British Gear Association

Active02806604 Private company limited by guarantee
Incorporated
2 April 1993 (33 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Darren Carter
Baydu Can Al
David Thomas Curtis
Controlled by
Brian Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
West House
King Cross Road
Halifax
HX1 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 13 active

Officer details are public data from the Companies House register.

Carter, Darren
Director · Appointed 2 July 2026
British
Born January 1973 (53)
Mcgregor, Kirsty Anne
Secretary · Appointed 22 June 2023
Al, Baydu Can
Director · Appointed 22 June 2023
Cypriot
Born September 1989 (37)
Curtis, David Thomas, Prof
Director · Appointed 22 June 2023
British
Born March 1982 (44)
Radley, David Francis
Director · Appointed 22 June 2023
British
Born January 1968 (58)
Wingrove, Roger
Director · Appointed 22 June 2023
British
Born December 1962 (63)
O'Hara, Joseph Lawrence
Director · Appointed 24 June 2021
British
Born January 1997 (29)
Director · Appointed 26 June 2012
Also at Dontyne Systems Limited, Dontyne Gears Ltd
British
Born June 1971 (55)
Director · Appointed 30 June 2010
Also at Ihe Breaks Ltd (proposed for strike-off), Dynamechs Limited
British
Born August 1975 (51)
Director · Appointed 22 June 2010
British
Born May 1967 (59)
Director · Appointed 30 June 2009
Also at Contact Gearing Limited, David Brown Gear Industries Limited · more companies
British
Born March 1950 (76)
Shaw, Brian, Dr
Director · Appointed 21 June 2006
British
Born June 1970 (56)
Director · Appointed 29 June 2004
Also at 3 A Technologies Limited
British
Born December 1954 (71)
Officer history (76 former)
2 July 2026
Appointed Carter, Darren as Director
1 June 2025
Resigned Sharp, Thomas as Director
13 November 2023
Resigned Van Zyl, Pieter Frederik as Director
22 June 2023
Appointed Radley, David Francis as Director
22 June 2023
Appointed Al, Baydu Can as Director
22 June 2023
Appointed Wingrove, Roger as Director
22 June 2023
Appointed Mcgregor, Kirsty Anne as Secretary
22 June 2023
Resigned Gill, Denise Allison Mary as Secretary
22 June 2023
Appointed Curtis, David Thomas, Prof as Director
22 June 2023
Resigned Cook, Ben Douglas as Director
24 June 2021
Resigned Murrell, Peter William as Director
24 June 2021
Appointed O'Hara, Joseph Lawrence as Director
24 June 2021
Resigned Glover, John Sefton as Director
24 June 2020
Appointed Sharp, Thomas as Director
30 October 2019
Resigned Buckley, Shawn Anthony as Director
20 June 2019
Appointed Glover, John Sefton as Director
20 June 2019
Appointed Cook, Ben Douglas as Director
12 April 2018
Resigned Kirk, Joseph Henry as Director
17 November 2016
Appointed Van Zyl, Pieter Frederik as Director
17 November 2016
Appointed Buckley, Shawn Anthony as Director
13 April 2016
Resigned Jackson, David Paul as Director
24 March 2016
Appointed Gill, Denise Allison Mary as Secretary
23 March 2016
Resigned Elliott, Shirley as Secretary
30 October 2015
Resigned Newberry, Paul Terence as Director
22 April 2015
Resigned Mountney, Michael John as Director
31 August 2014
Resigned English, Martyn Philip as Director
25 August 2013
Resigned Bricknell, Reginald George as Director
26 June 2012
Appointed Fish, Michael Anderson as Director
26 June 2012
Resigned Nadin, Simon Peter John as Director
28 June 2011
Appointed Murrell, Peter William as Director
28 June 2011
Resigned Mccann, Michael as Director
28 June 2011
Appointed Jackson, David Paul as Director
28 June 2011
Appointed Mountney, Michael John as Director
11 April 2011
17 January 2011
Resigned Haw, Roger as Director
30 June 2010
Appointed Newberry, Paul Terence as Director
30 June 2010
Appointed Bradley, Paul John as Director
22 June 2010
Appointed English, Martyn Philip as Director
22 June 2010
Appointed Mba, David Uzochukwesi, Professor as Director
22 June 2010
Resigned Garthwaite, Nicholas James as Director
22 June 2010
Appointed Hopkins, Peter as Director
22 June 2010
