Company
Bearings Belts and Sprockets (Hereford) Limited
Bearings Belts and Sprockets (Hereford) Limited is an active UK company (number 02414053), incorporated 1989, with 2 current directors, Adelia Nicole Emily Irenee Mcnabb-Davies and Carleton Julian Edward Davies. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Bearings Belts and Sprockets (Hereford) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Edward Richard Jones 1991 View profile
- Trevor George Jones 1994 View profile
- Alun Bruce Jones 1994 View profile
- Stephen Robin Taylor 2006-2019 View profile
- Cheryl Eddette Lorraine Davies 1994-2002 View profile
- Terisia Ann Davies 1994-2006 View profile
- Brian Wyndham Harris 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1989
Ownership
Owned by (2) 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.
- Carleton Julian Edward Davies
25-50% shares, 25-50% voting · notified 2016-04-06 - Adelia Nicole Emily Irenee Mcnabb-Davies
50-75% shares, 50-75% voting · notified 2021-08-09
Group
- Bearings Belts and Sprockets (Hereford) Limited
is controlled by Carleton Julian Edward Davies
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carleton Julian Edward Davies.
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.
2 directors on the board
- Carleton Julian Edward Davies Director
- Adelia Nicole Emily Irenee Mcnabb-Davies Director · appointed 2018
Directors past 6 years
- Adelia Nicole Emily Irenee Mcnabb-Davies Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Carleton Julian Edward Davies Director
- Adelia Nicole Emily Irenee Mcnabb-Davies Director · appointed 2018
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02414053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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