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Nom

GKN Freight Services Limited
Adresse
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00056211 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB G.K.N. Industries Limited Status: Active Notified: 15/10/2021 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcleod, Julie Elizabeth Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2023 Role: Secretary
    Nagle, Gary Birmingham Business Park, Birmingham, England Status: Active Notified: 07/09/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Christopher Peter Birmingham Business Park, Birmingham, England Status: Active Notified: 19/10/2023 Occupation: Global Logistics Director Role: Director Country of Residence: England Nationality: British
    Dixey, Andrew Roger Bloxham, Oxon Status: Ceased Notified: 15/02/1993 Ceased: 31/12/1994 Occupation: Director Of Purchasing Role: Director Country of Residence: England Nationality: British
    Jesson, Richard Duncan Uxbridge, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 13/07/2020 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British
    Rasmussen, Dawn Sylvia Birmingham Business Park, Birmingham, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 19/10/2023 Date of Birth: 11/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British