Euro Driveshafts Limited
Company 04554480 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Driveshaft Parts LTD 2 shared directors
- Spaldings Limited 1 shared director
- UPG UK & Ireland Limited 1 shared director
- Nationwide Bearing Company LTD. 1 shared director
- KM Products Europe Limited 1 shared director
- Steve Woods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04554480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2002 |
| Address | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Gregory Neil Gardiner ceased 2019-01-07
25-50% shares · notified 2016-04-06 - John William Black ceased 2024-12-31
significant influence · notified 2019-01-07 - confirmed: also a director of this company - Bradley Michael Gardiner ceased 2023-11-08
significant influence · notified 2019-01-07 - Invicta Global Holdings Limited
significant influence · notified 2024-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Driveshaft Parts LTD
75-100% shares, 75-100% voting · notified 2019-01-07 - UPG UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03
Officers (10)
- Barend Hermanus Groenewald Director · appointed 2026
- Craig Barnard Director · appointed 2019
- John William Black Director · appointed 2019
Show 7 former officers
- Lennard Johann De Bruin Director · appointed 2023 · resigned 2026
- Mateusz Krokowski Director · appointed 2020 · resigned 2023
- ST James's Corporate Services Limited Corporate-secretary · appointed 2019 · resigned 2020
- Bradley Michael Gardiner Director · appointed 2018 · resigned 2023
- Jan Abraham Louw Director · appointed 2002 · resigned 2018
- Gregory Neil Gardiner Director · appointed 2002 · resigned 2019
- Kevin Murray Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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