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Allen Gearing Solutions Limited

06495417

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 The Vinegar Works Vinegar House, Foregate Street, Worcester, WR1 1DJ
Incorporated 06/02/2008

Previously known as

Hc 1061 Limited · until 19/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Lorraine Amanda Dunlop

secretary · Since 04/05/2018

Mr Riccardo Barbieri

director · Since 22/10/2019

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 4 other boards

Lorraine Amanda Dunlop

secretary · Since 04/05/2018

Riccardo Barbieri

director · Since 22/10/2019

Italian · England · Age 55

Former

Harrison Clark (Nominees) Limited

corporate director · Resigned 13/05/2008

Harrison Clark (Secretarial) Ltd

corporate secretary · Resigned 13/05/2008

Paul Desmond Cartwright

director · Resigned 08/01/2014

Paul Desmond Cartwright

secretary · Resigned 08/01/2014

Jason Mark Watkiss

director · Resigned 08/01/2014

Kevin Johnson

director · Resigned 08/01/2014

Riccardo Procacci

director · Resigned 08/01/2014

Paolo Noccioni

director · Resigned 12/02/2014

Paolo Noccioni

secretary · Resigned 12/02/2014

Ian Merry

director · Resigned 29/10/2015

Maria Khoury

director · Resigned 17/05/2016

Francis Moss

director · Resigned 02/02/2017

John Andrew Hamilton

secretary · Resigned 12/04/2018

Vincent Francois Piquet

director · Resigned 22/11/2018

Shawn Anthony Buckley

director · Resigned 22/10/2019

Helle Juul Hansen

director · Resigned 31/01/2023

Persons with Significant Control

Baker Hughes Energy Technology Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, High Street, Bristol, BS48 1BS

Reg: 01521132 · Registrar Of Companies · Private Limited Company By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 04/09/2008Satisfied 19/04/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 04/09/2008

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line139 The Vinegar Works Vinegar House
2026-07-28

39 THE VINEGAR WORKS VINEGAR HOUSE

post townWorcester
2026-07-28

WORCESTER

officer appointedDUNLOP, Lorraine Amanda
2026-07-28
officer appointedBARBIERI, Riccardo
2026-07-28