Harvey Performance Uk Limited
05386877
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 21/04/2016
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 43
Also on 5 other boards
secretary · Since 30/04/2025
director · Since 22/05/2025
CEO
AMERICAN · UNITED STATES · Age 53
Also on 4 other boards
secretary · Since 30/04/2025
Former
corporate director · Resigned 09/03/2005
corporate secretary · Resigned 09/03/2005
secretary · Resigned 05/04/2005
director · Resigned 05/04/2005
director · Resigned 05/04/2005
secretary · Resigned 01/04/2008
director · Resigned 01/05/2011
director · Resigned 01/04/2012
director · Resigned 28/02/2013
director · Resigned 15/07/2013
corporate secretary · Resigned 04/11/2013
secretary · Resigned 04/11/2013
director · Resigned 04/11/2013
director · Resigned 04/11/2013
director · Resigned 19/03/2014
corporate secretary · Resigned 30/06/2014
director · Resigned 30/06/2014
director · Resigned 22/04/2016
director · Resigned 11/10/2024
secretary · Resigned 30/04/2025
director · Resigned 12/10/2025
Persons with Significant Control
Harvey Performance Uk Bidco Limited
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
ALLIED IRISH BANKS, P.L.C.
ALLIED IRISH BANKS PLC
ALLIED IRISH BANKS, P.L.C.
Change History
Active
Private Limited Company
SPRING ROAD
LEICESTERSHIRE
LE67 6LR