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Companies/00056211

Gkn Freight Services Limited

Other transportation support activities · Birmingham

ActiveUnited KingdomIncorporated 1898Private 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 Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-15 · No cessation recorded

Source record 158888536
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 2021-10-15

Source record 156613074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
GH
George HyndsCurrent director
Appointed 2025-06-16 · 1 yr · Director
+1 other
CP
Christopher PayneCurrent director
Appointed 2023-10-19 · 2 yrs · Global Logistics Director
Show 36 historical appointments
JM
Julie McleodResigned secretary
Resigned 2023-04-20 · 2 yrs
DR
Dawn RasmussenResigned director
Resigned 2021-05-20 · 2 yrs · Operations Director
TR
Thomas RileyResigned director
Resigned 2020-09-07 · Company Director
GN
Gary NagleResigned director
Resigned 2020-09-07 · 4 yrs · Company Director
RJ
Richard JessonResigned director
Resigned 2019-08-19 · Vp Supply Chain
SO
Sheener OoiResigned director
Resigned 2019-03-15 · 1 yr · Finance Director
SA
Steve AnsellResigned director
Resigned 2018-11-28 · Vp Operations Europe & Asia
MR
Matthew RichardsResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
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
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
AB
Andrew BullerResigned director
Resigned 2016-01-01 · 3 yrs · Finance Director
RD
Russell DaviesResigned director
Resigned 2015-03-01 · 4 yrs · Managing Director, Gkn Freight Services
MA
Mansoor AnwarResigned director
Resigned 2013-10-04 · Managing Director
AU
Andrew UttleyResigned secretary
Resigned 2013-02-12 · 2 yrs
AU
Andrew UttleyResigned director
Resigned 2013-02-12 · 2 yrs · None
MP
Mark PycroftResigned director
Resigned 2011-10-20 · 1 yr · Commercial Director
JG
John GillamResigned director
Resigned 2011-03-31 · 2 yrs · Managing Director
AP
Agata Peszko KenigerResigned director
Resigned 2009-08-03 · 6 yrs · Human Resources Director
AC
Arthur ConnellyResigned director
Resigned 2002-11-25 · 6 yrs · Operational Systems Director
LO
Leslie OwenResigned director
Resigned 2000-08-29 · 2 yrs · Purchasing Director
MS
Mark ShaddickResigned directorResigned secretary
Resigned 2000-07-01 · 12 yrs · Finance Director
DM
Dennis MorrisResigned secretaryResigned director
Resigned 2000-03-31 · General Manager
CorpGkn Group Services LtdResigned secretary
Resigned 1999-06-04 · 19 yrs
JP
Jose Puga PereiraResigned director
Resigned 1998-05-01 · 4 yrs · Director Of Group Procurement
SS
Stephen SmithResigned director
Resigned 1996-07-01 · 16 yrs · Director
RH
Richard HoneResigned directorResigned secretary
Resigned 1996-07-01 · 3 yrs · Accountant
PN
Peter NorthResigned director
Resigned 1995-01-01 · 3 yrs · Business Executive
AD
Andrew DixeyResigned director
Resigned 1993-02-15 · 1 yr · Director Of Purchasing
PB
Patrick ByrneResigned director
Resigned 1991-10-02 · 13 yrs · Director Of Operations
AB
Anthony BroomResigned director
Resigned 1991-10-02 · 1 yr · Co Director
JR
John RigbyResigned secretary
Resigned 1991-10-02 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active