Appointed Nadin, Simon Peter John as Director
12 March 2010
Resigned Higham, David as Director
31 December 2009
Resigned Marriage, Roger as Director
30 June 2009
Appointed Penning, Graham Michael as Director
30 June 2009
Resigned Ling, John Richard as Director
23 April 2008
5 March 2008
Resigned Hyde, Thomas Horace, Professor as Director
26 June 2007
Resigned Barnett, David William as Director
26 June 2007
Appointed Mccann, Michael as Director
26 June 2007
Appointed Higham, David as Director
24 February 2007
Resigned Penning, Graham Michael as Director
19 September 2006
Appointed Elliott, Shirley as Secretary
19 September 2006
Resigned Kirk, Joseph Henry as Secretary
21 June 2006
Resigned Robinson, David George as Director
21 June 2006
Appointed Thompson, Alan Melvyn, Professor as Director
21 June 2006
Appointed Shaw, Brian, Dr as Director
21 June 2006
Appointed Marriage, Roger as Director
3 March 2006
Resigned Whittaker, Neil Martin as Director
31 December 2005
Resigned Hofmann, Dieter Adolf, Professor as Director
18 February 2005
Resigned Maillardet, Paul Wenban as Director
29 June 2004
Appointed Whittaker, Neil Martin as Director
29 June 2004
Appointed Wright, Peter George as Director
28 April 2004
Resigned Mccann, Michael as Director
27 August 2003
24 June 2003
Appointed Barnett, David William as Director
24 June 2003
Appointed Hyde, Thomas Horace, Professor as Director
24 June 2003
Appointed Garthwaite, Nicholas James as Director
31 December 2002
Resigned Barber, Cedric as Director
28 June 2002
Resigned Snidle, Raymond Walter, Prof as Director
28 June 2002
Resigned Rayner, Clive as Director
28 June 2002
Resigned Kohler, Hellmuth Karl as Director
28 June 2002
Resigned Scholz, Axel as Director
13 June 2002
Resigned Horsfall, Stephen as Director
13 June 2002
Appointed Penning, Graham Michael as Director
31 May 2002
Resigned Pilkington, Craig Edward as Director
29 March 2002
Resigned Mileham, John Raymond as Director
29 March 2002
Resigned Cristinacce, Michael as Director
29 November 2001
Resigned Murrell, Peter William as Director
29 November 2001
Resigned Askew, Michael John as Director
29 November 2001
Resigned Brimmell, Clive Francis William as Director
12 October 2001
Resigned Marwaha, Amarjit as Director
28 September 2001
Resigned Sandle, John Colin as Director
30 August 2001
Resigned Eldred, Alan Herbert as Director
20 July 2001
Resigned Clegg, David as Director
26 June 2001
Appointed Snidle, Raymond Walter, Prof as Director
26 June 2001
Appointed Barber, Cedric as Director
26 June 2001
Appointed Horsfall, Stephen as Director
26 June 2001
Appointed Mccann, Michael as Director
6 February 2001
Appointed Sandle, John Colin as Director
29 December 2000
Resigned Whitwell, Malcolm as Director
29 December 2000
Resigned Kershaw, Ronald Berry as Director
19 September 2000
Resigned Haw, Roger as Secretary
19 September 2000
Appointed Kirk, Joseph Henry as Secretary
28 June 2000
Appointed Robinson, David George as Director
28 June 2000
Appointed Bricknell, Reginald George as Director
10 December 1999
Resigned Bricknell, Reginald George as Director
10 December 1999
Appointed Pilkington, Craig Edward as Director
10 December 1999
Appointed Ling, John Richard as Director
8 December 1999
Resigned Batchelor, Kenneth Malcolm as Director
12 November 1999
Resigned Vigor, James Alfred as Director
9 November 1999
Appointed Kirk, Joseph Henry as Director
30 October 1999
Resigned Noble, David Stanley, Dr as Director
22 June 1999
Appointed Clegg, David as Director
22 June 1999
Appointed Rayner, Clive as Director
22 June 1999
Appointed Scholz, Axel as Director
22 June 1999
Appointed Marwaha, Amarjit as Director
28 May 1999
Resigned Rayner, David Antony as Director
28 May 1999
Resigned Hoyle, David John as Director
3 December 1998
Appointed Eldred, Alan Herbert as Director
30 October 1998
Resigned Idell, John Anthony as Director
13 August 1998
Resigned Hewitt, John Michael as Director
12 August 1998
Resigned Marsh, Thomas Vivian as Director
31 July 1998
