CONTROL GEAR (GROUP) LIMITED

Overview

Company Name	CONTROL GEAR (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02678870
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROL GEAR (GROUP) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CONTROL GEAR (GROUP) LIMITED located?

Registered Office Address	Heol Groeswen Treforest Industrial Estate CF37 5YF Pontypridd Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of CONTROL GEAR (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
CONTROL GEAR (HOSES) LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for CONTROL GEAR (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CONTROL GEAR (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CONTROL GEAR (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Change of details for Control Gear Limited as a person with significant control on Dec 06, 2023	2 pages	PSC05

Nov 13, 2023	Notification of Control Gear Limited as a person with significant control on Jul 25, 2023	2 pages	PSC02

Nov 13, 2023	Cessation of Sian Holder as a person with significant control on Jul 25, 2023	1 pages	PSC07

Nov 13, 2023	Cessation of Gareth Bevan as a person with significant control on Jul 25, 2023	1 pages	PSC07

Oct 24, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Aug 06, 2023	Appointment of Mrs Sian Holder as a director on Jun 02, 2023	2 pages	AP01

Jul 25, 2023	Notification of Sian Holder as a person with significant control on Jul 25, 2023	2 pages	PSC01

Jul 25, 2023	Cessation of Ronald Victor Bevan as a person with significant control on May 12, 2023	1 pages	PSC07

Jul 25, 2023	Notification of Gareth Bevan as a person with significant control on Jul 25, 2023	2 pages	PSC01

Jun 02, 2023	Termination of appointment of Ronald Victor Bevan as a director on May 12, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Ronald Victor Bevan as a secretary on May 12, 2023	1 pages	TM02

Dec 13, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Feb 07, 2022	Appointment of Mr Michael Richard Williams as a director on Jan 27, 2022	2 pages	AP01

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONTROL GEAR (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVAN, Gareth 7 Clos Cadwgan Manor Chase CF38 2JP Beddau Rhondda Cynon Taff	Nov 24, 2008		Director	7 Clos Cadwgan Manor Chase CF38 2JP Beddau Rhondda Cynon Taff	Wales	British	1968-4	Director	22676880002
HOLDER, Sian Heol Groeswen Treforest Industrial Estate CF37 5YF Pontypridd Mid Glamorgan	Jun 02, 2023		Director	Heol Groeswen Treforest Industrial Estate CF37 5YF Pontypridd Mid Glamorgan	Wales	British	1969-12	Accounts Manager	309736640001
WILLIAMS, Michael Richard Heol Groeswen Treforest Industrial Estate CF37 5YF Pontypridd Mid Glamorgan	Jan 27, 2022		Director	Heol Groeswen Treforest Industrial Estate CF37 5YF Pontypridd Mid Glamorgan	Wales	Welsh	1971-4	Manager	102521170001
BEVAN, Ronald Victor 2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge	Nov 22, 2002	May 12, 2023	Secretary	2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge		British		Engineer	5913000005
POWELL, Michael William 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan	Jan 23, 1992	Oct 31, 2002	Secretary	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		British			21931530001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 17, 1992	Jan 17, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BEVAN, Ronald Victor 2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge	Jan 17, 1992	May 12, 2023	Director	2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge	Wales	British	1941-7	Engineer	5913000005
MORRIS, William John 21 Tudor Way Llantwit Fardre CF38 2NG Pontypridd Mid Glamorgan	Jan 17, 1992	Nov 24, 2008	Director	21 Tudor Way Llantwit Fardre CF38 2NG Pontypridd Mid Glamorgan	Wales	British	1939-11	Engineer	5912990001
POWELL, Michael William 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan	Jan 23, 1992	Oct 31, 2002	Director	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		British	1947-7	Engineer	21931530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 17, 1992	Jan 17, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 17, 1992	Jan 17, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL GEAR (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gareth Bevan

Jul 25, 2023

Heol Groeswen

Treforest Industrial Estate

CF37 5YF Pontypridd

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sian Holder

Jul 25, 2023

Heol Groeswen

Treforest Industrial Estate

CF37 5YF Pontypridd

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Control Gear Limited

Jul 25, 2023

Upper Boat

CF37 5YF Pontypridd

Heol Groeswen

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01121372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Victor Bevan

Apr 06, 2016

Heol Groeswen

Treforest Industrial Estate

CF37 5YF Pontypridd

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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