GKN DRIVELINE BIRMINGHAM LIMITED

Company summary

Company number: 00121799
Status: ACTIVE
Incorporated / age: 4 May 1912114 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:01 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
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
GKN HARDY SPICER LIMITED
HARDY SPICER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Jessica Ann ACTIVE	Director	14 May 2026		England	November 1985	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
MARSHALL, Lee Trevor ACTIVE	Director	14 May 2026		England	January 1988	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
SIMPSON, Brian Douglas ACTIVE	Director	14 May 2026		United States	February 1974	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
BRINDLEY, Ian Michael RESIGNED	Secretary	09 Sep 2016	20 May 2019			Chester Road, Erdington, Birmingham, B24 0RB
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	04 Jul 2018	18 Dec 2020			Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
FITZSIMMONS, Julian Spencer RESIGNED	Secretary	19 Nov 2012	13 Feb 2015			Chester Road, Erdington, Birmingham, B24 0RB
HARLAND, John Robert RESIGNED	Secretary	20 May 2019	24 Jan 2020			Chester Road, Erdington, Birmingham, B24 0RB
HARROP, Stephen Michael RESIGNED	Secretary		10 Jan 2000			Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
HUTCHINGS, Paul Stephen RESIGNED	Secretary	31 Aug 2011	21 Dec 2011			Chester Road, Erdington, Birmingham, B24 0RB
HYDE, Philip John RESIGNED	Secretary	10 Jan 2000	31 Aug 2011			Ladsgrave Cottage, Coton Road Walton On Trent, Swadlincote, Derbyshire, DE12 8LW
WESTWOOD, Steven Allen RESIGNED	Secretary	25 Jun 2015	09 Sep 2016			Chester Road, Erdington, Birmingham, B24 0RB
GKN GROUP SERVICES LTD RESIGNED	Secretary	12 May 1999	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BARNES, Garry Elliot, Mr. RESIGNED	Director	04 Jul 2018	18 Dec 2020	England	August 1970	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
BIRD, Malcolm Hugh RESIGNED	Director	04 Jan 1993	15 Oct 1993	United Kingdom	February 1955	94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH
BIRD, Malcolm Hugh RESIGNED	Director		11 Oct 2007	United Kingdom	February 1955	94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH
BONNER, Trevor Courtnay RESIGNED	Director		12 Jul 1993		August 1943	14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
BRINDLEY, Ian Michael RESIGNED	Director	09 Sep 2016	20 May 2019	United Kingdom	January 1969	Chester Road, Erdington, Birmingham, B24 0RB
BROOM, Anthony Ernest John Newton RESIGNED	Director		30 Apr 1993	United Kingdom	February 1933	10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
CHANDLER, John Ernest RESIGNED	Director		12 Jul 1993		August 1949	12 Byron Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YF
COLYER, Michael Cleaver RESIGNED	Director	05 Jan 1998	18 Jun 2002		April 1945	Kewstoke, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
CONSTANTINE, Maureen RESIGNED	Director	01 Jan 1995	12 Jun 1998		July 1949	5 Lawnswood, Walmley, Sutton Coldfield, West Midlands, B76 1TW
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	04 Jul 2018	18 Dec 2020	United Kingdom	April 1973	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
CURRAL, Alfred William RESIGNED	Director	26 Mar 2010	09 Sep 2016	United Kingdom	June 1960	Chester Road, Erdington, Birmingham, B24 0RB
DICKENSON, John Ian RESIGNED	Director		11 Nov 1994		July 1955	The Croft, Victoria Street Yoxall, Burton On Trent, Staffordshire, DE13 8NG
DINNIE, John Barton RESIGNED	Director	26 Apr 1999	03 Sep 2001		November 1949	5 Cherry Close, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TG
DIXEY, Andrew Roger RESIGNED	Director	01 Sep 1993	31 Dec 1994	England	February 1950	Hill House, Bloxham, Oxon, OX15 4PH
DZIUBA, Roman, Dr RESIGNED	Director	09 Oct 2015	09 Sep 2016	Poland	August 1968	Chester Road, Erdington, Birmingham, B24 0RB
ESSEX, Richard Ian RESIGNED	Director	06 May 2002	31 Dec 2004		January 1947	Strudges Cottage, Comhampton, Stourport On Severn, Worcestershire, DY13 9ST
FAIRBROTHER, Michael RESIGNED	Director	23 Jul 2007	03 Oct 2014	England	October 1952	Chester Road, Erdington, Birmingham, B24 0RB
FITZSIMMONS, Julian Spencer RESIGNED	Director	19 Nov 2012	13 Feb 2015	United Kingdom	June 1973	Chester Road, Erdington, Birmingham, B24 0RB
FOSTER, Paul Nigel RESIGNED	Director	17 Aug 1998	31 Dec 2002		January 1959	43 College Green, Droitwich Spa, Worcestershire, WR9 8QY
GABRIEL, Mark Jeremy RESIGNED	Director	19 Sep 2007	31 Oct 2022	United Kingdom	November 1966	Chester Road, Erdington, Birmingham, B24 0RB
GATTERER, Kurt RESIGNED	Director	24 Jun 2013	09 Oct 2015	Italy	September 1965	10, Pfalznerstrasse, Pfalzen, Provinz Bozen, 39030, Italy
