Company Active LTD

Company profile

GKN Defence Holdings Limited

UK company 00347258, incorporated on 12 December 1938.

GKN Defence Holdings Limited is a UK company with status Active founded in 1938.

Company number
00347258
Incorporated
12 Dec 1938
Companies House status
Active

Company identity

Founded / incorporated
12 December 1938

Company number 00347258

Verify at Companies House
Legal name
GKN DEFENCE HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
ENGLAND
B4 6AT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
GKN Defence Holdings Limited
CRN 00347258
2
Direct controller Active LTD
GKN Enterprise Limited
CRN 00984980
3
Intermediate controller Active LTD
GKN Holdings Limited
CRN 00066549
4
Intermediate controller Active LTD
GKN Limited
CRN 04191106
5
Ultimate controller Active PLC
Melrose Industries PLC
CRN 09800044

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Dec
1938

Incorporated

Inception

Company registered at Companies House