GKN CYLINDER LINERS UK LIMITED

Company summary

Company number: 12562757
Status: ACTIVE
Incorporated / age: 17 April 20206 years
Registered office: 2660 Kings Court Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:21 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, United Kingdom
Nature of business
Activities of head offices

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, United Kingdom
MARSHALL, Lee Trevor ACTIVE	Director	14 May 2026		England	January 1988	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
SAMUEL HYNDS, George ACTIVE	Director	29 Jun 2026		United Kingdom	May 1987	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
SIMPSON, Brian Douglas ACTIVE	Director	14 May 2026		United States	February 1974	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	17 Apr 2020	20 Apr 2023			11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	17 Apr 2020	20 Apr 2023	United Kingdom	April 1973	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
LOCKE, Rowland Andrew RESIGNED	Director	17 Apr 2020	01 Apr 2022	United Kingdom	March 1949	Unit 1, Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RQ, United Kingdom
MORGAN, Geoffrey Damien RESIGNED	Director	17 Apr 2020	20 Apr 2023	England	October 1974	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
NICHOLSON, John David RESIGNED	Director	20 Apr 2023	14 May 2026	England	June 1981	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
PODGER, Andrew Mark RESIGNED	Director	01 Apr 2022	31 Mar 2026	England	June 1960	2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

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, United Kingdom

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, United Kingdom

SAMUEL HYNDS, George ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

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, United Kingdom

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 17 Apr 2020
Resigned on: 20 Apr 2023
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

LOCKE, Rowland Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Unit 1, Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RQ, United Kingdom

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

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: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

PODGER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1960
Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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