GELDARD-WILLIAMS, Neil Charles RESIGNED	Director	10 Nov 2014	13 Jun 2016	England	October 1962	Chester Road, Erdington, Birmingham, B24 0RB
GUBBEY, Christopher Patrick Marston RESIGNED	Director	03 Jul 1995	11 Apr 1997		May 1956	27 Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS
HANDS, Derek Donald RESIGNED	Director	01 Jul 1997	31 Dec 2002		January 1954	63 Tallington Road, Sheldon, Birmingham, West Midlands, B33 0PL
HARLAND, John Robert RESIGNED	Director	20 May 2019	24 Jan 2020	England	April 1963	Chester Road, Erdington, Birmingham, B24 0RB
HARROP, Stephen Michael RESIGNED	Director		10 Jan 2000		August 1952	Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
HAYWARD, Emma Jayne RESIGNED	Director	31 Oct 2022	14 May 2026	England	August 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
HEATH, Richard Thomas RESIGNED	Director	29 Mar 2010	08 Feb 2019	England	August 1968	Chester Road, Erdington, Birmingham, B24 0RB
HELLWEGER, Hannes RESIGNED	Director	05 Mar 2020	31 Dec 2022	Germany	January 1975	Chester Road, Erdington, Birmingham, B24 0RB
HICKMAN, John Andrew RESIGNED	Director	24 May 2018	08 Feb 2019	England	October 1978	Chester Road, Erdington, Birmingham, B24 0RB
HODGKINS, Rodney Stephen RESIGNED	Director	16 Aug 1993	31 Mar 2003		October 1945	Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG
HUTCHINGS, Paul Stephen RESIGNED	Director	26 Mar 2010	21 Dec 2011	England	August 1972	Chester Road, Erdington, Birmingham, B24 0RB
HYDE, Philip John RESIGNED	Director	10 Jan 2000	31 Aug 2011	United Kingdom	August 1953	Ladsgrave Cottage, Coton Road Walton On Trent, Swadlincote, Derbyshire, DE12 8LW
JONES, Alison Karen RESIGNED	Director	01 Apr 1998	01 Jan 2001		January 1968	Amberley, 39 Wrottesley Road, Wolverhampton, West Midlands, WV6 8SG
KALYANDJIAN, Sarkis RESIGNED	Director	04 Feb 1993	12 Jul 1993		May 1939	Im Rech 3, Vollmersbach, 55758, Germany
LYCETT, Ian Peter RESIGNED	Director	04 May 2020	31 Dec 2022	England	September 1971	Chester Road, Erdington, Birmingham, B24 0RB
MAGAL, Gamil RESIGNED	Director	08 Jun 1999	30 Apr 2000		August 1956	The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP
MCKENNA, John James RESIGNED	Director	31 Aug 2011	24 Jun 2013	United Kingdom	April 1971	Chester Road, Erdington, Birmingham, B24 0RB
MEADOWS, Simon Nicholas RESIGNED	Director	09 Sep 2016	28 Sep 2018	England	November 1972	Chester Road, Erdington, Birmingham, B24 0RB
MESSNER, Wolfram RESIGNED	Director	04 Oct 2014	09 Sep 2016	Italy	October 1972	Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy
MORGAN, Geoffrey Damien RESIGNED	Director	04 Jul 2018	18 Dec 2020	England	October 1974	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
MUELLER, Rainer Manfred, Dr RESIGNED	Director	01 May 1993	26 Mar 2003		May 1953	Donatus Strasse 13a, Pulheim, Germany, 50259
NG CHIN HENG, Wilson RESIGNED	Director	08 Feb 2019	16 Aug 2019	Japan	September 1981	Chester Road, Erdington, Birmingham, B24 0RB
NICHOLSON, John David RESIGNED	Director	31 Oct 2022	14 May 2026	England	June 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
NOCK, Adam Paul RESIGNED	Director	31 Aug 2011	29 Jun 2015	United Kingdom	May 1965	Chester Road, Erdington, Birmingham, B24 0RB
OLEARY, Anthony Joseph RESIGNED	Director		31 Dec 1994		February 1952	12 Crackley Crescent, Kenilworth, Warwickshire, CV8 2FF
OWEN, Leslie Joseph RESIGNED	Director	01 Jan 1995	28 Sep 1998		May 1951	19 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR
PEARCE, Geoffrey Steven RESIGNED	Director		04 Oct 1996		June 1952	9 Compton Close, Solihull, West Midlands, B91 1HR
POKLIC, Andrej RESIGNED	Director	09 Sep 2016	24 May 2018	Slovenia	October 1967	Chester Road, Erdington, Birmingham, B24 0RB
RICHARDS, Matthew John RESIGNED	Director	04 Jul 2018	18 Dec 2020	United Kingdom	January 1975	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
SASSE, Justin Andrew RESIGNED	Director	01 Jul 1997	23 Apr 1999		September 1967	7 Forest Road, Dorridge, Solihull, West Midlands, B93 8HA
STRACHAN, Ian Michael RESIGNED	Director	05 Mar 2020	31 Oct 2022	England	November 1980	Chester Road, Erdington, Birmingham, B24 0RB
VARNES, Duncan Alan RESIGNED	Director	26 Mar 2010	31 Aug 2011	United Kingdom	July 1964	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
WATTERS, Thomas Charles Francis RESIGNED	Director	02 Jan 1997	31 Mar 1999		February 1953	20 The Green, Castle Bromwich, Birmingham, West Midlands, B36 9AR
WESTWOOD, Steven Allen RESIGNED	Director	25 Jun 2015	03 Dec 2018	England	December 1966	Chester Road, Erdington, Birmingham, B24 0RB
WOOD, Thomas RESIGNED	Director		13 Apr 1998		February 1941	Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP

