Moveero Limited

In administrationAccounts overdue Confirmation statement overdue 00751186 Private limited company
Incorporated
22 February 1963 (63 years)
Previously known as
GKN Wheels Limited (until 6 September 2021)
GKN Land Systems Limited (until 6 January 2017)
GKN Offhighway Limited (until 12 July 2010)
Earlier: GKN Offhighway Systems Limited, Auto Transmissions Sales Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 September 2026 (overdue)
Last conf. stmt
1 September 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (53 former)
23 September 2026
Resigned Smith, Michael David as Director
23 September 2026
Resigned Pritchard, Matthew Rees as Director
23 September 2026
Resigned Pötzl, Julian Rudolph, Mr. as Director
8 April 2026
Resigned Geraghty, David John as Director
9 September 2024
Resigned Groebner, Michael as Director
1 September 2024
Appointed Smith, Michael David as Director
1 May 2024
Appointed Geraghty, David John as Director
28 February 2024
Appointed Groebner, Michael as Director
28 February 2024
Resigned Burgers, Hugo Gerhard as Director
1 September 2023
Appointed Burgers, Hugo Gerhard as Director
31 July 2023
Resigned O'Donnell, Philip John as Director
15 September 2021
Resigned Schmehl, Christian, Dr as Director
24 February 2021
Resigned Butt, Abdul Mudassar as Director
24 February 2021
Appointed O'Donnell, Philip John as Director
25 November 2020
Resigned Morgan, Geoffrey Damien as Director
25 November 2020
Appointed Pötzl, Julian Rudolph, Mr. as Director
25 November 2020
Resigned Crawford, Jonathon Colin Fyfe as Director
25 November 2020
Appointed Schmehl, Christian, Dr as Director
26 February 2020
Appointed Pritchard, Matthew Rees as Director
31 January 2020
Appointed Butt, Abdul Mudassar as Director
15 January 2020
Resigned Dodds, Philip as Director
18 July 2019
Resigned Dainty, Steven Michael as Director
25 June 2019
Appointed Crawford, Jonathon Colin Fyfe as Director
25 June 2019
Appointed Morgan, Geoffrey Damien as Director
18 June 2019
Appointed Dodds, Philip as Director
30 May 2019
Resigned Wyatt, Paul John Spear as Director
14 May 2019
Resigned Parry, Nigel Kirkham as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
4 December 2018
Resigned Barnes, Garry Elliot as Director
4 December 2018
Resigned Richards, Matthew John as Director
4 December 2018
Resigned Crawford, Jonathon Colin Fyfe as Director
4 December 2018
Resigned Morgan, Geoffrey Damien as Director
4 December 2018
Resigned Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Richards, Matthew John as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
4 July 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
4 July 2018
Appointed Barnes, Garry Elliot as Director
4 July 2018
Appointed Morgan, Geoffrey Damien as Director
23 January 2017
Appointed Parry, Nigel Kirkham as Director
1 January 2017
Resigned Pragg, Neil Michael as Secretary
1 January 2017
Resigned Pragg, Neil Michael as Director
1 January 2017
Resigned Schrahe, Stefan as Director
1 August 2016
Resigned Meadows, Simon Nicholas as Director
25 September 2015
Resigned Swash, Philip Antony as Director
4 February 2015
Appointed Dainty, Steven Michael as Director
4 February 2015
Appointed Pragg, Neil Michael as Director
4 February 2015
Appointed Pragg, Neil Michael as Secretary
3 February 2015
Resigned Bidmead, Steven Michael as Director
3 February 2015
Resigned Bidmead, Steven Michael as Secretary
3 February 2015
Resigned Norgrove, Steven Anthony as Director
31 December 2014
Resigned Bryson, Marcus James Stirling as Director
1 December 2014
Appointed Wyatt, Paul John Spear as Director
28 November 2014
Resigned Granger, Christopher Paul as Director
9 September 2014
Appointed Schrahe, Stefan as Director
8 September 2014
Resigned Spencer, Stephen Hugh as Director
14 January 2014
Appointed Swash, Philip Antony as Director
13 January 2014
Resigned Lavery, Gerard Francis as Director
14 February 2012
Appointed Bryson, Marcus James Stirling as Director
7 December 2011
Appointed Spencer, Stephen Hugh as Director
7 December 2011
Appointed Norgrove, Steven Anthony as Director
7 December 2011
Appointed Meadows, Simon Nicholas as Director
29 March 2011
Appointed Lavery, Gerard Francis as Director
12 April 2010
Resigned Knowles, Francis Vincent as Director
12 April 2010
Appointed Granger, Christopher Paul as Director
13 March 2008
Resigned Vaughan, Martyn Richard as Director
10 March 2008
Resigned Johnstone, Mark Robin as Director
10 March 2008
Appointed Knowles, Francis Vincent as Director
16 February 2007
Resigned Lindsay, Antony Dennis as Director
1 February 2006
Appointed Bidmead, Steven Michael as Secretary
1 February 2006
Appointed Johnstone, Mark Robin as Director
1 February 2006
Appointed Bidmead, Steven Michael as Director
31 January 2006
Resigned Hoy, William James as Secretary
31 January 2006
Resigned Hoy, William James as Director
28 February 2002
Appointed Vaughan, Martyn Richard as Director
28 February 2002
Resigned Robinson, Ian as Secretary
28 February 2002
Resigned Rooke, Andrew as Director
28 February 2002
Appointed Hoy, William James as Director
28 February 2002
Appointed Hoy, William James as Secretary
28 February 2002
Resigned Robinson, Ian as Director
28 February 2002
Resigned Richardson, David James as Director
31 December 2000
Resigned Gabriel, Mark Jeremy as Director
31 October 2000
Resigned Curral, Alfred William as Director
31 October 2000
Appointed Rooke, Andrew as Director
1 October 2000
Appointed Lindsay, Antony Dennis as Director
1 December 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
13 August 1999
Resigned Ogilvie Smals, Rufus Alexander as Director
13 August 1999
Resigned Rood, David Leonard as Director
13 August 1999
Appointed Robinson, Ian as Secretary
13 August 1999
Appointed Robinson, Ian as Director
13 August 1999
Appointed Gabriel, Mark Jeremy as Director
13 August 1999
Resigned Felton, Judith Mary as Secretary
13 August 1999
Resigned Felton, Judith Mary as Director
13 August 1999
Appointed Richardson, David James as Director
13 August 1999
Appointed Curral, Alfred William as Director
12 February 1998
Resigned Harrop, Stephen Michael as Director
12 February 1998
Resigned Wood, Thomas as Director
11 February 1998
Appointed Ogilvie Smals, Rufus Alexander as Director
11 February 1998
Appointed Rood, David Leonard as Director
11 February 1998
Appointed Felton, Judith Mary as Director
11 February 1998
Resigned Harrop, Stephen Michael as Secretary
11 February 1998
Appointed Felton, Judith Mary as Secretary
1 May 1993
Appointed Wood, Thomas as Director
30 April 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 74901

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sankey Holding Limited In administration
Autostructures UK Limited In administrationOwns 75–100% of shares
Thompson Chassis Limited Owns 75–100% of shares
Moveero Limited This company In administrationOwns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
3 November 2026Administrator's progress report
24 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
2 June 2026Notice of deemed approval of proposals
Show all 250 filings

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