Gkn Hybrid Power Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGkn Automotive LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-31 · No cessation recorded
Source record 5681642Show 1 ceased record
Gkn Wheels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-31
Source record 8954411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalSW
Sean WorrallCurrent director
Appointed 2024-09-26 · 1 yr · Chief Engineer Product Sustainability
Show 28 historical appointments
MS
Michail SoumelidisResigned director
Resigned 2023-04-20 · 1 yr · Engineer
JN
John NicholsonResigned director
Resigned 2022-12-31 · 3 yrs · Solicitor
KL
Katherine LathamResigned director
Resigned 2020-06-30 · 1 yr · Accountant
IB
Ian BrindleyResigned director
Resigned 2020-03-01 · Accountant
JH
John HickmanResigned director
Resigned 2019-02-08 · Vp Finance
RG
Richard GoughResigned director
Resigned 2018-08-14 · Director
JC
Jonathon CrawfordResigned secretary
Resigned 2018-07-04 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-07-04 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-07-04 · 4 yrs · Solicitor
RC
Richard CarterResigned director
Resigned 2018-03-12 · Company Director
CB
Claire BaileyResigned director
Resigned 2016-12-16 · 1 yr · Chartered Accountant
SM
Simon MeadowsResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
RR
Reinhard ReinartzResigned director
Resigned 2014-04-11 · Mining Engineer
PW
Paul WyattResigned director
Resigned 2014-03-31 · 2 yrs · Purchasing & Supply Chain Director
NP
Neil PraggResigned secretary
Resigned 2014-03-31 · 2 yrs
PS
Philip SwashResigned director
Resigned 2014-03-31 · 1 yr · Company Director
CG
Christopher Paul GrangerResigned director
Resigned 2014-03-31 · Finance Director
MO
Michael O DriscollResigned director
Resigned 2013-07-10 · Automotive Consultant
GD
Gordon DayResigned director
Resigned 2010-06-21 · 12 yrs · Operations Director
AP
Adam ParrResigned director
Resigned 2010-04-23 · Company Director
MB
Mark BiddleResigned secretary
Resigned 2009-03-16 · 5 yrs
JM
Jane MoffatResigned secretary
Resigned 2008-03-29
AB
Alexander BurnsResigned director
Resigned 2008-03-28 · 5 yrs · Director
PH
Patrick HeadResigned director
Resigned 2008-03-28 · 6 yrs · Director
CT
Colin TarrantResigned director
Resigned 2007-03-12 · 7 yrs · Mechanical Engineer
TW
Ted WilliamsResigned director
Resigned 2007-03-12 · 7 yrs · Engineer
IF
Ian FoleyResigned director
Resigned 2006-11-21 · 9 yrs · Engineer
HF
Helen FoleyResigned secretary
Resigned 2006-11-21 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active