Harvey Performance UK Limited

Active05386877 Private limited company
Incorporated
9 March 2005 (21 years)
Previously known as
Ata Garryson Limited (until 12 February 2026)
Kennametal Stellram GA Limited (until 8 July 2014)
Ati Stellram GA Ltd (until 11 November 2013)
Earlier: Ati Garryson Limited
This list may be incomplete. See all names on Companies House
Industry
Manufacture of tools (25730)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
1 Kepler
Lichfield Road Industrial Estate
Tamworth
B79 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Irish
Born November 1974
Director · Appointed 22 May 2025
American
Born August 1972 (54)
Grey, Sean
Secretary · Appointed 30 April 2025
Director · Appointed 21 April 2016
Irish
Born January 1983 (43)
Director · Appointed 30 June 2014
Irish
Born May 1963 (63)
Officer history (21 former)
19 February 2026
Appointed Gray, Sean as Director
12 October 2025
Resigned Dyas, Mark William as Director
22 May 2025
Appointed Dibkey, Brett Allan as Director
30 April 2025
Appointed Grey, Sean as Secretary
30 April 2025
Resigned Garland, Anne as Secretary
11 October 2024
Resigned Lavelle, Brian Christopher as Director
28 June 2024
Appointed Dyas, Mark William as Director
28 June 2024
Appointed Lavelle, Brian Christopher as Director
22 April 2016
Resigned Moore, Paul Gerard as Director
21 April 2016
Appointed Gibbons, John Alan as Director
30 June 2014
Resigned Williams, Michael as Director
30 June 2014
Resigned Reed Smith Corporte Services Limited as Corporate Secretary
30 June 2014
Appointed Cosgrove, Peter as Director
30 June 2014
Appointed Moore, Paul Gerard as Director
30 June 2014
Appointed Garland, Anne as Secretary
19 March 2014
Resigned Godwin, Andrew Peter as Director
4 November 2013
Appointed Williams, Michael as Director
4 November 2013
Appointed Reed Smith Corporte Services Limited as Corporate Secretary
4 November 2013
Resigned Davis, Elliot Staub as Director
4 November 2013
Resigned Decourcy, Patrick as Director
4 November 2013
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
4 November 2013
Appointed Godwin, Andrew Peter as Director
4 November 2013
Resigned Davis, Elliot Staub as Secretary
15 July 2013
Appointed Decourcy, Patrick as Director
15 July 2013
Resigned Reid, Dale Gary as Director
28 February 2013
Resigned Wetherbee, Robert Solon as Director
3 May 2012
Appointed Reid, Dale Gary as Director
3 May 2012
Appointed Wetherbee, Robert Solon as Director
1 April 2012
Resigned Hogan, David Michael as Director
1 May 2011
Resigned Walton, Jon David as Director
1 May 2011
Appointed Davis, Elliot Staub as Director
20 October 2008
Appointed Davis, Elliot Staub as Secretary
1 April 2008
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 April 2008
Resigned Tishok, John Michael as Secretary
5 April 2005
Appointed Tishok, John Michael as Secretary
5 April 2005
Appointed Hogan, David Michael as Director
5 April 2005
Appointed Walton, Jon David as Director
5 April 2005
Resigned Johnson, Robin Simon as Secretary
5 April 2005
Resigned Everett, Martyn John as Director
5 April 2005
Resigned Johnson, Robin Simon as Director
9 March 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
9 March 2005
Resigned Pailex Secretaries Limited as Corporate Secretary
9 March 2005
Appointed Pailex Nominees Limited as Corporate Director
9 March 2005
Resigned Pailex Nominees Limited as Corporate Director
9 March 2005
Appointed Johnson, Robin Simon as Secretary
9 March 2005
Appointed Everett, Martyn John as Director
9 March 2005
Appointed Johnson, Robin Simon as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15583005
Former controllers (1)
11 May 2026
Ceased Ata Grinding Processes Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ata Grinding Processes Limited Owns 75–100% of shares
Bramwell Investments Limited Owns 75–100% of shares
Harvey Performance UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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