GKN SERVICE UK LIMITED

Company summary

Company number: 00585946
Status: ACTIVE
Incorporated / age: 21 June 195769 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 14 September 2026 at 07:15 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
HARDY SPICER DRIVELINE LIMITED
GKN DRIVELINE LIMITED
BIRFIELD ENGINEERING 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
COOK, Michael Gary RESIGNED	Secretary		28 Jun 2004			29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
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	28 Jun 2004	07 May 2009			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
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
BONNER, Trevor Courtnay RESIGNED	Director		31 Dec 1999		August 1943	14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
BROOM, Anthony Ernest John Newton RESIGNED	Director		30 Apr 1993	United Kingdom	February 1933	10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
COOK, Michael Gary RESIGNED	Director	01 May 1993	28 Jun 2004		June 1944	29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
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	28 Jun 2004	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
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	28 Jun 2004	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	28 Jun 2004	31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
SIMKINS, Derek RESIGNED	Director	01 Jan 2000	28 Jun 2004	United Kingdom	January 1946	5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
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

COOK, Michael Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2004
Address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX

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: 28 Jun 2004
Resigned on: 07 May 2009
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

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

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1943
Address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ

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

COOK, Michael Gary RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 28 Jun 2004
Date of birth: June 1944
Address: 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX

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: 28 Jun 2004
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

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: 28 Jun 2004
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: 28 Jun 2004
Resigned on: 31 Dec 2005
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

SIMKINS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF

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

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