GKN DRIVELINE BIRMINGHAM LIMITED
🌳Matureactive
00121799 · ltd · incorporated 1912-05-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 55.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 29320
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 55.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 55.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
65 officers (2 active, 65 linked, 56 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
282 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (147 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-18📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖HELLWEGER, Hannes resigneddirector
- 2022-12-31➖LYCETT, Ian Peter resigneddirector
- 2022-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➕HAYWARD, Emma Jayne appointeddirector
- 2022-10-31➕NICHOLSON, John David appointeddirector
- 2022-10-31➖GABRIEL, Mark Jeremy resigneddirector
- 2022-10-31➖STRACHAN, Ian Michael resigneddirector
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-18➖CRAWFORD, Jonathon Colin Fyfe resignedsecretary
- 2020-12-18➖BARNES, Garry Elliot, Mr. resigneddirector
- 2020-12-18➖CRAWFORD, Jonathon Colin Fyfe resigneddirector
- 2020-12-18➖MORGAN, Geoffrey Damien resigneddirector
- 2020-12-18➖RICHARDS, Matthew John resigneddirector
- 2020-05-04➕LYCETT, Ian Peter appointeddirector
- 2020-03-05➕HELLWEGER, Hannes appointeddirector
- 2020-03-05➕STRACHAN, Ian Michael appointeddirector
- 2020-01-24➖HARLAND, John Robert resignedsecretary
- 2020-01-24➖HARLAND, John Robert resigneddirector
- 2019-08-16➖NG CHIN HENG, Wilson resigneddirector
- 2019-05-20➖BRINDLEY, Ian Michael resignedsecretary
- 2019-05-20➕HARLAND, John Robert appointedsecretary
- 2019-05-20➖BRINDLEY, Ian Michael resigneddirector
- 2019-05-20➕HARLAND, John Robert appointeddirector
- 2019-04-12➖GKN GROUP SERVICES LTD resignedcorporate-secretary
- 2019-02-08➖HEATH, Richard Thomas resigneddirector
- 2019-02-08➖HICKMAN, John Andrew resigneddirector
- 2019-02-08➕NG CHIN HENG, Wilson appointeddirector
- 2018-12-03➖WESTWOOD, Steven Allen resigneddirector
- 2018-09-28➖MEADOWS, Simon Nicholas resigneddirector
- 2018-07-04➕CRAWFORD, Jonathon Colin Fyfe appointedsecretary
- 2018-07-04➕BARNES, Garry Elliot, Mr. appointeddirector
- 2018-07-04➕CRAWFORD, Jonathon Colin Fyfe appointeddirector
Showing most recent 50 of 147 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 114 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Gkn Automotive Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gkn Automotive Limited
Corporate parent · holds 75-100% shares · board control
⬇
GKN DRIVELINE BIRMINGHAM LIMITED
This company · 00121799
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gkn Automotive Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3K HOME AND FURNITURE LTD→ 15348895 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 75PHARMA GROUP LIMITED→ 13152498 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 84 MONSTERS LIMITED→ 13051259 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBOTT & ABBOTT EYEWEAR LIMITED→ 15885438 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLY GLASS LTD.→ 07903535 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSENT ENTERPRISE LTD→ 15395553 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCU RANGE LTD→ 14872859 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACETEX LIMITED→ 16785338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACIEN LIMITED→ 15466484 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACRYLIDEX LTD→ 07328724 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAPTIVE EYECARE LIMITED→ 03286420 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ADASSA DESIGNS LIMITED→ 12485793 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1912-05-04
Jurisdictionengland-wales
Primary SIC29320 — SIC 29320
Registered office
2nd Floor Nova North 11 Bressenden Place
London
SW1E 5BY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (2 active · 63 resigned)
HAYWARD, Emma Jayne→
Activedirector · ~45y · appointed 2022-10-31
View their other companies + combined net worth →
NICHOLSON, John David→
Activedirector · ~45y · appointed 2022-10-31
View their other companies + combined net worth →
BRINDLEY, Ian Michael→
Resignedsecretary · appointed 2016-09-09 · resigned 2019-05-20
CRAWFORD, Jonathon Colin Fyfe→
Resignedsecretary · appointed 2018-07-04 · resigned 2020-12-18
FITZSIMMONS, Julian Spencer→
Resignedsecretary · appointed 2012-11-19 · resigned 2015-02-13
HARLAND, John Robert→
Resignedsecretary · appointed 2019-05-20 · resigned 2020-01-24
HARROP, Stephen Michael→
Resignedsecretary · resigned 2000-01-10
HUTCHINGS, Paul Stephen→
Resignedsecretary · appointed 2011-08-31 · resigned 2011-12-21
HYDE, Philip John→
Resignedsecretary · appointed 2000-01-10 · resigned 2011-08-31
WESTWOOD, Steven Allen→
Resignedsecretary · appointed 2015-06-25 · resigned 2016-09-09
GKN GROUP SERVICES LTD→
Resignedcorporate-secretary · appointed 1999-05-12 · resigned 2019-04-12
BARNES, Garry Elliot, Mr.→
Resigneddirector · ~56y · appointed 2018-07-04 · resigned 2020-12-18
BIRD, Malcolm Hugh→
Resigneddirector · ~71y · appointed 1993-01-04 · resigned 1993-10-15
BIRD, Malcolm Hugh→
Resigneddirector · ~71y · resigned 2007-10-11
BONNER, Trevor Courtnay→
Resigneddirector · ~83y · resigned 1993-07-12
BRINDLEY, Ian Michael→
Resigneddirector · ~57y · appointed 2016-09-09 · resigned 2019-05-20
BROOM, Anthony Ernest John Newton→
Resigneddirector · ~93y · resigned 1993-04-30
CHANDLER, John Ernest→
Resigneddirector · ~77y · resigned 1993-07-12
COLYER, Michael Cleaver→
Resigneddirector · ~81y · appointed 1998-01-05 · resigned 2002-06-18
CONSTANTINE, Maureen→
Resigneddirector · ~77y · appointed 1995-01-01 · resigned 1998-06-12
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Royal Exchange Assurance. | Supplemental trust deed | 1 property | 16/05/1980 | 02/08/1996 | |
| satisfied | Royal Exchange Assurance | Trust deed | 1 property | 12/11/1974 | 02/08/1996 | |
| satisfied | Royal Exchange Assurance | Supplemental trust deed | 1 property | 31/05/1973 | 02/08/1996 | |
| satisfied | Royal Exchange Assurance | Trust deed | 1 property | 08/01/1971 | 02/08/1996 |
Recent filings (282 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-full
accounts · AA
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-12
accounts-with-accounts-type-full
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-08-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2023-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-01-12