Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Groeneveld-Beka UK Limited
- Incorporated
- 2 May 1990 (36 years)
- Previously known as
- Groeneveld Lubrication Solutions Ltd (until 26 November 2024)Groeneveld UK Limited (until 7 September 2016)Groeneveld Transport Efficiency (UK) Limited (until 19 December 1997)Earlier: Factoroffer Limited
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Cristina López PlazaDiego Macario
- Owned by
- The Timken Company
- Accounts type
- Small
- Region
- West Midlands
- Address
- First Floor Black Country HouseRounds Green RoadOldburyB69 2DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born August 1981 (45)
López Plaza, Cristina
Director · Appointed 18 November 2024
Spanish
Born October 1977 (49)
Locker, Peter James William
Secretary · Appointed 29 June 2022
Macario, Diego
Director · Appointed 15 February 2021
Italian
Born October 1973 (53)
Officer history (14 former)
18 November 2024
18 November 2024
Appointed López Plaza, Cristina as Director
29 June 2022
Appointed Locker, Peter James William as Secretary
10 June 2022
Resigned Knape, Charles as Secretary
15 February 2021
Appointed Macario, Diego as Director
15 February 2021
Resigned Butler, Richard as Director
12 June 2019
Resigned Mathieu, Sabine as Director
19 April 2018
Appointed Butler, Richard as Director
19 April 2018
Appointed Knape, Charles as Secretary
16 March 2018
Resigned Hewitt, Gary as Secretary
16 March 2018
Resigned Hewitt, Gary as Director
9 March 2018
Resigned Den Engelson, Ron as Director
17 July 2017
Appointed Mathieu, Sabine as Director
3 July 2017
Resigned Groeneveld, Hendrikus Johannes as Director
7 June 2012
Resigned Van Alphen, Erik Jacob as Director
7 June 2012
Appointed Den Engelson, Ron as Director
2 February 2011
Resigned Bruinenberg, Jan as Director
6 October 2008
Appointed Van Alphen, Erik Jacob as Director
6 October 2008
Appointed Hewitt, Gary as Director
6 October 2008
Appointed Hewitt, Gary as Secretary
6 October 2008
Appointed Bruinenberg, Jan as Director
30 September 2008
Resigned Mercurio, Dino as Director
30 September 2008
Resigned Mercurio, Dino as Secretary
1 November 2002
Resigned Van Den Adel, Eric Robert as Director
16 March 1998
Appointed Van Den Adel, Eric Robert as Director
1 September 1993
Appointed Mercurio, Dino as Director
1 September 1993
Appointed Groeneveld, Hendrikus Johannes as Director
1 September 1993
1 July 1991
Resigned De Groot, Johannes Adrianus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Timken Company
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 26206
Former controllers (1)
17 April 2025
Ceased Groeneveld Transport Efficiency International Holding BV — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
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