Groeneveld UK LTD
Company 03999847 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.
2 directors on the board
- Diego Macario Director · appointed 2021
- Simon Arthur Bishop Director · appointed 2026
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Diego Macario Director · appointed 2021
- Simon Arthur Bishop Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Philip Dominic Fracassa Director · appointed 2016 · resigned 2025
- Karl Andreas Roellgen Director · appointed 2013 · resigned 2026
- Christopher Allen Coughlin Director · appointed 2013 · resigned 2026
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 5Business services 3
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-Beka UK Limited 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 | 03999847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| 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)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Timken UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Arthur Bishop Director · appointed 2026
- Peter James William Locker Secretary · appointed 2022
- Diego Macario Director · appointed 2021
Show 17 former officers
- Richard Butler Director · appointed 2019 · resigned 2021
- Charles Knape Secretary · appointed 2019 · resigned 2022
- Philip Dominic Fracassa Director · appointed 2016 · resigned 2025
- Richard Butler Secretary · appointed 2016 · resigned 2019
- Crowe Clark Whitehill LLP Corporate-secretary · appointed 2016 · resigned 2016
- Michael John Williams Secretary · appointed 2013 · resigned 2016
- John Theodore Mihaila Director · appointed 2013 · resigned 2016
- Karl Andreas Roellgen Director · appointed 2013 · resigned 2026
- Scott Alan Scherff Secretary · appointed 2013 · resigned 2014
- Christopher Allen Coughlin Director · appointed 2013 · resigned 2026
- Keith John Horner Director · appointed 2007 · resigned 2013
- Leslie Ernest Thomas Ashford Director · appointed 2000 · resigned 2013
- Michael James Cusack Director · appointed 2000 · resigned 2013
- Patrick James Read Director · appointed 2000 · resigned 2003
- Michael Richard Boyd Secretary · appointed 2000 · resigned 2013
- Terence Brigstock Director · appointed 2000 · resigned 2001
- David John Richardson Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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