COLLINS, Jessica Ann ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: November 1985
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

MARSHALL, Lee Trevor ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: January 1988
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

SIMPSON, Brian Douglas ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United States
Date of birth: February 1974
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

BRINDLEY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 20 May 2019
Address: Chester Road, Erdington, Birmingham, B24 0RB

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 04 Jul 2018
Resigned on: 18 Dec 2020
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

FITZSIMMONS, Julian Spencer RESIGNED
Role: Secretary
Appointed on: 19 Nov 2012
Resigned on: 13 Feb 2015
Address: Chester Road, Erdington, Birmingham, B24 0RB

HARLAND, John Robert RESIGNED
Role: Secretary
Appointed on: 20 May 2019
Resigned on: 24 Jan 2020
Address: Chester Road, Erdington, Birmingham, B24 0RB

HARROP, Stephen Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2000
Address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH

HUTCHINGS, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 21 Dec 2011
Address: Chester Road, Erdington, Birmingham, B24 0RB

HYDE, Philip John RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 31 Aug 2011
Address: Ladsgrave Cottage, Coton Road Walton On Trent, Swadlincote, Derbyshire, DE12 8LW

WESTWOOD, Steven Allen RESIGNED
Role: Secretary
Appointed on: 25 Jun 2015
Resigned on: 09 Sep 2016
Address: Chester Road, Erdington, Birmingham, B24 0RB

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: August 1970
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

BIRD, Malcolm Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 15 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH

BIRD, Malcolm Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: August 1943
Address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ

BRINDLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Chester Road, Erdington, Birmingham, B24 0RB

BROOM, Anthony Ernest John Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB

CHANDLER, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: August 1949
Address: 12 Byron Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YF

COLYER, Michael Cleaver RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 18 Jun 2002
Date of birth: April 1945
Address: Kewstoke, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

CONSTANTINE, Maureen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 Jun 1998
Date of birth: July 1949
Address: 5 Lawnswood, Walmley, Sutton Coldfield, West Midlands, B76 1TW

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

CURRAL, Alfred William RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Chester Road, Erdington, Birmingham, B24 0RB

DICKENSON, John Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: July 1955
Address: The Croft, Victoria Street Yoxall, Burton On Trent, Staffordshire, DE13 8NG

DINNIE, John Barton RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 03 Sep 2001
Date of birth: November 1949
Address: 5 Cherry Close, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TG

DIXEY, Andrew Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: February 1950
Address: Hill House, Bloxham, Oxon, OX15 4PH

DZIUBA, Roman, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 09 Sep 2016
Country of Residence: Poland
Date of birth: August 1968
Address: Chester Road, Erdington, Birmingham, B24 0RB

ESSEX, Richard Ian RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 31 Dec 2004
Date of birth: January 1947
Address: Strudges Cottage, Comhampton, Stourport On Severn, Worcestershire, DY13 9ST

FAIRBROTHER, Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: October 1952
Address: Chester Road, Erdington, Birmingham, B24 0RB

