MOVEERO LIMITED - TELFORD


Company Profile Company Filings

Overview

MOVEERO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MOVEERO LIMITED was incorporated 61 years ago on 22/02/1963 and has the registered number: 00751186. The accounts status is FULL and accounts are next due on 30/09/2024.

MOVEERO LIMITED - TELFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADLEY CASTLE WORKS
TELFORD
TF1 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GKN WHEELS LIMITED (until 06/09/2021)
GKN LAND SYSTEMS LIMITED (until 06/01/2017)
GKN OFFHIGHWAY LIMITED (until 12/07/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GROEBNER Jul 1975 German Director 2024-02-28 CURRENT
MR DAVID JOHN GERAGHTY May 1965 Australian Director 2024-05-01 CURRENT
MR. JULIAN RUDOLPH PÖTZL Mar 1973 Austrian Director 2020-11-25 CURRENT
MR MATTHEW REES PRITCHARD Jun 1984 British Director 2020-02-26 CURRENT
DAVID LEONARD ROOD Dec 1948 British Director 1998-02-11 UNTIL 1999-08-13 RESIGNED
DAVID JAMES RICHARDSON Dec 1946 British Director 1999-08-13 UNTIL 2002-02-28 RESIGNED
MR NIGEL KIRKHAM PARRY Oct 1958 British Director 2017-01-23 UNTIL 2019-05-14 RESIGNED
ANTONY DENNIS LINDSAY Sep 1952 British Director 2000-10-01 UNTIL 2007-02-16 RESIGNED
MR SIMON NICHOLAS MEADOWS Nov 1972 British Director 2011-12-07 UNTIL 2016-08-01 RESIGNED
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2015-02-04 UNTIL 2017-01-01 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2019-06-25 UNTIL 2020-11-25 RESIGNED
MR STEVEN ANTHONY NORGROVE Jan 1960 British Director 2011-12-07 UNTIL 2015-02-03 RESIGNED
MR PHILIP JOHN O'DONNELL Dec 1971 British Director 2021-02-24 UNTIL 2023-07-31 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1998-02-11 UNTIL 1999-08-13 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-07-04 UNTIL 2018-12-04 RESIGNED
IAN ROBINSON Feb 1964 British Secretary 1999-08-13 UNTIL 2002-02-28 RESIGNED
MR NEIL MICHAEL PRAGG Secretary 2015-02-04 UNTIL 2017-01-01 RESIGNED
MR STEPHEN MICHAEL HARROP Aug 1952 Secretary RESIGNED
JUDITH MARY FELTON Jun 1954 British Secretary 1998-02-11 UNTIL 1999-08-13 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-04 UNTIL 2018-12-04 RESIGNED
MR STEVEN MICHAEL BIDMEAD Dec 1954 British Secretary 2006-02-01 UNTIL 2015-02-03 RESIGNED
MR WILLIAM JAMES HOY Nov 1969 British Secretary 2002-02-28 UNTIL 2006-01-31 RESIGNED
MARK JEREMY GABRIEL Nov 1966 British Director 1999-08-13 UNTIL 2000-12-31 RESIGNED
MR STEPHEN MICHAEL HARROP Aug 1952 Director RESIGNED
MR MARTYN RICHARD VAUGHAN Apr 1955 British Director 2002-02-28 UNTIL 2008-03-13 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-12-01 UNTIL 2019-04-12 RESIGNED
MR ABDUL MUDASSAR BUTT Jul 1973 British Director 2020-01-31 UNTIL 2021-02-24 RESIGNED
PHILIP DODDS Feb 1960 British Director 2019-06-18 UNTIL 2020-01-15 RESIGNED
MR STEVEN MICHAEL DAINTY Dec 1974 British Director 2015-02-04 UNTIL 2019-07-18 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 1999-08-13 UNTIL 2000-10-31 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 Australian Director 2018-07-04 UNTIL 2018-12-04 RESIGNED
MR WILLIAM JAMES HOY Nov 1969 British Director 2002-02-28 UNTIL 2006-01-31 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2019-06-25 UNTIL 2020-11-25 RESIGNED
MR HUGO GERHARD BURGERS Dec 1967 Dutch Director 2023-09-01 UNTIL 2024-02-28 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2012-02-14 UNTIL 2014-12-31 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director RESIGNED
MR STEVEN MICHAEL BIDMEAD Dec 1954 British Director 2006-02-01 UNTIL 2015-02-03 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-07-04 UNTIL 2018-12-04 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-07-04 UNTIL 2018-12-04 RESIGNED
MARK ROBIN JOHNSTONE Sep 1968 British Director 2006-02-01 UNTIL 2008-03-10 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2010-04-12 UNTIL 2014-11-28 RESIGNED
MR GERARD FRANCIS LAVERY Feb 1965 British Director 2011-03-29 UNTIL 2014-01-13 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2014-01-14 UNTIL 2015-09-25 RESIGNED
MR STEPHEN HUGH SPENCER Mar 1956 British Director 2011-12-07 UNTIL 2014-09-08 RESIGNED
MR STEFAN SCHRAHE Oct 1974 German Director 2014-09-09 UNTIL 2017-01-01 RESIGNED
MR. CHRISTIAN SCHMEHL Jun 1978 German Director 2020-11-25 UNTIL 2021-09-15 RESIGNED
ANDREW ROOKE Nov 1957 British Director 2000-10-31 UNTIL 2002-02-28 RESIGNED
FRANCIS VINCENT KNOWLES Oct 1968 British Director 2008-03-10 UNTIL 2010-04-12 RESIGNED
IAN ROBINSON Feb 1964 British Director 1999-08-13 UNTIL 2002-02-28 RESIGNED
JUDITH MARY FELTON Jun 1954 British Director 1998-02-11 UNTIL 1999-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sankey Holding Limited 2016-04-06 Shropshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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