GKN SHEEPBRIDGE LIMITED

Company summary

Company number: 00377696
Status: ACTIVE
Incorporated / age: 8 December 194283 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:56 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 BOUND BROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GKN SHEEPBRIDGE LIMITED

Company summary

Company number: 00377696
Status: ACTIVE
Incorporated / age: 8 December 194283 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:56 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 BOUND BROOK 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
COX, Alan Garthwaite RESIGNED	Secretary		04 Nov 1992			31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	15 May 2018	20 Apr 2023			2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
FELTON, Judith Mary RESIGNED	Secretary	02 Feb 1998	07 May 2009			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
LODGE, David John RESIGNED	Secretary	04 Nov 1992	02 Feb 1998			Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR
STOTE, Tanya RESIGNED	Secretary	07 May 2009	22 Feb 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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	01 Jan 2006	28 Oct 2011	England	June 1964	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
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
BISHOP, Barry RESIGNED	Director		02 Feb 1998		June 1941	20 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
COX, Alan Garthwaite RESIGNED	Director		04 Nov 1992		October 1943	31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU
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
FELTON, Judith Mary RESIGNED	Director	02 Feb 1998	07 May 2009	England	June 1954	Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
HAYWARD, Emma Jayne RESIGNED	Director	20 Apr 2023	14 May 2026	England	August 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
LEEDING, John Albert RESIGNED	Director	04 Nov 1992	10 Nov 1993		October 1938	27 Oxlea Road, Wellswood, Torquay, Devon, TQ1 2HF
LODGE, David John RESIGNED	Director	10 Nov 1993	02 Feb 1998			Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR
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	02 Feb 1998	19 Dec 2011	England	December 1949	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
PORRITT, Kerry Anne Abigail RESIGNED	Director	22 Feb 2012	13 Sep 2012	England	December 1970	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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, Worcestershire, 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	02 Feb 1998	31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
STEPHENS, Nigel John RESIGNED	Director	28 Oct 2011	20 Dec 2017	United Kingdom	January 1976	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
STOTE, Tanya RESIGNED	Director	07 May 2009	22 Feb 2012	United Kingdom	July 1973	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WATSON, Kerry Anne RESIGNED	Director	13 Sep 2012	24 Apr 2018	United Kingdom	June 1980	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

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

COX, Alan Garthwaite RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: 31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU

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

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 07 May 2009
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

LODGE, David John RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 02 Feb 1998
Address: Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

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

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: 01 Jan 2006
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: June 1964
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

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

BISHOP, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Date of birth: June 1941
Address: 20 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU

COX, Alan Garthwaite RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: October 1943
Address: 31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU

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

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: June 1954
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

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

LEEDING, John Albert RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 10 Nov 1993
Date of birth: October 1938
Address: 27 Oxlea Road, Wellswood, Torquay, Devon, TQ1 2HF

LODGE, David John RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 02 Feb 1998
Address: Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

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: 02 Feb 1998
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: December 1949
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

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, Worcestershire, 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, Worcestershire, 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: 02 Feb 1998
Resigned on: 31 Dec 2005
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

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, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 07 May 2009
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, Worcestershire, B98 0TL

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, Worcestershire, B98 0TL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

COX, Alan Garthwaite RESIGNED

Secretary

04 Nov 1992

31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU

CRAWFORD, Jonathon Colin Fyfe RESIGNED

Secretary

15 May 2018

20 Apr 2023

2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

FELTON, Judith Mary RESIGNED

Secretary

02 Feb 1998

07 May 2009

Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

LODGE, David John RESIGNED

Secretary

04 Nov 1992

02 Feb 1998

Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

STOTE, Tanya RESIGNED

Secretary

07 May 2009

22 Feb 2012

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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

01 Jan 2006

28 Oct 2011

England

June 1964

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

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

BISHOP, Barry RESIGNED

Director

02 Feb 1998

June 1941

20 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU

COX, Alan Garthwaite RESIGNED

Director

04 Nov 1992

October 1943

31 Anson Avenue, Lichfield, Staffordshire, WS13 7EU

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

FELTON, Judith Mary RESIGNED

Director

02 Feb 1998

07 May 2009

England

June 1954

Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

HAYWARD, Emma Jayne RESIGNED

Director

20 Apr 2023

14 May 2026

England

August 1981

Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

LEEDING, John Albert RESIGNED

Director

04 Nov 1992

10 Nov 1993

October 1938

27 Oxlea Road, Wellswood, Torquay, Devon, TQ1 2HF

LODGE, David John RESIGNED

Director

10 Nov 1993

02 Feb 1998

Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

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

02 Feb 1998

19 Dec 2011

England

December 1949

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

PORRITT, Kerry Anne Abigail RESIGNED

Director

22 Feb 2012

13 Sep 2012

England

December 1970

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, 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, Worcestershire, 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

02 Feb 1998

31 Dec 2005

December 1948

123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

STEPHENS, Nigel John RESIGNED

Director

28 Oct 2011

20 Dec 2017

United Kingdom

January 1976

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED

Director

07 May 2009

22 Feb 2012

United Kingdom

July 1973

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WATSON, Kerry Anne RESIGNED

Director

13 Sep 2012

24 Apr 2018

United Kingdom

June 1980

PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL