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Davall Gears Ltd

06181912

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Travellers Lane, Welham Green, Hatfield, AL9 7JB
Incorporated 23/03/2007

Previously known as

Cliffden Limited · until 03/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Mr James Alexander Stonys

director · Since 11/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Michael John Schutter

director · Since 30/11/2022

FINANCE

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

James Alexander Stonys

director · Since 11/03/2021

British · England · Age 44

Michael John Schutter

director · Since 30/11/2022

American · United States · Age 55

David James Williams

director · Since 07/08/2025

British · England · Age 42

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/03/2007

Company Directors Limited

corporate nominee director · Resigned 26/03/2007

Jo An Jenkins Evans

secretary · Resigned 25/06/2007

Geoffrey Alan Watts

director · Resigned 31/12/2011

Howard Attwood Marshall

director · Resigned 06/12/2013

Matthew Liddle

director · Resigned 05/04/2015

Matthew Liddle

secretary · Resigned 05/04/2015

Adrian Michael Evans

director · Resigned 27/07/2015

David Francis Radley

director · Resigned 27/07/2015

Timothy Scott Kelleher

director · Resigned 27/07/2015

Robert Kahn

director · Resigned 27/07/2015

Graham George Woodman

director · Resigned 27/07/2015

Grahame Cook

director · Resigned 27/07/2015

Simon David Usher

director · Resigned 27/07/2015

Louis John Belardi

director · Resigned 28/07/2016

Thomas Howard Lemley

director · Resigned 05/04/2017

Michael David Richards

director · Resigned 25/04/2017

Simon David Usher

director · Resigned 30/09/2020

David John Ruppel

director · Resigned 01/02/2021

David Wierzbicki

director · Resigned 09/09/2022

Rory Yanchek

director · Resigned 02/11/2022

Seth Aaron Liubakka

director · Resigned 30/11/2022

Gordon Arlon Walker Jr.

director · Resigned 20/01/2023

Zinaida Nakicevic

director · Resigned 12/12/2024

Mr David James Williams

director · Resigned 15/09/2026

Persons with Significant Control

Jack Lawrence Howard

25–50% shares

American · United States · Age 64

Steel Partners Holdings L.P., 590 Madison Ave, New York, 10022

Notified 28/07/2026

Former PSCs

Sl Industries Inc

Ceased 01/07/2026

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 20/01/2016Registered 20/01/2016Satisfied 16/02/2024

Change History

officer appointed → SCHUTTER, Michael John
2026-07-26
officer appointed → STONYS, James Alexander
2026-07-26
officer appointed → WILLIAMS, David James
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Unit 1 Travellers Lane
2026-07-26

UNIT 1 TRAVELLERS LANE

post town → Hatfield
2026-07-26

HATFIELD