Resigned Harris, Trevor Huntley as Director
4 June 1998
Resigned Opperman, John Michael as Director
11 May 1998
Resigned Polak, Thomas Alexander as Director
14 April 1998
Appointed Whitwell, Malcolm as Director
8 April 1998
Appointed Harris, Trevor Huntley as Director
2 February 1998
Appointed Marsh, Thomas Vivian as Director
31 December 1997
Resigned Stanger, Donald Arthur as Director
10 July 1997
Resigned Clegg, David as Director
23 June 1997
Appointed Polak, Thomas Alexander as Director
23 June 1997
Appointed Kershaw, Ronald Berry as Director
23 June 1997
Resigned Munro, Robert Gordon, Professor as Director
1 June 1997
Resigned Burdett, Roger Leonard as Director
9 January 1997
Resigned Sermon, Derek Gary as Director
10 September 1996
Appointed Brimmell, Clive Francis William as Director
6 September 1996
Appointed Noble, David Stanley, Dr as Director
28 June 1996
Resigned Robins, Terrence Leslie as Director
10 June 1996
Resigned Want, Denis Victor John as Director
1 March 1996
Appointed Want, Denis Victor John as Director
1 January 1996
Resigned Yates, David Edwin as Director
12 July 1995
Resigned Gaskell, Roy as Director
1 November 1994
Appointed Sermon, Derek Gary as Director
31 October 1994
Resigned Riding, Stuart Hadrian as Director
22 September 1994
Appointed Vigor, James Alfred as Director
1 July 1994
Resigned Holroyd, Robert Edward as Director
8 June 1994
Appointed Riding, Stuart Hadrian as Director
2 November 1993
Resigned Webster, Donald James as Director
2 November 1993
Appointed Hoyle, David John as Director
27 September 1993
Appointed Mileham, John Raymond as Director
27 September 1993
Appointed Cristinacce, Michael as Director
2 April 1993
Appointed Askew, Michael John as Director
2 April 1993
Appointed Murrell, Peter William as Director
2 April 1993
Appointed Clegg, David as Director
2 April 1993
Appointed Batchelor, Kenneth Malcolm as Director
2 April 1993
Appointed Munro, Robert Gordon, Professor as Director
2 April 1993
Appointed Bricknell, Reginald George as Director
2 April 1993
Appointed Burdett, Roger Leonard as Director
2 April 1993
Appointed Haw, Roger as Secretary
2 April 1993
Appointed Robins, Terrence Leslie as Director
2 April 1993
Appointed Hewitt, John Michael as Director
2 April 1993
Appointed Yates, David Edwin as Director
2 April 1993
Appointed Rayner, David Antony as Director
2 April 1993
Appointed Gaskell, Roy as Director
2 April 1993
Appointed Kohler, Hellmuth Karl as Director
2 April 1993
Appointed Holroyd, Robert Edward as Director
2 April 1993
Appointed Thompson, Alan Melvyn, Professor as Director
2 April 1993
Appointed Webster, Donald James as Director
2 April 1993
Appointed Maillardet, Paul Wenban as Director
2 April 1993
Appointed Stanger, Donald Arthur as Director
2 April 1993
Appointed Hofmann, Dieter Adolf, Professor as Director
2 April 1993
Appointed Idell, John Anthony as Director
2 April 1993
Appointed Haw, Roger as Director
2 April 1993
Appointed Opperman, John Michael as Director

Ownership 1 active

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

Brian Shaw
Individual · Notified 28 April 2016
Has significant influence or control
British
Born June 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£234,830
Current Ratio
9.3x

Trend

Cash
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £141,048 £185,695 £217,698 £223,677 £220,435 £234,830
Balance sheet detail
202520242023202220212019
Current Assets£269,978£241,110£248,172£236,668£208,042£175,421
Debtors£35,148£20,675£24,495£18,970£22,347£34,373
Cash£234,830£220,435£223,677£217,698£185,695£141,048
Creditors (< 1 year)£29,081£5,937£9,911£6,247£7,318£19,705
Net Current Assets£240,897£235,173£238,261£230,421£200,724£155,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
29 April 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates27 April 2026
3 June 2025Termination of appointment of a director
12 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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