Godiva Bearings (Southern) Limited

Active01293580 Private limited company
Incorporated
7 January 1977 (49 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
Unit 2
Crackley Way
Dudley
DY2 0UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2011
British
Born November 1972
Officer history (10 former)
31 March 2023
Resigned Brain, Trevor John as Secretary
31 March 2023
Resigned Cuthill, Paul as Director
31 March 2023
Resigned Brain, Trevor John as Director
21 May 2012
Resigned Harrow, David Norman as Director
21 May 2012
Resigned Eccleston, Raymond as Director
12 January 2011
Appointed Hamlett, Thomas William as Director
20 May 2004
Appointed Eccleston, Raymond as Director
20 May 2004
Resigned Cuthill, Ian Douglas as Director
21 January 2002
Resigned Cuthill, Paul as Secretary
21 January 2002
Appointed Brain, Trevor John as Director
21 January 2002
Appointed Brain, Trevor John as Secretary
31 March 1999
Resigned Burd, Michael as Director
31 March 1999
Resigned Sewell, Peter Leonard as Director
6 September 1996
Appointed Harrow, David Norman as Director
30 April 1996
Appointed Sewell, Peter Leonard as Director
30 April 1996
Appointed Burd, Michael as Director
15 June 1993
Resigned Walker, Michael as Director
2 October 1991
Appointed Walker, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 08028721
Former controllers (1)
24 September 2024
Ceased Godiva Bearings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Godiva Bearings (Southern) Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates10 April 2026
14 April 2026Full accounts31 December 2025
22 April 2025Confirmation statement with no updates10 April 2025
31 March 2025Full accounts31 December 2024
6 February 2025Notification of a person with significant control
Show all 152 filings

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