G K N SANKEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G K N Sankey Limited. The company was founded 122 years ago and was given the registration number 00074901. The firm's registered office is in SHROPSHIRE. You can find them at Hadley Castle Works, Telford, Shropshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	G K N SANKEY LIMITED
Company Number	:	00074901
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1902
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hadley Castle Works, Telford, Shropshire, TF1 6AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moveero Ltd, Hadley, Telford, England, TF1 6AA	Director	28 February 2024	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	26 February 2020	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	25 November 2020	Active
PO BOX 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE	Secretary	01 February 2006	Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA	Secretary	04 July 2018	Active
39 Platt Lane, Ellerdine, Telford, TF6 6RT	Secretary	01 September 1997	Active
11 Abbots Close, Knowle, Solihull, B93 9PP	Secretary	-	Active
Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA	Secretary	28 February 2002	Active
Hadley Castle Works, Telford, Shropshire, England, TF1 6AA	Secretary	02 July 2012	Active
Upper House, Longnor, Shrewsbury, SY5 7PP	Secretary	30 October 2000	Active
Nether Pound Cottage, Preston Bagot, Henley-In-Arden, B95 5DR	Secretary	15 October 1993	Active
6 Brompton Park Crescent, London, SW6 1SN	Secretary	21 March 1994	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	01 December 1999	Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA	Director	04 July 2018	Active
PO BOX 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE	Director	09 December 2005	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	01 September 2023	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	31 January 2020	Active
The Woodlands, Whip Lane Maesbrook, Oswestry, SY10 8QU	Director	10 May 1993	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	25 June 2019	Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA	Director	04 July 2018	Active
39 Platt Lane, Ellerdine, Telford, TF6 6RT	Director	01 September 1997	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	01 January 2017	Active
Condover Court, Condover, Shrewsbury, SY5 7AA	Director	-	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	18 June 2019	Active
11 Abbots Close, Knowle, Solihull, B93 9PP	Director	-	Active
Mile House, 158 Ellesmere Road, Shrewsbury, SY1 2RQ	Director	-	Active
Hadley Castle Works, Telford, Shropshire, England, TF1 6AA	Director	22 April 2010	Active
Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA	Director	07 October 1999	Active
83 Ulverley Green Road, Solihull, B92 8AJ	Director	10 March 2008	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	03 August 2015	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	25 June 2019	Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA	Director	04 July 2018	Active
Hadley Castle Works, Telford, Shropshire, TF1 6AA	Director	24 February 2021	Active
Hadley Castle Works, Telford, Shropshire, England, TF1 6AA	Director	02 July 2012	Active
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA	Director	04 July 2018	Active

People with Significant Control

Aurelius Development Twenty-Three Gmbh
Notified on	:	25 November 2020
Status	:	Active
Country of residence	:	Germany
Address	:	6, Ludwig-Ganghofer-Strabe 6, Grunwald, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Gkn Enterprise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G K N SANKEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement