GKN WHEELS LIMITED
REDDITCH GKN LAND SYSTEMS LIMITED GKN OFFHIGHWAY LIMITED GKN OFFHIGHWAY SYSTEMS LIMITED AUTO TRANSMISSIONS SALES LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00751186
Status Active
Incorporation Date 22 February 1963
Company Type Private Limited Company
Address PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Nigel Kirkham Parry as a director on 23 January 2017; Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017; Termination of appointment of Neil Michael Pragg as a director on 1 January 2017. The most likely internet sites of GKN WHEELS LIMITED are www.gknwheels.co.uk, and www.gkn-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Gkn Wheels Limited is a Private Limited Company. The company registration number is 00751186. Gkn Wheels Limited has been working since 22 February 1963. The present status of the company is Active. The registered address of Gkn Wheels Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. DAINTY, Steven Michael is a Director of the company. PARRY, Nigel Kirkham is a Director of the company. WYATT, Paul John Spear is a Director of the company. Secretary BIDMEAD, Steven Michael has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary HARROP, Stephen Michael has been resigned. Secretary HOY, William James has been resigned. Secretary PRAGG, Neil Michael has been resigned. Secretary ROBINSON, Ian has been resigned. Director BIDMEAD, Steven Michael has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CURRAL, Alfred William has been resigned. Director FELTON, Judith Mary has been resigned. Director GABRIEL, Mark Jeremy has been resigned. Director GRANGER, Christopher Paul has been resigned. Director HARROP, Stephen Michael has been resigned. Director HOY, William James has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director KNOWLES, Francis Vincent has been resigned. Director LAVERY, Gerard Francis has been resigned. Director LINDSAY, Antony Dennis has been resigned. Director MEADOWS, Simon Nicholas has been resigned. Director NORGROVE, Steven Anthony has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PRAGG, Neil Michael has been resigned. Director RICHARDSON, David James has been resigned. Director ROBINSON, Ian has been resigned. Director ROOD, David Leonard has been resigned. Director ROOKE, Andrew has been resigned. Director SCHRAHE, Stefan has been resigned. Director SPENCER, Stephen Hugh has been resigned. Director SWASH, Philip Antony has been resigned. Director VAUGHAN, Martyn Richard has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 01 December 1999
Director
DAINTY, Steven Michael
Appointed Date: 04 February 2015
50 years old
Director
PARRY, Nigel Kirkham
Appointed Date: 23 January 2017
67 years old
Director
WYATT, Paul John Spear
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
BIDMEAD, Steven Michael
Resigned: 03 February 2015
Appointed Date: 01 February 2006
Secretary
FELTON, Judith Mary
Resigned: 13 August 1999
Appointed Date: 11 February 1998
Secretary
HARROP, Stephen Michael
Resigned: 11 February 1998
Secretary
HOY, William James
Resigned: 31 January 2006
Appointed Date: 28 February 2002
Secretary
PRAGG, Neil Michael
Resigned: 01 January 2017
Appointed Date: 04 February 2015
Secretary
ROBINSON, Ian
Resigned: 28 February 2002
Appointed Date: 13 August 1999
Director
BIDMEAD, Steven Michael
Resigned: 03 February 2015
Appointed Date: 01 February 2006
70 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
BRYSON, Marcus James Stirling
Resigned: 31 December 2014
Appointed Date: 14 February 2012
71 years old
Director
CURRAL, Alfred William
Resigned: 31 October 2000
Appointed Date: 13 August 1999
65 years old
Director
FELTON, Judith Mary
Resigned: 13 August 1999
Appointed Date: 11 February 1998
71 years old
Director
GABRIEL, Mark Jeremy
Resigned: 31 December 2000
Appointed Date: 13 August 1999
59 years old
Director
GRANGER, Christopher Paul
Resigned: 28 November 2014
Appointed Date: 12 April 2010
58 years old
Director
HARROP, Stephen Michael
Resigned: 12 February 1998
73 years old
Director
HOY, William James
Resigned: 31 January 2006
Appointed Date: 28 February 2002
56 years old
Director
JOHNSTONE, Mark Robin
Resigned: 10 March 2008
Appointed Date: 01 February 2006
57 years old
Director
KNOWLES, Francis Vincent
Resigned: 12 April 2010
Appointed Date: 10 March 2008
57 years old
Director
LAVERY, Gerard Francis
Resigned: 13 January 2014
Appointed Date: 29 March 2011
60 years old
Director
LINDSAY, Antony Dennis
Resigned: 16 February 2007
Appointed Date: 01 October 2000
73 years old
Director
MEADOWS, Simon Nicholas
Resigned: 01 August 2016
Appointed Date: 07 December 2011
53 years old
Director
NORGROVE, Steven Anthony
Resigned: 03 February 2015
Appointed Date: 07 December 2011
65 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 13 August 1999
Appointed Date: 11 February 1998
75 years old
Director
PRAGG, Neil Michael
Resigned: 01 January 2017
Appointed Date: 04 February 2015
55 years old
Director
RICHARDSON, David James
Resigned: 28 February 2002
Appointed Date: 13 August 1999
78 years old
Director
ROBINSON, Ian
Resigned: 28 February 2002
Appointed Date: 13 August 1999
61 years old
Director
ROOD, David Leonard
Resigned: 13 August 1999
Appointed Date: 11 February 1998
76 years old
Director
ROOKE, Andrew
Resigned: 28 February 2002
Appointed Date: 31 October 2000
68 years old
Director
SCHRAHE, Stefan
Resigned: 01 January 2017
Appointed Date: 09 September 2014
51 years old
Director
SPENCER, Stephen Hugh
Resigned: 08 September 2014
Appointed Date: 07 December 2011
69 years old
Director
SWASH, Philip Antony
Resigned: 25 September 2015
Appointed Date: 14 January 2014
62 years old
Director
VAUGHAN, Martyn Richard
Resigned: 13 March 2008
Appointed Date: 28 February 2002
70 years old
Director
WOOD, Thomas
Resigned: 12 February 1998
Appointed Date: 01 May 1993
84 years old

Persons With Significant Control

Gkn Sankey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN WHEELS LIMITED Events

23 Jan 2017
Appointment of Mr Nigel Kirkham Parry as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017
16 Jan 2017
Termination of appointment of Neil Michael Pragg as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Stefan Schrahe as a director on 1 January 2017
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
...
... and 155 more events
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 27/10/87; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 30/09/86; full list of members
22 Feb 1963
Incorporation

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