Gedore Torque Ltd

Active00333313 Private limited company
Incorporated
4 November 1937 (89 years)
Previously known as
M.H.H.Engineering Company Limited (until 19 November 2015)
Industry
Manufacture of tools (25730)
Directors
Controlled by
Christian Dowidat
Accounts type
Full
Region
South East
Address
Unit 2 Weyvern Park Old Portsmouth Road
Peasmarsh
Guildford, Surrey
GU3 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pavia, Kevin
Secretary · Appointed 17 December 2020
Director · Appointed 1 October 2020
Also at Gedore U.K. Ltd
German
Born January 1966 (60)
Director · Appointed 1 July 2020
Also at Gedore U.K. Ltd
German
Born April 1986 (40)
Officer history (29 former)
4 February 2026
Resigned Dowidat, Karen, Frau as Director
31 October 2023
Resigned Smith, Kieron Leigh as Director
14 October 2022
Resigned Mcallister, Shaun Barry as Director
18 March 2021
Resigned Wahab, Suzanne as Director
11 January 2021
Resigned Crouch, Collin James as Secretary
17 December 2020
Appointed Pavia, Kevin as Secretary
1 October 2020
Appointed Bröcher, Rainer as Director
1 July 2020
Appointed Dowidat, Christian, Dr as Director
1 July 2020
Resigned Metzler, Christian as Director
2 January 2019
Appointed Mcallister, Shaun Barry as Director
26 October 2018
Resigned Little, Robert Wilson as Director
11 June 2018
Resigned Eckert, Michael, Herr as Director
22 December 2017
Resigned Ellera, Joseph as Director
1 January 2017
Appointed Eckert, Michael, Herr as Director
24 August 2016
Appointed Metzler, Christian as Director
23 August 2016
Appointed Wahab, Suzanne as Director
23 August 2016
Resigned Ebbinghaus, Volker, Herr as Director
31 January 2016
Resigned Spies, Sven, Herr as Director
2 March 2015
Appointed Smith, Kieron Leigh as Director
1 March 2015
Resigned Parsley, David Richard as Director
14 November 2014
Resigned Hehemann, Udo as Director
12 September 2014
Resigned Hare, Peter Andre Morgan as Director
5 August 2014
Resigned Hare, Peter as Secretary
5 August 2014
Appointed Crouch, Collin James as Secretary
1 January 2014
Appointed Little, Robert Wilson as Director
24 December 2013
Resigned Jackson, David John as Director
4 April 2013
Appointed Spies, Sven, Herr as Director
9 July 2012
Appointed Hehemann, Udo as Director
7 May 2012
Resigned Berg, Dirk, Herr as Director
13 September 2010
Resigned Einbeck, Volker, Herr as Director
15 June 2007
Resigned Allen, David Geoffrey as Director
15 June 2007
Appointed Parsley, David Richard as Director
1 July 2005
Appointed Berg, Dirk, Herr as Director
30 June 2005
Resigned Stolte, Klaus as Director
15 April 2004
Appointed Einbeck, Volker, Herr as Director
23 March 2004
Resigned Koerth, Herwig-Rainer as Director
6 April 2001
Appointed Jackson, David John as Director
6 April 2001
Appointed Hare, Peter Andre Morgan as Director
9 March 2000
Resigned Traf Shelf (Nominees) Limited as Corporate Secretary
24 November 1999
Resigned Bond, Gordon as Director
24 November 1999
Appointed Stolte, Klaus as Director
24 November 1999
Appointed Dowidat, Karen, Frau as Director
24 November 1999
Appointed Traf Shelf (Nominees) Limited as Corporate Secretary
24 November 1999
Appointed Koerth, Herwig-Rainer as Director
24 November 1999
Resigned Griffiths, Ian Charles as Director
24 November 1999
Appointed Ebbinghaus, Volker, Herr as Director
24 November 1999
Appointed Griffiths, Ian Charles as Director
30 November 1998
Resigned Mcghee, Thomas Allan as Director
15 June 1998
Resigned Jeffryes, Terence David as Secretary
15 June 1998
Appointed Hare, Peter as Secretary
13 March 1997
Resigned Bacon, Richard John as Director
13 March 1997
Appointed Mcghee, Thomas Allan as Director
4 January 1995
Appointed Bacon, Richard John as Director
4 January 1995
Appointed Ellera, Joseph as Director
30 November 1994
Resigned Partridge, David John as Director
4 January 1994
Appointed Bond, Gordon as Director
22 December 1993
Resigned Steel, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2020
Has significant influence or control
Dutch
Born April 1986 (40)
Former controllers (1)
1 July 2020
Ceased Christian Dowidat — Has significant influence or control

Filings 192

DateDescriptionMade Up ToPagesPDF
11 September 2026Notification of a person with significant control
11 September 2026Cessation of a person with significant control
5 July 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates28 February 2026
14 April 2026Director's details changed
Show all 192 filings

Other companies in this industry

Banbury
Tonbridge
Warrington
Hackbridge Wallington
Barnsley

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?