GKN Freight Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hillingdon

Company Details

Business Name
GKN Freight Services Limited
Address
******************
SIC Codes
52290
SIC Description
Other transportation support activities
Company Number
00056211
Listing UID
75530

Location

Beasley Court, 5 Warwick Pl, Uxbridge UB8 1PG, UK
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Geolocation Details

Latitude
51.54865
Longitude
-0.480057
Easting
505488.0
Northing
184401.0
Opportunities
34

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Permit Information

Registration Number
CBDU354120
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, August 29, 2023
Expiry Date

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Company Officers

HYNDS, George Samuel

Appointed On: June 16, 2025

Occupation: N/A

Role: director

Address: 2660 Kings Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

PAYNE, Christopher Peter

Appointed On: October 19, 2023

Occupation: N/A

Role: director

Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

CRAWFORD, Jonathon Colin Fyfe

Appointed On: July 4, 2018

Occupation: N/A

Role: secretary

Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Resigned On: April 20, 2023

HONE, Richard Jeremy Mindham

Appointed On: July 1, 1996

Occupation: N/A

Role: secretary

Address: Flat 7, 33 Belsize Park, London, NW3 4DX

Resigned On: March 31, 2000

MCLEOD, Julie Elizabeth

Appointed On: April 20, 2023

Occupation: N/A

Role: secretary

Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: September 3, 2025

MORRIS, Dennis William John

Appointed On: March 31, 2000

Occupation: N/A

Role: secretary

Address: 4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD

Resigned On: July 1, 2000

RIGBY, John Alan

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Rosebank Westbrook, Boxford, Newbury, Berkshire, RG16 8DH

Resigned On: June 30, 1996

SHADDICK, Mark

Appointed On: July 1, 2000

Occupation: N/A

Role: secretary

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: February 12, 2013

UTTLEY, Andrew Peter

Appointed On: February 12, 2013

Occupation: N/A

Role: secretary

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: August 11, 2015

GKN GROUP SERVICES LTD

Appointed On: June 4, 1999

Occupation: N/A

Role: corporate-secretary

Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

Resigned On: April 12, 2019

ANSELL, Steve

Appointed On: November 28, 2018

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

Resigned On: August 16, 2019

ANWAR, Mansoor

Appointed On: October 4, 2013

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: November 20, 2013

BARNES, Garry Elliot, Mr.

Appointed On: July 4, 2018

Occupation: N/A

Role: director

Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Resigned On: April 20, 2023

BROOM, Anthony Ernest John Newton

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB

Resigned On: April 30, 1993

BULLER, Andrew Peter

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

Resigned On: January 31, 2019

BYRNE, Patrick Gerard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 The Cottage, Main Street, Lower Wardington, Banbury, Oxfordshire, OX17 1SQ

Resigned On: December 31, 2004

CONNELLY, Arthur John

Appointed On: November 25, 2002

Occupation: N/A

Role: director

Address: Birchy House Birchy Close, Dickens Heath, Solihull, West Midlands, B90 1QL

Resigned On: July 7, 2009

CRAWFORD, Jonathon Colin Fyfe

Appointed On: July 4, 2018

Occupation: N/A

Role: director

Address: 1th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Resigned On: April 20, 2023

DAVIES, Russell Adam

Appointed On: March 1, 2015

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

Resigned On: March 15, 2019

DIXEY, Andrew Roger

Appointed On: February 15, 1993

Occupation: N/A

Role: director

Address: Hill House, Bloxham, Oxon, OX15 4PH

Resigned On: December 31, 1994

GILLAM, John Mark

Appointed On: March 31, 2011

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: August 1, 2013

HONE, Richard Jeremy Mindham

Appointed On: July 1, 1996

Occupation: N/A

Role: director

Address: Flat 7, 33 Belsize Park, London, NW3 4DX

Resigned On: March 31, 2000

JESSON, Richard Duncan

Appointed On: August 19, 2019

Occupation: N/A

Role: director

Address: 3, Warwick Place, Uxbridge, UB8 1PE, United Kingdom

Resigned On: July 13, 2020

MORGAN, Geoffrey Damien

Appointed On: July 4, 2018

Occupation: N/A

Role: director

Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Resigned On: April 20, 2023

MORRIS, Dennis William John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD

Resigned On: June 11, 2010

NAGLE, Gary

Appointed On: September 7, 2020

Occupation: N/A

Role: director

Address: 2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: December 6, 2024

NORTH, Peter William Herbert

Appointed On: January 1, 1995

Occupation: N/A

Role: director

Address: Lansdowne House, Fladbury Cross, Pershore, Worcs, WR10 2QR

Resigned On: June 30, 1998

OOI, Sheener

Appointed On: March 15, 2019

Occupation: N/A

Role: director

Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

Resigned On: August 18, 2020

OWEN, Leslie Joseph

Appointed On: August 29, 2000

Occupation: N/A

Role: director

Address: 266 Coleshill Heath Road, Birmingham, West Midlands, B37 7JA

Resigned On: December 31, 2002

PESZKO-KENIGER, Agata

Appointed On: August 3, 2009

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: December 31, 2015

PUGA PEREIRA, Jose

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 85 Route De Saint Dee, Anglet, 64600, France

Resigned On: November 25, 2002

PYCROFT, Mark David

Appointed On: October 20, 2011

Occupation: N/A

Role: director

Address: PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

Resigned On: March 22, 2013

RASMUSSEN, Dawn Sylvia

Appointed On: May 20, 2021

Occupation: N/A

Role: director

Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

Resigned On: October 19, 2023

RICHARDS, Matthew John

Appointed On: July 4, 2018

Occupation: N/A

Role: director

Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Resigned On: April 20, 2023

RILEY, Thomas Christopher

Appointed On: September 7, 2020

Occupation: N/A

Role: director

Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

Resigned On: May 20, 2021

Filing History

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