Company information:
Gkn Sinter Metals Limited (No: 00387190)
Address: 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 27-Apr-1944
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 )
Current Director: EMMA JAYNE HAYWARD ( DOB: Aug-1981 From: Apr-2023 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: JOHN DAVID NICHOLSON ( DOB: Jun-1981 From: Apr-2023 )
Current Director: MATTHEW RICHARDS ( DOB: Jan-1975 From: May-2018 )
Current Secretary: JOANTHON COLIN FYFE CRAWFORD ( From: May-2018 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 To: Apr-2023 )
Resigned Director: BARRY BISHOP ( DOB: Jun-1941 From: Feb-1996 To: Feb-2001 )
Resigned Director: DAVID JOHN BURDEN ( DOB: Mar-1947 From: May-1991 To: Jul-1993 )
Resigned Director: ABDUL BUTT ( DOB: Jul-1973 From: Feb-2005 To: Jun-2007 )
Resigned Director: DAVID GEORGE CLARKSON ( DOB: Jan-1958 From: Sep-1998 To: Dec-2000 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2018 To: Apr-2023 )
Resigned Director: CHRISTOPHER ERITH DAVIES ( DOB: Sep-1949 From: Jul-1993 To: Jan-1996 )
Resigned Director: NEIL CHARLES GELDARD-WILLIAMS ( DOB: Oct-1962 From: Feb-2001 To: May-2004 )
Resigned Director: CHRISTOPHER PAUL GRANGER ( DOB: Jul-1967 From: Nov-2006 To: Feb-2012 )
Resigned Director: HAROLD JAMES HILLIER ( DOB: Aug-1940 From: May-1991 To: Jun-1992 )
Resigned Director: ANTON HOLZER ( DOB: Jul-1956 From: May-2004 To: Feb-2005 )
Resigned Director: JOHN ALBERT LEEDING ( DOB: Oct-1938 From: Jun-1992 To: Jul-1993 )
Resigned Director: STEVEN RAY MARKEVICH ( DOB: Feb-1960 From: Feb-2012 To: Mar-2013 )
Resigned Director: DOUGLAS MCILDOWIE ( DOB: Mar-1955 From: Jun-2007 To: Feb-2012 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 To: Apr-2023 )
Resigned Director: CRAIG PARR ( DOB: Jul-1964 From: Feb-2012 To: Mar-2013 )
Resigned Director: DAVID NEALE GORDON RADFORD ( DOB: Nov-1962 From: Mar-2013 To: May-2018 )
Resigned Director: DAVID RANK ( DOB: Oct-1945 From: Jul-1993 To: Sep-1998 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 To: Apr-2023 )
Resigned Director: ANDREW M ROOKE ( DOB: Nov-1957 From: Jan-2003 To: May-2006 )
Resigned Director: KENNETH WAYNE SPARKS ( DOB: Apr-1944 From: Feb-2001 To: Jan-2003 )
Resigned Director: JOHN RAMSAY SPRUELL ( DOB: Aug-1946 From: Oct-1993 To: Dec-1997 )
Resigned Director: NIGEL MACRAE STEIN ( DOB: Oct-1955 From: Feb-2001 To: Jan-2003 )
Resigned Director: NIGEL JOHN STEPHENS ( DOB: Jan-1976 From: Mar-2013 To: Dec-2017 )
Resigned Director: KERRY ANNE WATSON ( DOB: Jun-1980 From: Mar-2013 To: Apr-2018 )
Resigned Director: MANFRED WEBER ( DOB: Mar-1950 From: Jan-2003 To: Jun-2007 )
Resigned Secretary: DAVID JOHN BURDEN ( DOB: Mar-1947 From: May-1991 To: Jan-1993 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: May-2018 To: Apr-2023 )
Resigned Secretary: GKN GROUP SERVICES LTD ( From: Aug-1999 To: Apr-2019 )
Resigned Secretary: RICHARD PAUL GOUGH ( From: Feb-2012 To: Mar-2013 )
Resigned Secretary: ANDREW NICHOLAS HENSTOCK ( From: Dec-2000 To: Apr-2007 )
Resigned Secretary: DAVID JOHN LODGE ( From: Jan-1993 To: Dec-2000 )
Resigned Secretary: RICHARD WILLIAM WOOD ( DOB: Feb-1969 From: Apr-2007 To: Feb-2012 )
Persons of Significant Control:
Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-12)