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Companies/00034104

Gkn Automotive Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1891Private 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 · 1 ceased
Gkn Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-18 · No cessation recorded

Source record 122389130
Show 1 ceased record
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 2019-09-18

Source record 121232257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
LM
Lee Trevor MarshallCurrent director
Appointed 2026-05-14
+22 others
TL
Thomas L'HostisCurrent director
Appointed 2026-05-14
+1 other
BS
Brian Douglas SimpsonCurrent director
Appointed 2026-05-14
+17 others
Show 63 historical appointments
AR
Adam RamsayResigned director
Resigned 2024-03-27 · 2 yrs · Solicitor
JM
Julie McleodResigned secretary
Resigned 2023-04-20 · 2 yrs
JN
John NicholsonResigned director
Resigned 2022-10-31 · 3 yrs · Solicitor
CW
Clare WyattResigned director
Resigned 2021-12-31 · 4 yrs · Chief Communications Officer
JW
John WebbResigned director
Resigned 2020-02-26 · 2 yrs · Chief Hr Officer
RL
Robertus LuijtenResigned director
Resigned 2019-07-29 · Chief Hr Officer, Gkn Automotive
LB
Liam ButterworthResigned director
Resigned 2019-07-29 · 3 yrs · Ceo
TM
Thierry MinelResigned director
Resigned 2019-07-29 · 3 yrs · Director
MG
Mark GabrielResigned director
Resigned 2019-07-29 · 3 yrs · Chief Commercial Officer
RF
Roberto FioroniResigned director
Resigned 2019-07-29 · 6 yrs · Chief Financial Officer
JH
John HickmanResigned director
Resigned 2019-02-08 · Vp Finance
TG
Thomas GieseResigned director
Resigned 2018-09-28 · Finance Director
SM
Simon MeadowsResigned director
Resigned 2018-09-04 · Director
RG
Richard GoughResigned director
Resigned 2018-09-04 · Director
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
GM
Geoffrey MorganResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
RC
Richard CarterResigned director
Resigned 2018-03-12 · Company Director
DL
Diego LaurentResigned director
Resigned 2018-01-01 · Finance Director
RK
Ramon KuczeraResigned director
Resigned 2017-11-27 · 1 yr · Company Director
CB
Claire BaileyResigned secretary
Resigned 2016-09-09 · 1 yr
RG
Richard GoughResigned director
Resigned 2016-09-09 · 1 yr · Chartered Accountant
SM
Simon MeadowsResigned director
Resigned 2016-09-09 · 1 yr · Vp Finance
CB
Claire BaileyResigned director
Resigned 2016-09-09 · 2 yrs · Chartered Accountant
AH
Andrew HarveyResigned director
Resigned 2016-04-26 · Hr Director
PS
Philip SwashResigned director
Resigned 2015-09-25 · 2 yrs · Chief Executive, Gkn Driveline
JH
John HickmanResigned secretary
Resigned 2015-06-11 · 1 yr
JH
John HickmanResigned director
Resigned 2015-06-11 · 1 yr · Chartered Accountant
WM
Wolfram MessnerResigned director
Resigned 2014-10-04 · 1 yr · Vice President Finance & IT
MC
Monique Patrica CarterResigned director
Resigned 2014-06-26 · 1 yr · Senior Vice President - Human Resources
SM
Simon MeadowsResigned secretary
Resigned 2013-06-07 · 2 yrs
SM
Steven MarkevichResigned director
Resigned 2013-03-01 · President, Gkn Sinter Metals
RC
Ryan CallaghanResigned director
Resigned 2013-03-01 · 1 yr · Accountant
AR
Andrew Reynolds SmithResigned director
Resigned 2011-12-01 · 3 yrs · Divisional Chief Executive
MZ
Mohammed ZameerResigned director
Resigned 2011-12-01 · 5 yrs · Vp Global Manufacturing Engineering
AC
Alfred CurralResigned director
Resigned 2011-12-01 · 6 yrs · Director, Finance & Controlling Is/IT
MF
Michael FairbrotherResigned directorResigned secretary
Resigned 2011-12-01 · 2 yrs · Divisional Controller, Gkn Driveline
AM
Andrew MossResigned director
Resigned 2010-01-27 · 3 yrs · Hr Director
PO
Peter OberparleiterResigned director
Resigned 2009-10-07 · 3 yrs · Finance Director
NS
Nigel SteinResigned director
Resigned 2009-07-07 · 3 yrs · Chief Executive Automotive
GW
Graeme WalfordResigned director
Resigned 2009-05-26 · Company Director
AC
Arthur ConnellyResigned director
Resigned 2005-01-14 · 4 yrs · Ceo Gkn Driveline Driveshafts
CW
Christopher WoodResigned secretary
Resigned 2001-03-01 · 7 yrs · Accountant
CorpGkn Group Services LtdResigned secretary
Resigned 1999-04-28 · 19 yrs
MC
Maureen ConstantineResigned director
Resigned 1998-05-11 · 6 yrs · Human Resources
PJ
Peter JohnsonResigned director
Resigned 1998-05-11 · 11 yrs · Information Systems
PD
Paul DrakeResigned secretary
Resigned 1998-05-11 · 2 yrs
JS
Jonathan SoarResigned directorResigned secretary
Resigned 1998-05-11 · 7 yrs · Divisional Controller
MS
Michael StokesResigned director
Resigned 1995-07-17 · 2 yrs · Joint Ventures Director
RM
Rainer MuellerResigned director
Resigned 1993-05-01 · 5 yrs · Finance
AD
Andrew DixeyResigned director
Resigned 1993-05-01 · Director Purchasing
TM
Terence MartinResigned secretary
Resigned 1991-09-22 · 4 yrs
AB
Anthony BroomResigned director
Resigned 1991-09-22 · 1 yr · Director-Finance
PN
Peter NorthResigned director
Resigned 1991-09-22 · 6 yrs · Director-Human Resources
TB
Trevor BonnerResigned director
Resigned 1991-09-22 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active