GKN HYBRID POWER LIMITED

Company summary

Company number: 06005208
Status: ACTIVE
Incorporated / age: 21 November 200619 years
Registered office: 2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:03 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
2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
WILLIAMS HYBRID POWER LIMITED
AUTOMOTIVE HYBRID POWER 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	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
MARSHALL, Lee Trevor ACTIVE	Director	14 May 2026		England	January 1988	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
SIMPSON, Brian Douglas ACTIVE	Director	14 May 2026		United States	February 1974	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
WORRALL, Sean David, Mr. ACTIVE	Director	26 Sep 2024		United Kingdom	March 1970	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
BIDDLE, Mark RESIGNED	Secretary	16 Mar 2009	31 Mar 2014			PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	04 Jul 2018	20 Apr 2023			Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
FOLEY, Helen Anne RESIGNED	Secretary	21 Nov 2006	28 Mar 2008			The Barns At The Croft, Cheneys Lane, Forncett St Mary, Norfolk, NR16 1JT
MOFFAT, Jane Victoria RESIGNED	Secretary	29 Mar 2008	13 Mar 2009			1 King Street, Oxford, OX2 6DF
PRAGG, Neil Michael RESIGNED	Secretary	31 Mar 2014	16 Dec 2016			PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
GKN GROUP SERVICES LIMITED RESIGNED	Secretary	09 Jun 2017	12 Apr 2019			PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
BAILEY, Claire Louise RESIGNED	Director	16 Dec 2016	12 Mar 2018	England	August 1968	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
BARNES, Garry Elliot, Mr. RESIGNED	Director	04 Jul 2018	20 Apr 2023	England	August 1970	Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
BRINDLEY, Ian Michael RESIGNED	Director	01 Mar 2020	30 Jun 2020	United Kingdom	January 1969	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
BURNS, Alexander Mark RESIGNED	Director	28 Mar 2008	29 May 2013	England	December 1963	The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
CARTER, Richard Leigh RESIGNED	Director	12 Mar 2018	14 Aug 2018	United Kingdom	May 1977	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	04 Jul 2018	20 Apr 2023	United Kingdom	April 1973	Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
DAY, Gordon Michael Dorrington RESIGNED	Director	21 Jun 2010	31 Dec 2022	England	December 1972	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
FOLEY, Ian David RESIGNED	Director	21 Nov 2006	23 Jun 2016	England	March 1963	Mill Farm, House, Mill Lane, Snetterton, Norfolk, NR16 2LQ, United Kingdom
GOUGH, Richard RESIGNED	Director	14 Aug 2018	08 Feb 2019	United Kingdom	November 1976	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
GRANGER, Christopher Paul RESIGNED	Director	31 Mar 2014	28 Nov 2014	England	July 1967	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
HEAD, Patrick Michael RESIGNED	Director	28 Mar 2008	31 Mar 2014	England	June 1946	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
HICKMAN, John Andrew RESIGNED	Director	08 Feb 2019	27 Sep 2019	England	October 1978	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
LATHAM, Katherine Jane RESIGNED	Director	30 Jun 2020	12 Aug 2021	England	January 1971	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
MEADOWS, Simon Nicholas RESIGNED	Director	01 Dec 2014	16 Dec 2016	England	November 1972	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
MORGAN, Geoffrey Damien RESIGNED	Director	04 Jul 2018	20 Apr 2023	England	October 1974	Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
NICHOLSON, John David RESIGNED	Director	31 Dec 2022	14 May 2026	England	June 1981	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
O'DRISCOLL, Michael Patrick RESIGNED	Director	10 Jul 2013	31 Mar 2014	England	April 1956	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
PARR, Adam Stephen De Voghelaere, Dr RESIGNED	Director	23 Apr 2010	21 Jun 2010	England	May 1965	Grove, Wantage, Oxfordshire, OX12 0DQ
REINARTZ, Reinhard RESIGNED	Director	11 Apr 2014	18 Dec 2014	Germany	May 1961	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
RICHARDS, Matthew John RESIGNED	Director	04 Jul 2018	20 Apr 2023	United Kingdom	January 1975	Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
SOUMELIDIS, Michail RESIGNED	Director	20 Apr 2023	26 Sep 2024	England	March 1976	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England
SWASH, Philip Antony RESIGNED	Director	31 Mar 2014	25 Sep 2015	England	October 1963	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
TARRANT, Colin David RESIGNED	Director	12 Mar 2007	31 Mar 2014	United Kingdom	February 1946	Rushton House, Chester Road, Kelsall, Cheshire, CW6 0RT
WILLIAMS, Ted RESIGNED	Director	12 Mar 2007	31 Mar 2014	United Kingdom	September 1952	Fiddlestone Farm, Dunstan Lane, Burton On Wirral, CH64 8TG, England
WYATT, Paul John Spear RESIGNED	Director	31 Mar 2014	16 Dec 2016	England	August 1966	PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

COLLINS, Jessica Ann ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: November 1985
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

MARSHALL, Lee Trevor ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: January 1988
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

SIMPSON, Brian Douglas ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United States
Date of birth: February 1974
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

WORRALL, Sean David, Mr. ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

BIDDLE, Mark RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 31 Mar 2014
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Address: Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

FOLEY, Helen Anne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2006
Resigned on: 28 Mar 2008
Address: The Barns At The Croft, Cheneys Lane, Forncett St Mary, Norfolk, NR16 1JT

MOFFAT, Jane Victoria RESIGNED
Role: Secretary
Appointed on: 29 Mar 2008
Resigned on: 13 Mar 2009
Address: 1 King Street, Oxford, OX2 6DF

PRAGG, Neil Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 16 Dec 2016
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

GKN GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2017
Resigned on: 12 Apr 2019
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

BAILEY, Claire Louise RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: August 1968
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

BRINDLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

BURNS, Alexander Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 29 May 2013
Country of Residence: England
Date of birth: December 1963
Address: The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP

CARTER, Richard Leigh RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 14 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

DAY, Gordon Michael Dorrington RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1972
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

FOLEY, Ian David RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: Mill Farm, House, Mill Lane, Snetterton, Norfolk, NR16 2LQ, United Kingdom

GOUGH, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

GRANGER, Christopher Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: July 1967
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

HEAD, Patrick Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1946
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

HICKMAN, John Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: October 1978
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

LATHAM, Katherine Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: January 1971
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

MEADOWS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: November 1972
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

NICHOLSON, John David RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: June 1981
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

O'DRISCOLL, Michael Patrick RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1956
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

PARR, Adam Stephen De Voghelaere, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: May 1965
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

REINARTZ, Reinhard RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 18 Dec 2014
Country of Residence: Germany
Date of birth: May 1961
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

SOUMELIDIS, Michail RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: March 1976
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

SWASH, Philip Antony RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: October 1963
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

TARRANT, Colin David RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Rushton House, Chester Road, Kelsall, Cheshire, CW6 0RT

WILLIAMS, Ted RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Fiddlestone Farm, Dunstan Lane, Burton On Wirral, CH64 8TG, England

WYATT, Paul John Spear RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: August 1966
Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

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