Groeneveld-Beka Uk Limited

02498107

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

FIRST FLOOR BLACK COUNTRY HOUSE, OLDBURY, B69 2DG

Incorporated 02/05/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

30990

Manufacture of other transport equipment

Officers

Mr Diego Macario

director · Since 15/02/2021

DIRECTOR

ITALIAN · ITALY · Age 52

Mr Peter James William Locker

secretary · Since 29/06/2022

Mr Simon Arthur Bishop

director · Since 18/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Cristina Lã“Pez Plaza

director · Since 18/11/2024

REGIONAL SALES DIRECTOR

SPANISH · SPAIN · Age 48

Persons with Significant Control

The Timken Company

75–100% shares

75–100% votes

Appoint directors

4500, Mount Pleasant St. Nw, North Canton

Reg: 26206 · Ohio Registry · Public Company Limited By Shares

Notified 17/04/2025

Former PSCs

Groeneveld Transport Efficiency International Holding Bv

Ceased 17/04/2025