Groeneveld-Beka UK Limited
Company 02498107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Diego Macario Director · appointed 2021
- Cristina LÓPez Plaza Director · appointed 2024
- Simon Arthur Bishop Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Cristina LÓPez Plaza Director · appointed 2024
Portfolio (2)
- Diego Macario Director · appointed 2021
- Simon Arthur Bishop Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interlube UK Limited 2 shared directors
- Groeneveld UK LTD 2 shared directors
Connected through a shared director
- Timken UK Limited 1 shared director
- Nieuwburgh UK Limited 1 shared director
- Apiary Investments Holdings Limited 1 shared director
- Cone Drive Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02498107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1990 |
| Address | FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Timken Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Groeneveld Transport Efficiency International Holding Bv ceased 2025
ownership of shares 75-100%
Officers (16)
- Cristina LÓPez Plaza Director · appointed 2024
- Simon Arthur Bishop Director · appointed 2024
- Peter James William Locker Secretary · appointed 2022
- Diego Macario Director · appointed 2021
Show 12 former officers
- Richard Butler Director · appointed 2018 · resigned 2021
- Charles Knape Secretary · appointed 2018 · resigned 2022
- Sabine Mathieu Director · appointed 2017 · resigned 2019
- Ron Den Engelson Director · appointed 2012 · resigned 2018
- Gary Hewitt Secretary · appointed 2008 · resigned 2018
- Erik Jacob Van Alphen Director · appointed 2008 · resigned 2012
- Jan Bruinenberg Director · appointed 2008 · resigned 2011
- Eric Robert Van Den Adel Director · appointed 1998 · resigned 2002
- Dino Mercurio Director · appointed 1993 · resigned 2008
- Hendrikus Johannes Groeneveld Director · appointed 1993 · resigned 2017
- Jan De Koning Director · resigned 1993
- Johannes Adrianus De Groot Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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