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GKN INDUSTRIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00032262
Incorporation Date
1890-08-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
gknaerospace.com/
Source: Companies House

GKN INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00032262, and its current status with Companies House is active. The company was incorporated on 21 August 1890 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GKN INDUSTRIES 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GKN INDUSTRIES 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.

Because the 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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for GKN INDUSTRIES LIMITED are current appointments, filed with Companies House. Jessica Collins (appointed 2026-05-16), Lee Marshall (appointed 2026-05-16) and Shannon Johnson (appointed 2026-05-16) all serve as Director. The remaining 2 records shown (Emma Hayward and John Nicholson) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GKN INDUSTRIES 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.

JC
Jessica Collins ACTIVE

Appointed
2026-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lee Marshall ACTIVE

Appointed
2026-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Shannon Johnson ACTIVE

Appointed
2026-05-16
Residence
🇺🇸 United States
Occupation
Director

EH
Emma Hayward RESIGNED

Appointed
2023-04-20
Resigned
2026-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nicholson RESIGNED

Appointed
2023-04-20
Resigned
2026-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GKN INDUSTRIES LIMITED sits 2 levels below its ultimate parent, Dauch Corporation, registered in United States. 23 subsidiaries are recorded beneath it, across 11 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 INDUSTRIES 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 23 subsidiaries span United Kingdom, Italy, Spain, India, Sweden, Mexico, and 5 more 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. Seven of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Dauch Corporation
United States
GKN SHEEPBRIDGE STOKES LIMITED
United KingdomGB 00283037

GKN DRIVELINE BRUNICO SPA
ItalyIT IT00124620212

GKN SHEEPBRIDGE LIMITED
United KingdomGB 00377696

GKN DRIVELINE ZUMAIA SA+ subsidiaries
SpainES A20016382

GKN AUTOMOTIVE BENGALURU PRIVATE LIMITED
IndiaIN 29AAJCG3052C1ZT

DOWLAIS AUTOMOTIVE LIMITED
United KingdomGB 01593803

GKN EURO INVESTMENTS LIMITED
United KingdomGB 00602991

GKN USD INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 00394430

+15 more entities

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Frequently Asked Questions

Who owns GKN INDUSTRIES LIMITED?

One shareholder is currently on record for GKN INDUSTRIES 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. Because the 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 INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GKN INDUSTRIES 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 INDUSTRIES LIMITED have on record?

1 shareholder is shown on record for GKN INDUSTRIES LIMITED.

What is GKN INDUSTRIES LIMITED's company registration number?

GKN INDUSTRIES LIMITED's registration number is 00032262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GKN INDUSTRIES LIMITED still an active company?

GKN INDUSTRIES LIMITED's status on Companies House is listed as active.

When was GKN INDUSTRIES LIMITED incorporated?

GKN INDUSTRIES LIMITED was incorporated on 21 August 1890, according to Companies House.

What is GKN INDUSTRIES LIMITED's registered address?

The registered address on file for GKN INDUSTRIES LIMITED is London, United Kingdom.

What legal structure is GKN INDUSTRIES LIMITED registered as?

GKN INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GKN INDUSTRIES LIMITED?

Three of the 5 officer records shown for GKN INDUSTRIES LIMITED are current appointments, filed with Companies House. Jessica Collins (appointed 2026-05-16), Lee Marshall (appointed 2026-05-16) and Shannon Johnson (appointed 2026-05-16) all serve as Director. The remaining 2 records shown (Emma Hayward and John Nicholson) are former appointments that have since been resigned. Management authority at GKN INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GKN INDUSTRIES LIMITED have a parent company or subsidiaries?

GKN INDUSTRIES LIMITED sits 2 levels below its ultimate parent, Dauch Corporation, registered in United States. 23 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 23 subsidiaries span United Kingdom, Italy, Spain, India, Sweden, Mexico, and 5 more 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. Seven of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GKN INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 28 October 2026.

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