GKN FINANCE (UK) LIMITED

Company summary

Company number: 00395284
Status: ACTIVE
Incorporated / age: 5 May 194581 years
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:42 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
Dormant Company
Previous company names
P. & R. FLEMING HARDWARE LIMITED
MERRY & COMPANY (MANCHESTER) LIMITED

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	15 May 2018	31 May 2023			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FELTON, Judith Mary RESIGNED	Secretary	01 Jan 1995	07 May 2009			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
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	07 Mar 2024	England	August 1970	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	15 May 2018	31 May 2023	United Kingdom	April 1973	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
DENHAM, Grey RESIGNED	Director		07 May 2009	England	February 1949	Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
FELTON, Judith Mary RESIGNED	Director	01 Jan 1995	02 Nov 2010	England	June 1954	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
GRITTNER, Horst RESIGNED	Director	05 Oct 1993	26 May 2004		March 1945	Goethestrabe 5b, Bruneck, 39031, Italy
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	07 Mar 2024	England	October 1974	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
MOSS, Christopher John RESIGNED	Director	07 Nov 2003	31 May 2006		May 1946	Klein Villip 9, Wachtberg, 53343, Germany
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	02 Nov 2010	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	07 Mar 2024	United Kingdom	January 1975	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ROOD, David Leonard RESIGNED	Director		31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
STEGER, Wolfgang RESIGNED	Director	26 May 2004	02 Nov 2010	Italy	July 1969	Via Josef Renzler U.14, St. Lorenzen, Bozen 39030, Italy
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	02 Nov 2010	22 Feb 2012	United Kingdom	July 1973	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
STOTE, Tanya RESIGNED	Director	07 May 2009	07 May 2009	United Kingdom	July 1973	Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
STUHLMANN, Walter RESIGNED	Director	05 Oct 1993	31 Dec 2002		June 1942	Hans Holbein Str 4, 50999 Koln, Rodenkirchen, Germany
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

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: 15 May 2018
Resigned on: 31 May 2023
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 07 May 2009
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

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: 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

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 15 May 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

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

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: June 1954
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

GRITTNER, Horst RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 26 May 2004
Date of birth: March 1945
Address: Goethestrabe 5b, Bruneck, 39031, Italy

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: 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

MOSS, Christopher John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 31 May 2006
Date of birth: May 1946
Address: Klein Villip 9, Wachtberg, 53343, Germany

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 02 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, 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: 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

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

STEGER, Wolfgang RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 02 Nov 2010
Country of Residence: Italy
Date of birth: July 1969
Address: Via Josef Renzler U.14, St. Lorenzen, Bozen 39030, Italy

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: 02 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, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

STUHLMANN, Walter RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 31 Dec 2002
Date of birth: June 1942
Address: Hans Holbein Str 4, 50999 Koln, Rodenkirchen, Germany

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

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