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GKN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04191106
Incorporation Date
2001-03-30
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
gknplc.com/
Source: Companies House

GKN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04191106, and its current status with Companies House is active. The company was incorporated on 30 March 2001 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for GKN 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 22 September 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 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MELROSE INDUSTRIES PLC, 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
MELROSE INDUSTRIES PLC 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

The Director of GKN LIMITED on record is Sarah Hogg; 5 officers are shown here, filed with Companies House.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GKN 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.

SH
Sarah Hogg RESIGNED

Appointed
2001-06-19
Resigned
2006-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Cornelius Keating RESIGNED

Appointed
2002-08-19
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Walker RESIGNED

Appointed
2014-01-01
Resigned
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Peckham RESIGNED

Appointed
2018-04-19
Resigned
2018-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Payne ACTIVE

Appointed
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GKN LIMITED sits 1 level below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GKN LIMITED is MELROSE INDUSTRIES PLC, holding 100% as filed in GKN LIMITED's own shareholder record with Companies House. 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, Mexico, United States 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. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MELROSE INDUSTRIES PLC
United Kingdom
Gkn Aerospace San Luis Potosu00ed, S. de R. L. de C. V.
MexicoMX GAS010116I22

GKN Aerospace Muncie, Inc.
United StatesUS IN 1988110844

GKN Westland Aerospace, Inc.
United StatesUS AL 2056498

GKN Stromag, Inc.
United States#0170226224

Fokker Aerostructures Inc
United States#0155197955

GKN Aerospace Services Structures LLC
United States#0235799127

GKN Aerospace Monitor, Inc.
United StatesUS NY 82218

GKN Aerospace St. Louis LLC
United StatesUS MO 364399771

+6 more entities

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Frequently Asked Questions

Who owns GKN LIMITED?

One shareholder is currently on record for GKN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MELROSE INDUSTRIES PLC, 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GKN 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 LIMITED have on record?

1 shareholder is shown on record for GKN LIMITED.

What is GKN LIMITED's company registration number?

GKN LIMITED's registration number is 04191106, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GKN LIMITED still an active company?

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

When was GKN LIMITED incorporated?

GKN LIMITED was incorporated on 30 March 2001, according to Companies House.

What is GKN LIMITED's registered address?

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

What legal structure is GKN LIMITED registered as?

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

Who are the officers/directors of GKN LIMITED?

The Director of GKN LIMITED on record is Sarah Hogg; 5 officers are shown here, filed with Companies House. Management authority at GKN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GKN LIMITED have a parent company or subsidiaries?

GKN LIMITED sits 1 level below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 14 subsidiaries span United Kingdom, Mexico, United States 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. Two of the 14 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 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 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 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 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 22 September 2026.

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