Groeneveld Uk Ltd

03999847

active

Private Limited Company

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 23/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Diego Macario

director · Since 15/02/2021

DIRECTOR

ITALIAN · ITALY · Age 52

Also on 1 other board

Mr Peter James William Locker

secretary · Since 30/06/2022

Also on 2 other boards

Mr Simon Arthur Bishop

director · Since 01/02/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Peter James William Locker

director · Since 01/03/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Timken Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Yorks Park, Dudley, DY2 8UL

Reg: 03392504 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2000Registered 01/11/2000Satisfied 15/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2000Registered 31/08/2000Satisfied 15/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2000Registered 31/08/2000Satisfied 15/03/2013