MOVEERO LIMITED
Overview
| Company Name | MOVEERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00751186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVEERO LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MOVEERO LIMITED located?
| Registered Office Address | Hadley Castle Works Hadley TF1 6AA Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVEERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN WHEELS LIMITED | Jan 06, 2017 | Jan 06, 2017 |
| GKN LAND SYSTEMS LIMITED | Jul 12, 2010 | Jul 12, 2010 |
| GKN OFFHIGHWAY LIMITED | Mar 02, 2007 | Mar 02, 2007 |
| GKN OFFHIGHWAY SYSTEMS LIMITED | Aug 18, 1999 | Aug 18, 1999 |
| AUTO TRANSMISSIONS SALES LIMITED | Feb 22, 1963 | Feb 22, 1963 |
What are the latest accounts for MOVEERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOVEERO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MOVEERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Registration of charge 007511860005, created on Jul 16, 2025 | 47 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 154 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Groebner as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Smith as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Geraghty as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Groebner as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Gerhard Burgers as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Change of details for Gkn Sankey Limited as a person with significant control on Sep 06, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hugo Gerhard Burgers as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John O'donnell as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Registration of charge 007511860004, created on Jan 18, 2022 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christian Schmehl as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Philip John O'donnell as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MOVEERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERAGHTY, David John | Director | Hadley Hadley Castle Works TF1 6AA Telford Moveero Ltd England | United States | Australian | Chief Executive Officer | 322617080001 | ||||||||
| PRITCHARD, Matthew Rees | Director | Hadley TF1 6AA Telford Hadley Castle Works England | United Kingdom | British | Finance Director | 267797520001 | ||||||||
| PÖTZL, Julian Rudolph, Mr. | Director | Hadley TF1 6AA Telford Hadley Castle Works England | Austria | Austrian | Director | 277473410001 | ||||||||
| SMITH, Michael David | Director | Hadley Castle Works Hadley TF1 6AA Telford Moveero Ltd Shropshire England | England | British | Chief Operating Officer | 326669920001 | ||||||||
| BIDMEAD, Steven Michael | Secretary | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | Director | 13477710001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 248458770001 | |||||||||||
| FELTON, Judith Mary | Secretary | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | Deputy Company Secretary | 16496120001 | |||||||||
| HARROP, Stephen Michael | Secretary | Hollies Farm Hollies Road Polesworth B78 1NH Tamworth Staffordshire | British | 16743700001 | ||||||||||
| HOY, William James | Secretary | Clive Cottage Back Lane, Clive SY4 3LA Shrewsbury | British | Financial Controller | 66768350002 | |||||||||
| PRAGG, Neil Michael | Secretary | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 194800130001 | |||||||||||
| ROBINSON, Ian | Secretary | 36 Highgrove Meadows Priorslee TF2 9RJ Telford Shropshire | British | Finance Director | 65841720002 | |||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BARNES, Garry Elliot | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | Accountant | 246103850001 | ||||||||
| BIDMEAD, Steven Michael | Director | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Director | 13477710001 | ||||||||
| BROOM, Anthony Ernest John Newton | Director | 10 Monkseaton Road B72 1LB Sutton Coldfield West Midlands | United Kingdom | British | Chartered Accountant | 14041290001 | ||||||||
| BRYSON, Marcus James Stirling | Director | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Chief Executive, Gkn Aerospace | 82769940001 | ||||||||
| BURGERS, Hugo Gerhard | Director | Hadley TF1 6AA Telford Hadley Castle Works England | Netherlands | Dutch | Chief Executive | 313073400001 | ||||||||
| BUTT, Abdul Mudassar | Director | Hadley TF1 6AA Telford Hadley Castle Works England | United States | British | Managing Director | 291027560001 | ||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | Solicitor | 164318930002 | ||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | Australian | Solicitor | 214009850001 | ||||||||
| CURRAL, Alfred William | Director | 39 Platt Lane Ellerdine TF6 6RT Telford Shropshire | United Kingdom | British | Finance Director | 54545100002 | ||||||||
| DAINTY, Steven Michael | Director | Hadley TF1 6AA Telford Hadley Castle Works England | England | British | Finance Director Operations | 194800670001 | ||||||||
| DODDS, Philip | Director | Hadley TF1 6AA Telford Hadley Castle Works England | United Kingdom | British | Director | 259986360001 | ||||||||
| FELTON, Judith Mary | Director | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | Deputy Company Secretary | 16496120001 | |||||||||
| GABRIEL, Mark Jeremy | Director | 35 Clarence Road Harborne B17 9LA Birmingham West Midlands | United Kingdom | British | General Manager | 65841660001 | ||||||||
| GRANGER, Christopher Paul | Director | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Global Finance & It Director | 90829600001 | ||||||||
| GROEBNER, Michael | Director | Hadley TF1 6AA Telford Moveero Ltd England | United States | German | Chief Operating Officer | 320036180001 | ||||||||
| HARROP, Stephen Michael | Director | Hollies Farm Hollies Road Polesworth B78 1NH Tamworth Staffordshire | British | Accountant | 16743700001 | |||||||||
| HOY, William James | Director | Clive Cottage Back Lane, Clive SY4 3LA Shrewsbury | United Kingdom | British | Financial Controller | 66768350002 | ||||||||
| JOHNSTONE, Mark Robin | Director | Anne Cottage Park Road GU27 2NJ Haslemere Surrey | British | Chartered Accountant | 110744460001 | |||||||||
| KNOWLES, Francis Vincent | Director | 83 Ulverley Green Road B92 8AJ Solihull West Midlands | England | British | Accountant | 124572850001 | ||||||||
| LAVERY, Gerard Francis | Director | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | Business Leader | 158934350001 | ||||||||
| LINDSAY, Antony Dennis | Director | 26 Jubilee Close Cam GL11 5JQ Dursley Gloucestershire | British | Director | 31476550001 | |||||||||
| MEADOWS, Simon Nicholas | Director | PO BOX 55, Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Finance Director | 150052390002 | ||||||||
| MORGAN, Geoffrey Damien | Director | Hadley TF1 6AA Telford Hadley Castle Works England | England | British | Accountant | 137426690001 |
Who are the persons with significant control of MOVEERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sankey Holding Limited | Apr 06, 2016 | Telford TF1 6AA Shropshire Hadley Castle Works England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0