EORI-Search.eu

EORI-Search in


All Information about:
Name

GKN Powder Metallurgy Holdings Limited
Address
Rhodium Building Central Boulevard
Blythe Valley Park
Solihull
B90 8AS
VAT ID no VAT ID available
Company No. 00347378 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • GKN Sinter Metals Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dowlais Group Plc Status: Active Notified: 12/04/2023 Companies House Number: 14591224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melrose Industries Plc Status: Ceased Notified: 28/02/2023 Ceased: 12/04/2023 Companies House Number: 09800044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Callaghan, Ryan James Blythe Valley Park, Solihull, England Status: Active Notified: 01/03/2018 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Callaghan, Ryan James Blythe Valley Park, Solihull, England Status: Active Notified: 01/07/2016 Role: Secretary
    Harte, Gareth Valentine Blythe Valley Park, Solihull, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Eichholz, Peter Johannes Christoph Blythe Valley Park, Solihull, England Status: Ceased Notified: 04/03/2021 Ceased: 22/04/2024 Date of Birth: 02/1969 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German
    Laurent, Diego Blythe Valley Park, Solihull, England Status: Ceased Notified: 21/05/2018 Ceased: 15/03/2024 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Brazilian

    Companies Controlled by This Company (4)

    gb-flag GB G.K.N. International Trading (Holdings) Limited Status: Active Notified: 26/01/2023 Companies House Number: 00086685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G.K.N. Powder MET. Limited Status: Active Notified: 12/12/2022 Companies House Number: 00567790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Sinter Metals Limited Status: Active Notified: 12/12/2022 Companies House Number: 00387190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rigby Metal Components Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 02387899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •