned. Director JESSOP, Robert John Brooke has been resigned. Director JONES, Alan Wingate has been resigned. Director KALYANDJIAN, Sarkis has been resigned. Director LEES, David Bryan, Sir has been resigned. Director MURMANN, Klaus Herman, Doctor has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director SEEGER JR, William Claire has been resigned. Director SEIPP, Walter, Dr has been resigned. Director SMITH, Kevin, Sir has been resigned. Director SMITH, Kevin has been resigned. Director TURNER, David John has been resigned. Director WALSH, Brian Augustine has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Kerry Anne
Appointed Date: 13 September 2012
Director
SCLATER, Mark Josceline
Appointed Date: 21 June 2014
52 years old
Director
STEIN, Nigel Macrae
Appointed Date: 05 October 2001
69 years old
Director
WALKER, Adam Christopher
Appointed Date: 26 February 2014
58 years old

Resigned Directors

Secretary
DENHAM, Grey
Resigned: 26 September 2001
Appointed Date: 18 May 1996
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 26 September 2001
Secretary
GEORGE, Anthony Frank
Resigned: 17 May 1996
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
BERESFORD, Marcus De La Poer
Resigned: 31 December 2002
Appointed Date: 01 August 1992
83 years old
Director
BONNER, Trevor Courtnay
Resigned: 31 December 1998
82 years old
Director
BROWN, Roy Drysdale
Resigned: 05 October 2001
Appointed Date: 01 January 1996
78 years old
Director
CAZALET, Peter Grenville, Sir
Resigned: 31 December 1996
96 years old
Director
CHOW, Chung Kong, Sir
Resigned: 06 August 2001
Appointed Date: 01 July 1996
75 years old
Director
DALY, Alexander
Resigned: 31 December 1994
89 years old
Director
DAVIES, Howard John, Sir
Resigned: 31 August 1995
74 years old
Director
DENHAM, Grey
Resigned: 07 May 2009
Appointed Date: 05 October 2001
76 years old
Director
ETCHES, Richard Williamson
Resigned: 30 June 2004
Appointed Date: 01 October 1997
80 years old
Director
FELTON, Judith Mary
Resigned: 20 June 2014
Appointed Date: 07 May 2009
71 years old
Director
GHASEMI, Seifollah
Resigned: 05 October 2001
Appointed Date: 19 January 2001
81 years old
Director
GRIFFITHS, Ian Roy
Resigned: 05 October 2001
Appointed Date: 19 January 2001
74 years old
Director
HOGG, Sarah Elizabeth Mary, Baroness
Resigned: 05 October 2001
Appointed Date: 04 November 1996
79 years old
Director
INSCH, Brian Douglas
Resigned: 30 September 1998
83 years old
Director
JESSOP, Robert John Brooke
Resigned: 31 December 1992
87 years old
Director
JONES, Alan Wingate
Resigned: 31 March 1995
Appointed Date: 01 May 1994
85 years old
Director
KALYANDJIAN, Sarkis
Resigned: 31 December 2000
Appointed Date: 01 August 1997
86 years old
Director
LEES, David Bryan, Sir
Resigned: 05 October 2001
88 years old
Director
MURMANN, Klaus Herman, Doctor
Resigned: 05 October 2001
Appointed Date: 01 May 1995
93 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 31 December 2000
93 years old
Director
PARKER, Thomas John, Sir
Resigned: 05 October 2001
Appointed Date: 01 April 1993
83 years old
Director
SEEGER JR, William Claire
Resigned: 25 February 2014
Appointed Date: 30 January 2008
73 years old
Director
SEIPP, Walter, Dr
Resigned: 31 December 1994
99 years old
Director
SMITH, Kevin, Sir
Resigned: 31 December 2011
Appointed Date: 01 January 2003
71 years old
Director
SMITH, Kevin
Resigned: 05 October 2001
Appointed Date: 22 November 1999
71 years old
Director
TURNER, David John
Resigned: 06 August 2001
Appointed Date: 29 November 1993
80 years old
Director
WALSH, Brian Augustine
Resigned: 30 April 1993
81 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 05 October 2001
Appointed Date: 01 June 2001
80 years old
Director
WRIGHT, David John
Resigned: 31 December 2000
Appointed Date: 01 April 1995
85 years old

GKN HOLDINGS PLC Events

22 Jun 2016
Auditor's resignation
11 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 362,316,199
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Mark Josceline Sclater on 6 May 2016
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 240 more events
29 Jun 2000
Ad 24/05/00--------- £ si [email protected]
29 Jun 2000
Ad 26/05/00--------- £ si [email protected]=9000 £ ic 374408773/374417773
29 Jun 2000
Ad 30/05/00--------- £ si [email protected]=18000 £ ic 374390773/374408773
21 Jun 2000
Return made up to 24/05/00; bulk list available separately
19 Jun 2000
Ad 30/05/00--------- £ si [email protected]= 84297297 £ ic 290093476/374390773

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