GKN HOLDINGS LIMITED

Company summary

Company number: 00066549
Status: ACTIVE
Incorporated / age: 9 July 1900126 years
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Nature of business
Activities of head offices
Previous company names
GKN HOLDINGS PLC
GKN PUBLIC LIMITED COMPANY
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Sarah Anne ACTIVE	Director	07 Mar 2024		United Kingdom	February 1979	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FERNANDEZ, Warren ACTIVE	Director	31 May 2023		England	December 1986	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GOUGH, Richard Paul ACTIVE	Director	07 Mar 2024		United Kingdom	November 1976	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
PAYNE, Michael ACTIVE	Director	07 Mar 2024		United Kingdom	July 1980	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	19 Apr 2018	31 May 2023			11th Floor, The Colmore Building,, Colmore Circus Queensway, Birmingham, B4 6AT, England
DENHAM, Grey RESIGNED	Secretary	18 May 1996	26 Sep 2001			Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
FELTON, Judith Mary RESIGNED	Secretary	26 Sep 2001	07 May 2009			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
GEORGE, Anthony Frank RESIGNED	Secretary		17 May 1996			39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	22 Feb 2012	13 Sep 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
STOTE, Tanya RESIGNED	Secretary	07 May 2009	22 Feb 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WATSON, Kerry Anne RESIGNED	Secretary	13 Sep 2012	24 Apr 2018			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
BARNES, Garry Elliot, Mr. RESIGNED	Director	07 Aug 2018	07 Mar 2024	England	August 1970	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BERESFORD, Marcus De La Poer RESIGNED	Director	01 Aug 1992	31 Dec 2002		May 1942	32 Thorne Street, Barnes, London, SW13 0PR
BONNER, Trevor Courtnay RESIGNED	Director		31 Dec 1998	United Kingdom	August 1943	Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
BROWN, Roy Drysdale RESIGNED	Director	01 Jan 1996	05 Oct 2001		December 1946	Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
CAZALET, Peter Grenville, Sir RESIGNED	Director		31 Dec 1996	United Kingdom	February 1929	15 Thames Walk, Hester Road, London, SW11 3BG
CHOW, Chung Kong, Sir RESIGNED	Director	01 Jul 1996	06 Aug 2001		September 1950	Flat 10, 20 Lowndes Square, London, SW1X 9HD
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	19 Apr 2018	31 May 2023	United Kingdom	April 1973	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
CURRAL, Alfred William RESIGNED	Director	13 Nov 2017	30 Apr 2018	United Kingdom	June 1960	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
DALY, Alexander RESIGNED	Director		31 Dec 1994	United Kingdom	March 1936	Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
DAVIES, Howard John, Sir RESIGNED	Director		31 Aug 1995	England	February 1951	3 Brackenbury Gardens, London, W6 0BP
DENHAM, Grey RESIGNED	Director	05 Oct 2001	07 May 2009	England	February 1949	Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
ETCHES, Richard Williamson RESIGNED	Director	01 Oct 1997	30 Jun 2004		September 1945	21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
FELTON, Judith Mary RESIGNED	Director	07 May 2009	20 Jun 2014	England	June 1954	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
GHASEMI, Seifollah RESIGNED	Director	19 Jan 2001	05 Oct 2001		September 1944	10 Pheasant Run, Gladstone, New Jersey, NJ 07934, America
GRIFFITHS, Ian Roy RESIGNED	Director	19 Jan 2001	05 Oct 2001		October 1950	Austrasse 21, 53179 Bonn, Germany
HOGG, Sarah Elizabeth Mary, Baroness RESIGNED	Director	04 Nov 1996	05 Oct 2001	United Kingdom	May 1946	Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
INSCH, Brian Douglas RESIGNED	Director		30 Sep 1998		February 1942	Egdon House, Egdon, Worcestershire, WR7 4QP
JESSOP, Robert John Brooke RESIGNED	Director		31 Dec 1992		August 1938	Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
JONES, Alan Wingate RESIGNED	Director	01 May 1994	31 Mar 1995		October 1939	Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB
KALYANDJIAN, Sarkis RESIGNED	Director	01 Aug 1997	31 Dec 2000		May 1939	Im Rech 3, Vollmersbach, 55758, Germany
LEES, David Bryan, Sir RESIGNED	Director		05 Oct 2001	United Kingdom	November 1936	Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
MORGAN, Geoffrey Damien RESIGNED	Director	25 Apr 2018	07 Mar 2024	England	October 1974	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
MURMANN, Klaus Herman, Doctor RESIGNED	Director	01 May 1995	05 Oct 2001		January 1932	Bismarckallee 24, 24105 Kiel, Germany
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director		31 Dec 2000	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
PARKER, Thomas John, Sir RESIGNED	Director	01 Apr 1993	05 Oct 2001	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PECKHAM, Simon Antony RESIGNED	Director	19 Apr 2018	08 Oct 2018	United Kingdom	August 1962	Leconfield House, Curzon Street, London, W1J 5JA, England
RICHARDS, Matthew John RESIGNED	Director	25 Apr 2018	07 Mar 2024	United Kingdom	January 1975	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
SCLATER, Mark Josceline RESIGNED	Director	21 Jun 2014	19 Apr 2018	United Kingdom	November 1972	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
SEEGER JR, William Claire RESIGNED	Director	30 Jan 2008	25 Feb 2014	United Kingdom	October 1951	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
SEIPP, Walter, Dr RESIGNED	Director		31 Dec 1994		December 1925	Reichenbachweg 21, W-6240, 61462 Konigstein, Germany
SMITH, Kevin, Sir RESIGNED	Director	01 Jan 2003	31 Dec 2011	United Kingdom	May 1954	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
SMITH, Kevin RESIGNED	Director	22 Nov 1999	05 Oct 2001		May 1954	Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
STEIN, Nigel Macrae RESIGNED	Director	05 Oct 2001	14 Mar 2018	England	October 1955	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
TURNER, David John RESIGNED	Director	29 Nov 1993	06 Aug 2001		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR
WALKER, Adam Christopher RESIGNED	Director	26 Feb 2014	10 Nov 2017	England	September 1967	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WALSH, Brian Augustine RESIGNED	Director		30 Apr 1993		May 1944	Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
WILLIAMS, Peter Michael, Sir RESIGNED	Director	01 Jun 2001	05 Oct 2001	United Kingdom	March 1945	41 Plater Drive, Oxford, Oxfordshire, OX2 6QU
WRIGHT, David John RESIGNED	Director	01 Apr 1995	31 Dec 2000		March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

