Ata Grinding Processes Limited

00751205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPRING ROAD, LEICESTERSHIRE, LE67 6LR

Incorporated 22/02/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Peter Cosgrove

director · Since 19/03/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 6 other boards

Mr John Alan Gibbons

director · Since 21/04/2016

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Also on 5 other boards

Sean Grey

secretary · Since 30/04/2025

Brett Allan Dibkey

director · Since 22/05/2025

CEO

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Sean Gray

director · Since 19/02/2026

IRISH · IRELAND · Age 51

Also on 4 other boards

Persons with Significant Control

Harvey Performance Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15583005 · Companies House · Corporate

Notified 28/06/2024

Former PSCs

Peter Cosgrove

Ceased 28/06/2024

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 24/11/2022Registered 28/11/2022Satisfied 02/08/2024

Charge

satisfied

ALLIED IRISH BANKS PLC

Created 08/05/2019Registered 10/05/2019Satisfied 02/08/2024

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 18/04/2016Registered 22/04/2016Satisfied 02/08/2024

Charge

satisfied

ALLIED IRISH BANKS P.L.C

Created 30/06/2014Registered 10/07/2014Satisfied 05/05/2016

charge

satisfied

MML CAPITAL EUROPE V SA

Created 05/03/2013Registered 15/03/2013Satisfied 30/03/2017

charge

satisfied

ALLIED IRISH BANKS PLC

Created 19/09/2012Registered 02/10/2012Satisfied 05/05/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 09/12/2010Registered 20/12/2010Satisfied 27/09/2012

charge

satisfied

MARTIN JAMES STANNAGE AND WENDY ANN STANNAGE

Created 06/04/2009Registered 17/04/2009Satisfied 04/12/2010

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 28/03/2008Registered 04/04/2008Satisfied 27/09/2012

charge

satisfied

INDUSTRIOUS MTL (JERSEY) GENERAL PARTNER LIMITED AND INDUSTRIOUS MTL NOMINEE LIMITED AS AUTHORI

Created 31/03/2008Registered 03/04/2008Satisfied 17/08/2012

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 23/12/2005Registered 07/01/2006Satisfied 27/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1992Registered 05/03/1992Satisfied 01/04/2008