Oilgear European Holdings Limited

Active06119895 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Manufacture of fluid power equipment (28120)
Accounts type
Full
Region
Yorkshire
Address
37 Burley Road
Leeds
LS3 1JT

Website & contact details

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

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2019
American
Born November 1974
Director · Appointed 1 June 2019
American
Born September 1975 (51)
Director · Appointed 2 July 2007
French
Born July 1964 (62)
Officer history (14 former)
30 June 2025
Resigned Jamet, Frederic Paul Denis as Director
15 October 2019
Resigned Denten, Robert Francis as Director
15 October 2019
Appointed Fangman, Matthew as Director
1 June 2019
Resigned Lafave, Craig Skylar as Director
1 June 2019
Appointed Dave, Naimesh Tarunkumar as Director
1 June 2019
Appointed Denten, Robert Francis as Director
1 June 2019
Resigned Baker, Jodie as Secretary
29 November 2017
Appointed Baker, Jodie as Secretary
17 November 2017
Resigned Allenby, Kirstie as Secretary
30 September 2016
Resigned Wierda, Jon as Director
23 May 2016
Appointed Wierda, Jon as Director
23 May 2016
Appointed Lafave, Craig Skylar as Director
23 May 2016
Resigned Germain, Charles Edward as Director
27 June 2014
Resigned Mcaleavy, Anthony as Secretary
27 June 2014
Appointed Allenby, Kirstie as Secretary
2 August 2013
Resigned Davis, Robert as Director
1 January 2012
Appointed Jamet, Frederic Paul Denis as Director
30 December 2011
26 July 2011
Appointed Davis, Robert as Director
19 May 2011
Resigned Kerner, Joseph as Director
23 November 2010
Appointed Kerner, Joseph as Director
23 November 2010
Appointed Germain, Charles Edward as Director
1 June 2010
Resigned Armbrust, Richard as Director
6 July 2007
Resigned Whitehead, William David as Director
2 July 2007
Appointed Mcaleavy, Anthony as Secretary
2 July 2007
2 July 2007
2 July 2007
Appointed Masure, Francois as Director
5 March 2007
Appointed Whitehead, William David as Director
21 February 2007
21 February 2007
Appointed Armbrust, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased The Oilgear Company — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oilgear European Holdings Limited This company
Oilgear Owns 75–100% of shares
Oilgear Towler Limited Owns 75–100% of shares
Towler Hydraulics Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts30 December 2024
25 March 2026Confirmation statement with no updates13 January 2026
22 December 2025Previous accounting period shortened
9 September 2025Termination of appointment of a director
6 March 2025Full accounts31 December 2023
Show all 109 filings

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