GKN TECHNOLOGY LIMITED

Company summary

Company number: 00859388
Status: ACTIVE
Incorporated / age: 20 September 196560 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 15 September 2026 at 19:19 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
NETTLEFOLDS TRANSPORT 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
ANWAR, Mansoor RESIGNED	Secretary	30 Jun 2000	29 Aug 2002			17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE
BAPTISTE, Eric Benjamin RESIGNED	Secretary		17 May 1994			35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
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
FAIRBROTHER, Michael RESIGNED	Secretary	27 Feb 2009	06 Mar 2013			P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
SHADDICK, Mark RESIGNED	Secretary	17 May 1994	30 Jun 2000			Church House Church Street, Bidford On Avon, Alcester, Warwickshire, B50 4DA
WOOD, Christopher RESIGNED	Secretary	29 Aug 2002	27 Feb 2009			6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH
GKN GROUP SERVICES LTD RESIGNED	Secretary	10 May 1999	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ALLSOPP, Robert William RESIGNED	Director	07 Jun 1993	31 Oct 1997		August 1949	51 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
ANWAR, Mansoor RESIGNED	Director	31 Aug 2001	29 Aug 2002		April 1957	17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE
BAPTISTE, Eric Benjamin RESIGNED	Director		01 Nov 1999	United Kingdom	May 1947	35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
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
CURRAL, Alfred William RESIGNED	Director	27 Oct 2005	07 Oct 2009	United Kingdom	June 1960	39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
DABELL, Brian John RESIGNED	Director		31 Mar 1992		December 1949	7410 Glengrove Drive, Birmingham, Michigan 48010, FOREIGN, Usa
GEORGE, Virginia Linden RESIGNED	Director		17 May 1994		March 1947	Strawberry Villa 153 Wildmoor Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0RH
LEADBETTER, Ian Keatt RESIGNED	Director		24 Aug 1998		August 1937	Lambertusstrasse 55, Trolsdorf, Germany D-53844, FOREIGN
MARSH, Barry John RESIGNED	Director		31 Mar 1995		January 1935	Crofton House Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE
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
OBERPARLEITER, Peter, Dr RESIGNED	Director	07 Oct 2009	06 Mar 2013	Italy	January 1961	P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
RADFORD, David Neale Gordon RESIGNED	Director	06 Mar 2013	20 May 2018	United Kingdom	November 1962	P O 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
SOAR, Jonathan Charles RESIGNED	Director	29 Aug 2002	27 Oct 2005		July 1945	Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
STEPHENS, Nigel John RESIGNED	Director	06 Mar 2013	20 Dec 2017	United Kingdom	January 1976	P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
TANIYAMA, Kiyoshi RESIGNED	Director	01 Nov 1997	29 Aug 2002		June 1949	17 Perryford Drive, Solihull, West Midlands, B91 3XE
WALFORD, Graeme Bernard RESIGNED	Director	26 Oct 1998	31 Aug 2001		April 1957	20 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
WATSON, Kerry Anne RESIGNED	Director	06 Mar 2013	24 Apr 2018	United Kingdom	June 1980	P O 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

ANWAR, Mansoor RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 29 Aug 2002
Address: 17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE

BAPTISTE, Eric Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1994
Address: 35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA

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

FAIRBROTHER, Michael RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 06 Mar 2013
Address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

SHADDICK, Mark RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 30 Jun 2000
Address: Church House Church Street, Bidford On Avon, Alcester, Warwickshire, B50 4DA

WOOD, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 27 Feb 2009
Address: 6 The Seesall, Gnosall, Stafford, Staffordshire, ST20 0HH

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ALLSOPP, Robert William RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Oct 1997
Date of birth: August 1949
Address: 51 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY

ANWAR, Mansoor RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 29 Aug 2002
Date of birth: April 1957
Address: 17 High Street, Hampden In Arden, Solihull, West Midlands, B92 0AE

BAPTISTE, Eric Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 35 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA

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

CURRAL, Alfred William RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 07 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT

DABELL, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1949
Address: 7410 Glengrove Drive, Birmingham, Michigan 48010, FOREIGN, Usa

GEORGE, Virginia Linden RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: March 1947
Address: Strawberry Villa 153 Wildmoor Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0RH

LEADBETTER, Ian Keatt RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: August 1937
Address: Lambertusstrasse 55, Trolsdorf, Germany D-53844, FOREIGN

MARSH, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1935
Address: Crofton House Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE

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

OBERPARLEITER, Peter, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 06 Mar 2013
Country of Residence: Italy
Date of birth: January 1961
Address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

RADFORD, David Neale Gordon RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: P O 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

SOAR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 27 Oct 2005
Date of birth: July 1945
Address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

TANIYAMA, Kiyoshi RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Aug 2002
Date of birth: June 1949
Address: 17 Perryford Drive, Solihull, West Midlands, B91 3XE

WALFORD, Graeme Bernard RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 31 Aug 2001
Date of birth: April 1957
Address: 20 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

WATSON, Kerry Anne RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: P O 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.

Legal Entity Identifier

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.