GKN UK INVESTMENTS LIMITED

Company summary

Company number: 00184343
Status: ACTIVE
Incorporated / age: 13 September 1922104 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:11 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
Dormant Company
Previous company names
GKN U.S. INVESTMENTS LIMITED
G.K.N. BOLTS AND NUTS LIMITED
FREDK.MOUNTFORD(BIRMINGHAM)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
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	15 May 2018	20 Apr 2023			2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
DUTTON, Andrew RESIGNED	Secretary	15 May 2008	30 Nov 2010			Arden Cottage, 26 St Martins Avenue, Shanklin, Isle Of Wight, PO37 6HB
FELTON, Judith Mary RESIGNED	Secretary	01 Jan 1995	15 May 2008			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
LEWIS, Christopher Peter RESIGNED	Secretary		31 Dec 1994			50 Grosvenor Road, Solihull, West Midlands, B91 3PU
MCLEOD, Julie Elizabeth RESIGNED	Secretary	20 Apr 2023	08 Aug 2025			2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
STOTE, Tanya RESIGNED	Secretary	30 Nov 2010	22 Feb 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
GKN GROUP SERVICES LIMITED RESIGNED	Secretary	22 Feb 2012	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ALLEN, Robert Michael RESIGNED	Director	30 Nov 2010	28 Oct 2011	England	June 1964	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
ALLEN, Robert Michael RESIGNED	Director	01 Jan 2006	15 May 2008	United Kingdom	June 1964	The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS
BARNES, Garry Elliot, Mr. RESIGNED	Director	15 May 2018	20 Apr 2023	England	August 1970	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
BRYSON, Marcus James Stirling RESIGNED	Director	15 May 2008	30 Nov 2010	England	June 1954	1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	15 May 2018	20 Apr 2023	United Kingdom	April 1973	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
DENHAM, Grey RESIGNED	Director		31 Oct 1995	England	February 1949	Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
ETCHES, Richard Williamson RESIGNED	Director	10 Dec 1998	18 May 2001		September 1945	21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
FELTON, Judith Mary RESIGNED	Director	18 May 2001	15 May 2008	England	June 1954	Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
FELTON, Judith Mary RESIGNED	Director	01 Jan 1995	10 Dec 1998		June 1954	35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
HARRIS, Richard John RESIGNED	Director	01 Feb 1999	31 Mar 1999	United Kingdom	December 1952	82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
HAYWARD, Emma Jayne RESIGNED	Director	20 Apr 2023	14 May 2026	England	August 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
LEWIS, Christopher Peter RESIGNED	Director		31 Dec 1994		March 1935	50 Grosvenor Road, Solihull, West Midlands, B91 3PU
MORGAN, Geoffrey Damien RESIGNED	Director	15 May 2018	20 Apr 2023	England	October 1974	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
NICHOLSON, John David RESIGNED	Director	20 Apr 2023	14 May 2026	England	June 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	18 May 2001	15 May 2008	England	December 1949	Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	01 Nov 1995	10 Dec 1998	England	December 1949	Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
PORRITT, Kerry Anne Abigail RESIGNED	Director	22 Feb 2012	13 Sep 2012	England	December 1970	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
RADFORD, David Neale Gordon RESIGNED	Director	19 Dec 2011	20 May 2018	United Kingdom	November 1962	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
RICHARDS, Matthew John RESIGNED	Director	15 May 2018	20 Apr 2023	United Kingdom	January 1975	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
ROOD, David Leonard RESIGNED	Director	18 May 2001	31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
ROOD, David Leonard RESIGNED	Director		10 Dec 1998		December 1948	5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
SMALS, Rufus Alexander Ogilvie RESIGNED	Director	30 Nov 2010	19 Dec 2011	England	December 1949	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
STEPHENS, Nigel John RESIGNED	Director	28 Oct 2011	20 Dec 2017	United Kingdom	January 1976	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
STOTE, Tanya RESIGNED	Director	30 Nov 2010	22 Feb 2012	United Kingdom	July 1973	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
SWASH, Philip Antony RESIGNED	Director	15 May 2008	30 Nov 2010	United Kingdom	October 1963	26, Park Avenue, Hawarden, Cheshire, CH5 3HZ
TURNER, David John RESIGNED	Director	10 Dec 1998	18 May 2001		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR
WATERS, Nicholas Anthony John RESIGNED	Director	27 May 2008	30 Nov 2010	Wales	March 1961	Llanishen Court, Llangovan, Monmouth, Gwent, NP25 4BT
WATSON, Kerry Anne RESIGNED	Director	13 Sep 2012	24 Apr 2018	United Kingdom	June 1980	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
WRIGHT, David John RESIGNED	Director	01 Feb 1999	31 Dec 2000		March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

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

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 15 May 2018
Resigned on: 20 Apr 2023
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

DUTTON, Andrew RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 30 Nov 2010
Address: Arden Cottage, 26 St Martins Avenue, Shanklin, Isle Of Wight, PO37 6HB

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 15 May 2008
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

LEWIS, Christopher Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU

MCLEOD, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Apr 2023
Resigned on: 08 Aug 2025
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 30 Nov 2010
Resigned on: 22 Feb 2012
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

GKN GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ALLEN, Robert Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: June 1964
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

ALLEN, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

BRYSON, Marcus James Stirling RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: June 1954
Address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

DENHAM, Grey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
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: 10 Dec 1998
Resigned on: 18 May 2001
Date of birth: September 1945
Address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: June 1954
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Dec 1998
Date of birth: June 1954
Address: 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

HAYWARD, Emma Jayne RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

LEWIS, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1935
Address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

NICHOLSON, John David RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: June 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: December 1949
Address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 10 Dec 1998
Country of Residence: England
Date of birth: December 1949
Address: Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: December 1970
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

RADFORD, David Neale Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

ROOD, David Leonard RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Dec 2005
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

ROOD, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: December 1948
Address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

SMALS, Rufus Alexander Ogilvie RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: December 1949
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

SWASH, Philip Antony RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 26, Park Avenue, Hawarden, Cheshire, CH5 3HZ

TURNER, David John RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 May 2001
Date of birth: February 1945
Address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR

WATERS, Nicholas Anthony John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 30 Nov 2010
Country of Residence: Wales
Date of birth: March 1961
Address: Llanishen Court, Llangovan, Monmouth, Gwent, NP25 4BT

WATSON, Kerry Anne RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2000
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1970	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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