GKN EVO EDRIVE SYSTEMS LIMITED
Company details
- Registered name
- GKN EVO EDRIVE SYSTEMS LIMITED
- Company number
- 07664134
- Registered office
- 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, UNITED KINGDOM · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2026 | Director resigned | RAMSAY, Adam David John | — |
| 14/05/2026 | Director resigned | NICHOLSON, John David | — |
| 14/05/2026 | Director appointed | — | L'HOSTIS, Thomas |
| 06/12/2024 | Director resigned | BRUMBAUGH, Jennifer Marie | — |
| 06/12/2024 | Director appointed | — | RAMSAY, Adam David John |
| 06/12/2024 | Director appointed | — | HYNDS, George Samuel |
| 20/04/2023 | Director resigned | RICHARDS, Matthew John | — |
| 20/04/2023 | Director resigned | MORGAN, Geoffrey Damien | — |
| 20/04/2023 | Director resigned | CRAWFORD, Jonathon Colin Fyfe | — |
| 20/04/2023 | Director resigned | BARNES, Garry Elliot, Mr. | — |
| 20/04/2023 | Secretary resigned | CRAWFORD, Jonathon Colin Fyfe | — |
| 03/12/2020 | Director resigned | LINK, Rainer, Dr | — |
| 03/12/2020 | Director appointed | — | BRUMBAUGH, Jennifer Marie |
| 21/08/2019 | Director appointed | — | NICHOLSON, John David |
| 04/07/2019 | Director resigned | BAILEY, Claire Louise | — |
| 12/04/2019 | Corporate-secretary resigned | G.K.N. GROUP SERVICES LIMITED | — |
| 04/07/2018 | Director appointed | — | RICHARDS, Matthew John |
| 04/07/2018 | Director appointed | — | MORGAN, Geoffrey Damien |
| 04/07/2018 | Director appointed | — | CRAWFORD, Jonathon Colin Fyfe |
| 04/07/2018 | Director appointed | — | BARNES, Garry Elliot, Mr. |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GKN EVO EDRIVE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
GKN EVO EDRIVE SYSTEMS LIMITED is a private limited company incorporated on 9 June 2011 and registered in the United Kingdom under company number 07664134. Its registered office is at 2660 KINGS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Gkn Automotive Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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