GKN POWDER METALLURGY HOLDINGS LIMITED

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

This company is commonly known as Gkn Powder Metallurgy Holdings Limited. The company was founded 86 years ago and was given the registration number 00347378. The firm's registered office is in REDDITCH. You can find them at Unit 7 Chestnut Court Jill Lane, Sambourne, Redditch, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GKN POWDER METALLURGY HOLDINGS LIMITED
Company Number	:	00347378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1938
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 7 Chestnut Court Jill Lane, Sambourne, Redditch, United Kingdom, B96 6EW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS	Secretary	01 July 2016	Active
Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS	Director	01 March 2018	Active
Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS	Director	04 March 2021	Active
Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS	Director	01 September 2022	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Secretary	05 September 2013	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	04 July 2018	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	06 August 2001	Active
35 Scholars Lane, Stratford Upon Avon, CV37 6HE	Secretary	-	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Secretary	23 January 2012	Active
2882 Forest Lake Drive, Westlake 44145 Ohio, United States America,	Secretary	09 July 1997	Active
Hatch Farm, Bromsberrow, HR8 1RS	Secretary	15 January 1998	Active
6 Brompton Park Crescent, London, SW6 1SN	Secretary	08 April 1998	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Secretary	08 February 2008	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	09 June 2017	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
32 Thorne Street, Barnes, London, SW13 0PR	Director	06 August 2001	Active
Brae House, 17 Lovelace Avenue, Solihull, B91 3JR	Director	09 July 1997	Active
17720 S Woodland Road, Shaker Hts 44120 Ohio, United States America,	Director	09 July 1997	Active
Flat 10, 20 Lowndes Square, London, SW1X 9HD	Director	09 July 1997	Active
The Woodlands, Whip Lane Maesbrook, Oswestry, SY10 8QU	Director	31 December 2002	Active
336 Duckpond Road, Locust Valley New York, United States America,	Director	09 July 1997	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
35 Scholars Lane, Stratford Upon Avon, CV37 6HE	Director	17 May 1996	Active
39 Frederick Road, Edgbaston, Birmingham, B15 1JN	Director	-	Active
10 Pheasant Run, Gladstone, America, NJ 07934	Director	15 January 1998	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	08 February 2008	Active
The Old Rectory, Martin Hussingtree, Worcester, WR3 8TQ	Director	01 May 1993	Active
Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS	Director	21 May 2018	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	03 April 2013	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	23 January 2012	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
Unit 7 Chestnut Court, Jill Lane, Sambourne, Redditch, United Kingdom, B96 6EW	Director	25 February 2013	Active
Hatch Farm, Bromsberrow, HR8 1RS	Director	17 May 1996	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	30 November 2009	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	09 February 2006	Active

People with Significant Control

Dowlais Group Plc
Notified on	:	12 April 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Melrose Industries Plc
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	England
Address	:	11th Floor The Colmore Building, 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

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

GKN POWDER METALLURGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement