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Companies/00032262

Gkn Industries Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1890Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dowlais Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-12 · No cessation recorded

Source record 133955292
Show 2 ceased records
Melrose Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · Ceased 2023-04-12

Source record 126359134
Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-28

Source record 124477100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Lee Trevor MarshallCurrent director
Appointed 2026-05-16
+22 others
SC
Shannon Johnson CurryCurrent director
Appointed 2026-05-16
+3 others
JC
Jessica Ann CollinsCurrent director
Appointed 2026-05-16
+20 others
Show 26 historical appointments
JP
James PedderResigned director
Resigned 2023-04-20 · 1 yr · Chief Strategy Officer
HR
Helen RedfernResigned director
Resigned 2023-04-20 · 2 yrs · Chief People,Communication, Sustainabili
JN
John NicholsonResigned director
Resigned 2023-04-20 · 3 yrs · Solicitor
JM
Julie McleodResigned secretary
Resigned 2023-04-20 · 2 yrs
EH
Emma HaywardResigned director
Resigned 2023-04-20 · 3 yrs · Treasurer
GM
Geoffrey MorganResigned director
Resigned 2018-04-26 · 4 yrs · Director
MR
Matthew RichardsResigned director
Resigned 2018-04-25 · 4 yrs · Accountant
GB
Garry BarnesResigned director
Resigned 2018-04-25 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-04-19 · 5 yrs
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
AC
Alfred CurralResigned director
Resigned 2017-11-13 · Company Director
MS
Mark SclaterResigned director
Resigned 2014-06-21 · 3 yrs · Group Finance Director
AW
Adam WalkerResigned director
Resigned 2014-02-26 · 3 yrs · Finance Director
KW
Kerry WatsonResigned secretary
Resigned 2012-09-13 · 5 yrs
KP
Kerry PorrittResigned secretary
Resigned 2012-02-22
TS
Tanya StoteResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
JF
Judith FeltonResigned directorResigned secretary
Resigned 2009-05-07 · 5 yrs · Company Secretary
WS
William Seeger JrResigned director
Resigned 2008-01-30 · 6 yrs · Finance Director
NS
Nigel SteinResigned director
Resigned 2001-08-06 · 16 yrs · Chief Executive Automotive
RE
Richard EtchesResigned director
Resigned 1998-10-02 · 5 yrs · Human Resources Director
GD
Grey DenhamResigned director
Resigned 1996-05-17 · 12 yrs · Company Secretary Gkn PLC
DT
David TurnerResigned director
Resigned 1994-06-13 · 7 yrs · Finance Director Gkn PLC
BI
Brian InschResigned director
Resigned 1993-05-01 · 5 yrs · Administration Director
BW
Brian WalshResigned director
Resigned 1991-11-05 · 1 yr · Finance Director - Gan PLC
AG
Anthony GeorgeResigned director
Resigned 1991-11-05 · 4 yrs · Company Secretary - Gkn PLC

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active