GKN DRIVELINE SERVICE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00649576. The registration start date is February 16, 1960. The current status is Active.
Company Number | 00649576 |
Company Name | GKN DRIVELINE SERVICE LIMITED |
Registered Address |
Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1960-02-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
Address |
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD |
Post Town | MINWORTH |
County | SUTTON COLDFIELD |
Post Code | B76 9DL |
Entity Name | Office Address |
---|---|
HOMARY TECHNOLOGY (UK) LTD | Unit 3, Kingsbury Business Park, Kingsbury Road, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL, England |
WEBASTO HOLDINGS LIMITED | Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL |
WEBASTO PRESSWORKS LIMITED | Unit 7 Kingsbury Business Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 9DL |
TUDOR WEBASTO GROUP | Unit 7 Kingsbury Business Park, Kingsbury Road, Minworth Sutton Coldfield, West Midlands, B76 9DL |
WEBASTO ROOF SYSTEMS LTD. | Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL |
Entity Name | Office Address |
---|---|
BESPOKE EPOXY LTD | 93 Water Orton Lane, Minworth, West Midlands, B76 9BD, England |
QI WAREHOUSING AND LOGISTICS LTD | 17 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England |
HOLDCO D LIMITED | 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom |
HEDSOR LIMITED | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF |
THE SERIOUS GRIME SQUAD LIMITED | Hurst Green Cottage, 1 Hurst Green Road, Minworth, Sutton Coldfield, B76 9AP |
FLAIR PLASTIC PRODUCTS LIMITED | Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, Sutton Coldfield, B76 1AH |
L W COLE (DISTRIBUTORS) LIMITED | 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE |
RUSSELLS (ELECTRICAL) LIMITED | Old Library, Kingsbury Close, Minworth, West Midlands, B76 9DH |
M. TAYLOR (GROUP SERVICES) LIMITED | Profile House, Forge Lane, Minworth, Sutton Coldfield, B76 8AH |
DUCTAIR ELECTRICS LIMITED | Unit 10e Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1AL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENSTOCK, Andrew Nicholas | Secretary (Active) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | / 30 August 2007 |
/ |
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GKN GROUP SERVICES LIMITED | Secretary (Active) | Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL | / 25 June 2004 |
/ |
|
HENSTOCK, Andrew Nicholas | Director (Active) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | January 1967 / 7 December 2011 |
British / England |
Financial Controller |
LEMSER, Wolfgang | Director (Active) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | March 1961 / 1 June 2008 |
German / Germany |
Operations Director Europe |
TAYLOR, Simon Jonathan | Director (Active) | 34 Wood Lane, Astwood Bank, Redditch, Worcestershire, United Kingdom, B96 6NW | August 1963 / 7 December 2011 |
British / United Kingdom |
Regional Manager |
COOK, Michael Gary | Secretary (Resigned) | 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX | / |
/ |
|
GOLD, Nancy Ann | Secretary (Resigned) | 17 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ | / 25 June 2004 |
/ |
|
ARNTZ, Manfred | Director (Resigned) | Rhondorefer Strasse 109, 5340 Bad Honhef 1, Germany | January 1946 / |
German / |
Director |
COOK, Michael Gary | Director (Resigned) | 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX | June 1944 / |
British / |
Director |
DURING, Wilfrid | Director (Resigned) | 8700 Wurzburg 25, Buchenweg 9, Germany | April 1940 / |
British / |
Director |
GRANGER, Christopher Paul | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | July 1967 / 7 December 2011 |
British / England |
Finance Director |
HAMILTON, Andrew | Director (Resigned) | 164 Higham Lane, Nuneaton, Warwickshire, CV11 6AS | April 1944 / |
British / |
Director |
LAVERY, Gerard Francis | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | February 1965 / 7 December 2011 |
British / United Kingdom |
Business Leader |
LISTER, Keith Charles | Director (Resigned) | Tudor Lodge, Pound Lane Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LE | May 1965 / 1 July 2004 |
British / |
Director And General Manager |
MEADOWS, Simon Nicholas | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | November 1972 / 1 December 2014 |
British / United Kingdom |
Finance Director |
MICO, Leonard Hugh | Director (Resigned) | 9 Hanley Orchard, Hanley Swan, Worcester, Worcestershire, WR8 0DS | April 1944 / 1 September 1999 |
British / |
Sales Director |
OSTERRIED, Rolf Ludwig | Director (Resigned) | Larchenweg 7, Heilgenhaus, 42579, Germany | January 1942 / 1 February 2001 |
German / |
Director |
PRAGG, Neil Michael | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | February 1970 / 1 August 2016 |
British / United Kingdom |
Finance Director |
SAUNDERS, Robert Henry | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | January 1953 / 1 July 2004 |
British / United Kingdom |
Company Director |
SCHRAHE, Stefan | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | October 1974 / 9 September 2014 |
German / England |
Divisional Hr Director |
SIMKINS, Derek | Director (Resigned) | 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF | January 1946 / |
British / United Kingdom |
Director |
SPENCER, Stephen Hugh | Director (Resigned) | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL | March 1956 / 7 December 2011 |
Uk / United Kingdom |
Hr Director Gkn Land Systems & Powder Metallurgy |
STOKES, Michael Donald Gresham | Director (Resigned) | Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA | June 1947 / 1 July 1998 |
British / |
Engineer |
Post Town | MINWORTH |
Post Code | B76 9DL |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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