ANDERSON, Sarah Anne ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FERNANDEZ, Warren ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: December 1986
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

GOUGH, Richard Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

PAYNE, Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 19 Apr 2018
Resigned on: 31 May 2023
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway, Birmingham, B4 6AT, England

DENHAM, Grey RESIGNED
Role: Secretary
Appointed on: 18 May 1996
Resigned on: 26 Sep 2001
Address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 07 May 2009
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

GEORGE, Anthony Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1996
Address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 13 Sep 2012
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 22 Feb 2012
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WATSON, Kerry Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2012
Resigned on: 24 Apr 2018
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

BERESFORD, Marcus De La Poer RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Dec 2002
Date of birth: May 1942
Address: 32 Thorne Street, Barnes, London, SW13 0PR

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR

BROWN, Roy Drysdale RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Oct 2001
Date of birth: December 1946
Address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

CAZALET, Peter Grenville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1929
Address: 15 Thames Walk, Hester Road, London, SW11 3BG

CHOW, Chung Kong, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 Aug 2001
Date of birth: September 1950
Address: Flat 10, 20 Lowndes Square, London, SW1X 9HD

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

CURRAL, Alfred William RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

DALY, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: February 1951
Address: 3 Brackenbury Gardens, London, W6 0BP

DENHAM, Grey RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: February 1949
Address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

ETCHES, Richard Williamson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2004
Date of birth: September 1945
Address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: June 1954
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

GHASEMI, Seifollah RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 05 Oct 2001
Date of birth: September 1944
Address: 10 Pheasant Run, Gladstone, New Jersey, NJ 07934, America

GRIFFITHS, Ian Roy RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 05 Oct 2001
Date of birth: October 1950
Address: Austrasse 21, 53179 Bonn, Germany

HOGG, Sarah Elizabeth Mary, Baroness RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD

INSCH, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: February 1942
Address: Egdon House, Egdon, Worcestershire, WR7 4QP

JESSOP, Robert John Brooke RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1938
Address: Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB

KALYANDJIAN, Sarkis RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2000
Date of birth: May 1939
Address: Im Rech 3, Vollmersbach, 55758, Germany

LEES, David Bryan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

MURMANN, Klaus Herman, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 05 Oct 2001
Date of birth: January 1932
Address: Bismarckallee 24, 24105 Kiel, Germany

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 Oct 2001
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 08 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Leconfield House, Curzon Street, London, W1J 5JA, England

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

SCLATER, Mark Josceline RESIGNED
Role: Director
Appointed on: 21 Jun 2014
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

SEEGER JR, William Claire RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

SEIPP, Walter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1925
Address: Reichenbachweg 21, W-6240, 61462 Konigstein, Germany

SMITH, Kevin, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 05 Oct 2001
Date of birth: May 1954
Address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

STEIN, Nigel Macrae RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: October 1955
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

TURNER, David John RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 06 Aug 2001
Date of birth: February 1945
Address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: September 1967
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WALSH, Brian Augustine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1944
Address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

WILLIAMS, Peter Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 2000
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

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