GKN UK INVESTMENTS LIMITED

Company number 00184343 · LONDON · Private Limited Company

ActiveUnclassified

Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.

Looking for the registry details? See ukcompanyfinder.com/c/00184343 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (2)

  • HAYWARD, Emma Jayne

    director · Appointed 20 April 2023

    +3 other UK companies
  • NICHOLSON, John David

    director · Appointed 20 April 2023

    +4 other UK companies

Resigned (33)

  • MCLEOD, Julie Elizabeth

    secretary · Appointed 20 April 2023 · Resigned 8 August 2025

  • CRAWFORD, Jonathon Colin Fyfe

    director · Appointed 15 May 2018 · Resigned 20 April 2023

  • CRAWFORD, Jonathon Colin Fyfe

    secretary · Appointed 15 May 2018 · Resigned 20 April 2023

  • MORGAN, Geoffrey Damien

    director · Appointed 15 May 2018 · Resigned 20 April 2023

  • RICHARDS, Matthew John

    director · Appointed 15 May 2018 · Resigned 20 April 2023

  • BARNES, Garry Elliot, Mr.

    director · Appointed 15 May 2018 · Resigned 20 April 2023

  • WATSON, Kerry Anne

    director · Appointed 13 September 2012 · Resigned 24 April 2018

  • GKN GROUP SERVICES LIMITED

    corporate-secretary · Appointed 22 February 2012 · Resigned 12 April 2019

  • PORRITT, Kerry Anne Abigail

    director · Appointed 22 February 2012 · Resigned 13 September 2012

  • RADFORD, David Neale Gordon

    director · Appointed 19 December 2011 · Resigned 20 May 2018

  • STEPHENS, Nigel John

    director · Appointed 28 October 2011 · Resigned 20 December 2017

  • STOTE, Tanya

    director · Appointed 30 November 2010 · Resigned 22 February 2012

  • SMALS, Rufus Alexander Ogilvie

    director · Appointed 30 November 2010 · Resigned 19 December 2011

  • STOTE, Tanya

    secretary · Appointed 30 November 2010 · Resigned 22 February 2012

  • ALLEN, Robert Michael

    director · Appointed 30 November 2010 · Resigned 28 October 2011

  • WATERS, Nicholas Anthony John

    director · Appointed 27 May 2008 · Resigned 30 November 2010

  • BRYSON, Marcus James Stirling

    director · Appointed 15 May 2008 · Resigned 30 November 2010

  • DUTTON, Andrew

    secretary · Appointed 15 May 2008 · Resigned 30 November 2010

  • SWASH, Philip Antony

    director · Appointed 15 May 2008 · Resigned 30 November 2010

  • ALLEN, Robert Michael

    director · Appointed 1 January 2006 · Resigned 15 May 2008

  • OGILVIE SMALS, Rufus Alexander

    director · Appointed 18 May 2001 · Resigned 15 May 2008

  • FELTON, Judith Mary

    director · Appointed 18 May 2001 · Resigned 15 May 2008

  • ROOD, David Leonard

    director · Appointed 18 May 2001 · Resigned 31 December 2005

  • WRIGHT, David John

    director · Appointed 1 February 1999 · Resigned 31 December 2000

  • HARRIS, Richard John

    director · Appointed 1 February 1999 · Resigned 31 March 1999

  • ETCHES, Richard Williamson

    director · Appointed 10 December 1998 · Resigned 18 May 2001

  • TURNER, David John

    director · Appointed 10 December 1998 · Resigned 18 May 2001

  • OGILVIE SMALS, Rufus Alexander

    director · Appointed 1 November 1995 · Resigned 10 December 1998

  • FELTON, Judith Mary

    secretary · Appointed 1 January 1995 · Resigned 15 May 2008

  • FELTON, Judith Mary

    director · Appointed 1 January 1995 · Resigned 10 December 1998

  • DENHAM, Grey

    director · Resigned 31 October 1995

  • LEWIS, Christopher Peter

    secretary · Resigned 31 December 1994

  • ROOD, David Leonard

    director · Resigned 10 December 1998