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Company · Birmingham In Administration

Moveero Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moveero Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. David John Geraghty 2024-2026 Director View profile
  2. Michael Groebner 2024-2024 Director View profile
  3. Hugo Gerhard Burgers 2023-2024 Director View profile
  4. Philip John O'Donnell 2021-2023 Director View profile
  5. Dr Christian Schmehl 2020-2021 Director View profile
  6. Abdul Mudassar Butt 2020-2021 Director View profile
  7. Philip Dodds 2019-2020 Director View profile
  8. Matthew John Richards 2018-2018 Director View profile
  9. Garry Elliot Barnes 2018-2018 Director View profile
  10. Geoffrey Damien Morgan 2018-2018 Director View profile
  11. Nigel Kirkham Parry 2017-2019 Director View profile
  12. Steven Michael Dainty 2015-2019 Director View profile
  13. Neil Michael Pragg 2015-2017 Director View profile
  14. Paul John Spear Wyatt 2014-2019 Director View profile
  15. Stefan Schrahe 2014-2017 Director View profile
  16. Philip Antony Swash 2014-2015 Director View profile
  17. Marcus James Stirling Bryson 2012-2014 Director View profile
  18. Stephen Hugh Spencer 2011-2014 Director View profile
  19. Steven Anthony Norgrove 2011-2015 Director View profile
  20. Simon Nicholas Meadows 2011-2016 Director View profile
  21. Gerard Francis Lavery 2011-2014 Director View profile
  22. Christopher Paul Granger 2010-2014 Director View profile
  23. Francis Vincent Knowles 2008-2010 Director View profile
  24. Mark Robin Johnstone 2006-2008 Director View profile
  25. Martyn Richard Vaughan 2002-2008 Director View profile
  26. Andrew M Rooke 2000-2002 Director View profile
  27. Antony Dennis Lindsay 2000-2007 Director View profile
  28. David James Richardson 1999-2002 Director View profile
  29. Mark Jeremy Gabriel 1999-2000 Director View profile
  30. Alfred William Curral 1999-2000 Director View profile
  31. David Leonard Rood 1998-1999 Director View profile
  32. Rufus Alexander Ogilvie Smals 1998-1999 Director View profile
  33. Thomas Wood 1993-1998 Director View profile
  34. Anthony Ernest John Newton Broom 1993 Director View profile
  35. Jonathon Colin Fyfe Crawford 2018-2018 Secretary View profile
  36. Neil Michael Pragg 2015-2017 Secretary View profile
  37. Steven Michael Bidmead 2006-2015 Secretary View profile
  38. William James Hoy 2002-2006 Secretary View profile
  39. GKN Group Services LTD 1999-2019 Corporate-secretary View profile
  40. Ian Robinson 1999-2002 Secretary View profile
  41. Judith Mary Felton 1998-1999 Secretary View profile
  42. Stephen Michael Harrop 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
22/02/1963
Registered office
Birmingham
Previous names
GKN Wheels Limited (until 06/09/2021)
GKN Land Systems Limited (until 06/01/2017)
GKN Offhighway Limited (until 12/07/2010)
GKN Offhighway Systems Limited (until 02/03/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Moveero Limited is controlled by Sankey Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sankey Holding Limited is controlled by GKN Enterprise Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-11-25 · source: Companies House PSC register
  3. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  5. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 5.6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Professional services 3Finance 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00751186
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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