FITZSIMMONS, Julian Spencer RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Chester Road, Erdington, Birmingham, B24 0RB

FOSTER, Paul Nigel RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Dec 2002
Date of birth: January 1959
Address: 43 College Green, Droitwich Spa, Worcestershire, WR9 8QY

GABRIEL, Mark Jeremy RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Chester Road, Erdington, Birmingham, B24 0RB

GATTERER, Kurt RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 09 Oct 2015
Country of Residence: Italy
Date of birth: September 1965
Address: 10, Pfalznerstrasse, Pfalzen, Provinz Bozen, 39030, Italy

GELDARD-WILLIAMS, Neil Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: October 1962
Address: Chester Road, Erdington, Birmingham, B24 0RB

GUBBEY, Christopher Patrick Marston RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 11 Apr 1997
Date of birth: May 1956
Address: 27 Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS

HANDS, Derek Donald RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2002
Date of birth: January 1954
Address: 63 Tallington Road, Sheldon, Birmingham, West Midlands, B33 0PL

HARLAND, John Robert RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Chester Road, Erdington, Birmingham, B24 0RB

HARROP, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: August 1952
Address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH

HAYWARD, Emma Jayne RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

HEATH, Richard Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: August 1968
Address: Chester Road, Erdington, Birmingham, B24 0RB

HELLWEGER, Hannes RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 31 Dec 2022
Country of Residence: Germany
Date of birth: January 1975
Address: Chester Road, Erdington, Birmingham, B24 0RB

HICKMAN, John Andrew RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: October 1978
Address: Chester Road, Erdington, Birmingham, B24 0RB

HODGKINS, Rodney Stephen RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Mar 2003
Date of birth: October 1945
Address: Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG

HUTCHINGS, Paul Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1972
Address: Chester Road, Erdington, Birmingham, B24 0RB

HYDE, Philip John RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Ladsgrave Cottage, Coton Road Walton On Trent, Swadlincote, Derbyshire, DE12 8LW

JONES, Alison Karen RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jan 2001
Date of birth: January 1968
Address: Amberley, 39 Wrottesley Road, Wolverhampton, West Midlands, WV6 8SG

KALYANDJIAN, Sarkis RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 12 Jul 1993
Date of birth: May 1939
Address: Im Rech 3, Vollmersbach, 55758, Germany

LYCETT, Ian Peter RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1971
Address: Chester Road, Erdington, Birmingham, B24 0RB

MAGAL, Gamil RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 30 Apr 2000
Date of birth: August 1956
Address: The Bank House, High Street, Napton, Rugby, Warwickshire, CV23 8LP

MCKENNA, John James RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Chester Road, Erdington, Birmingham, B24 0RB

MEADOWS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1972
Address: Chester Road, Erdington, Birmingham, B24 0RB

MESSNER, Wolfram RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 09 Sep 2016
Country of Residence: Italy
Date of birth: October 1972
Address: Rienzfeldstrasse 8, 39031, Bruneck, Bz, Italy

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: October 1974
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

MUELLER, Rainer Manfred, Dr RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 26 Mar 2003
Date of birth: May 1953
Address: Donatus Strasse 13a, Pulheim, Germany, 50259

NG CHIN HENG, Wilson RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 16 Aug 2019
Country of Residence: Japan
Date of birth: September 1981
Address: Chester Road, Erdington, Birmingham, B24 0RB

NICHOLSON, John David RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: June 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

NOCK, Adam Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Chester Road, Erdington, Birmingham, B24 0RB

OLEARY, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1952
Address: 12 Crackley Crescent, Kenilworth, Warwickshire, CV8 2FF

OWEN, Leslie Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Sep 1998
Date of birth: May 1951
Address: 19 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR

PEARCE, Geoffrey Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: June 1952
Address: 9 Compton Close, Solihull, West Midlands, B91 1HR

POKLIC, Andrej RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 24 May 2018
Country of Residence: Slovenia
Date of birth: October 1967
Address: Chester Road, Erdington, Birmingham, B24 0RB

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

SASSE, Justin Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 23 Apr 1999
Date of birth: September 1967
Address: 7 Forest Road, Dorridge, Solihull, West Midlands, B93 8HA

STRACHAN, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1980
Address: Chester Road, Erdington, Birmingham, B24 0RB

VARNES, Duncan Alan RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

WATTERS, Thomas Charles Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: February 1953
Address: 20 The Green, Castle Bromwich, Birmingham, West Midlands, B36 9AR

WESTWOOD, Steven Allen RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: December 1966
Address: Chester Road, Erdington, Birmingham, B24 0RB

WOOD, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1998
Date of birth: February 1941
Address: Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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