GKN HOLDINGS LIMITED
GKN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00066549, and its current status with Companies House is active. The company was incorporated on 9 July 1900 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for GKN HOLDINGS 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 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for GKN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GKN LIMITED, holding 100% — a majority holding — followed by GKN LIMITED at 0%.
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 LIMITED | 100% | Companies House | |
| GKN LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for GKN HOLDINGS LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Michael Payne (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Sarah Anderson (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Geoffrey Morgan) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GKN HOLDINGS 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 HOLDINGS LIMITED sits 2 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above GKN HOLDINGS LIMITED is GKN LIMITED, holding 100% as filed in GKN HOLDINGS LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 6 subsidiaries span United Kingdom, Iran 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MELROSE INDUSTRIES PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GKN HOLDINGS LIMITED?
Two shareholders are currently on record for GKN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN LIMITED, holding 100% — a majority holding — followed by GKN LIMITED at 0%. 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GKN HOLDINGS 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 HOLDINGS LIMITED have on record?
2 shareholders are shown on record for GKN HOLDINGS LIMITED.
What is GKN HOLDINGS LIMITED's company registration number?
GKN HOLDINGS LIMITED's registration number is 00066549, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GKN HOLDINGS LIMITED still an active company?
GKN HOLDINGS LIMITED's status on Companies House is listed as active.
When was GKN HOLDINGS LIMITED incorporated?
GKN HOLDINGS LIMITED was incorporated on 9 July 1900, according to Companies House.
What is GKN HOLDINGS LIMITED's registered address?
The registered address on file for GKN HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is GKN HOLDINGS LIMITED registered as?
GKN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GKN HOLDINGS LIMITED?
Four of the 5 officer records shown for GKN HOLDINGS LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Michael Payne (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Sarah Anderson (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Geoffrey Morgan) is a former appointment that has since been resigned. Management authority at GKN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GKN HOLDINGS LIMITED have a parent company or subsidiaries?
GKN HOLDINGS LIMITED sits 2 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Iran 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GKN HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 2 October 2026.