GKN AUTOMOTIVE LIMITED
GKN AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00034104, and its current status with Companies House is active. The company was incorporated on 29 May 1891 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for GKN AUTOMOTIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for GKN AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GKN ENTERPRISE LIMITED, holding 100% — a majority holding — followed by GKN GROUP SERVICES LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GKN ENTERPRISE LIMITED | 100% | Companies House | |
| GKN GROUP SERVICES LTD | 0% | Companies House | |
| GKN GROUP SERVICES LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for GKN AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Brian Simpson (appointed 2026-05-14), Lee Marshall (appointed 2026-05-14) and Thomas L'hostis (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (John Nicholson and Adam Ramsay) are former appointments that have since been resigned.
The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GKN AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GKN AUTOMOTIVE LIMITED sits 4 levels below its ultimate parent, Dauch Corporation, registered in United States. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Dauch Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GKN AUTOMOTIVE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom, France, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Dauch Corporation
United States
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Frequently Asked Questions
Who owns GKN AUTOMOTIVE LIMITED?
Three shareholders are currently on record for GKN AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN ENTERPRISE LIMITED, holding 100% — a majority holding — followed by GKN GROUP SERVICES LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GKN AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GKN AUTOMOTIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GKN AUTOMOTIVE LIMITED have on record?
3 shareholders are shown on record for GKN AUTOMOTIVE LIMITED.
What is GKN AUTOMOTIVE LIMITED's company registration number?
GKN AUTOMOTIVE LIMITED's registration number is 00034104, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GKN AUTOMOTIVE LIMITED still an active company?
GKN AUTOMOTIVE LIMITED's status on Companies House is listed as active.
When was GKN AUTOMOTIVE LIMITED incorporated?
GKN AUTOMOTIVE LIMITED was incorporated on 29 May 1891, according to Companies House.
What is GKN AUTOMOTIVE LIMITED's registered address?
The registered address on file for GKN AUTOMOTIVE LIMITED is Birmingham, United Kingdom.
What legal structure is GKN AUTOMOTIVE LIMITED registered as?
GKN AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GKN AUTOMOTIVE LIMITED?
Three of the 5 officer records shown for GKN AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Brian Simpson (appointed 2026-05-14), Lee Marshall (appointed 2026-05-14) and Thomas L'hostis (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (John Nicholson and Adam Ramsay) are former appointments that have since been resigned. Management authority at GKN AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GKN AUTOMOTIVE LIMITED have a parent company or subsidiaries?
GKN AUTOMOTIVE LIMITED sits 4 levels below its ultimate parent, Dauch Corporation, registered in United States. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 14 subsidiaries span United Kingdom, France, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GKN AUTOMOTIVE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GKN AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GKN AUTOMOTIVE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GKN AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.