Cross Check

GKN HYBRID POWER LIMITED

Company Number

06005208

Private limited company
Active
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NICHOLSON, John David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
United Kingdom

WORRALL, Sean David, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Engineer Product Sustainability
Nationality
British

  1. Appointed as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
United Kingdom

BIDDLE, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England

CRAWFORD, Jonathon Colin Fyfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colmore Building Colmore Circus Queensway Birmingham B4 6AT England

FOLEY, Helen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Barns At The Croft Cheneys Lane Forncett St Mary Norfolk NR16 1JT

MOFFAT, Jane Victoria

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 King Street Oxford OX2 6DF

PRAGG, Neil Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England

GKN GROUP SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England

BAILEY, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
England

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
England

BRINDLEY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Country of Residence
United Kingdom

BURNS, Alexander Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old George House The Green, Leafield Witney Oxfordshire OX29 9NP
Country of Residence
England

CARTER, Richard Leigh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
United Kingdom

DAY, Gordon Michael Dorrington

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Country of Residence
England

FOLEY, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Farm House Mill Lane Snetterton Norfolk NR16 2LQ United Kingdom
Country of Residence
England

GOUGH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

GRANGER, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
England

HEAD, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
England

HICKMAN, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
Country of Residence
United Kingdom

LATHAM, Katherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom
Country of Residence
England

MEADOWS, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
England

MORGAN, Geoffrey Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
England

O'DRISCOLL, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Automotive Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
England

PARR, Adam Stephen De Voghelaere, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Wantage Oxfordshire OX12 0DQ
Country of Residence
England

REINARTZ, Reinhard

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
Germany

RICHARDS, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Building Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
United Kingdom

SOUMELIDIS, Michail

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England

SWASH, Philip Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
United Kingdom

TARRANT, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushton House Chester Road Kelsall Cheshire CW6 0RT
Country of Residence
United Kingdom

WILLIAMS, Ted

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiddlestone Farm Dunstan Lane Burton On Wirral CH64 8TG England
Country of Residence
United Kingdom

WYATT, Paul John Spear

Date of Birth
Role
Resigned
Director
Occupation
Purchasing & Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England
Country of Residence
England

Gkn Automotive Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2660 Kings Court Birmingham Business Park Birmingham B37 7YE England

Gkn Wheels Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England