Harvey Performance Uk Limited

05386877

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

SPRING ROAD, LEICESTERSHIRE, LE67 6LR

Incorporated 09/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25730

Manufacture of tools

Officers

Mr Peter Cosgrove

director · Since 30/06/2014

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 · Private Limited Company

Notified 11/05/2026

Former PSCs

Ata Grinding Processes Limited

Ceased 11/05/2026

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 24/11/2022Registered 28/11/2022Satisfied 19/07/2024

Charge

satisfied

ALLIED IRISH BANKS PLC

Created 08/05/2019Registered 10/05/2019Satisfied 19/07/2024

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 18/04/2016Registered 22/04/2016Satisfied 19/07/2024

Charge

satisfied

ALLIED IRISH BANKS P.L.C

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

charge

satisfied

HIMSHLY LIMITED

Created 08/09/2005Registered 26/09/2005Satisfied 02/07/2014