Davall Gears Ltd

Active06181912 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Cliffden Limited (until 3 August 2007)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Owned by
Warren Gary Lichtenstein
Jack Lawrence Howard
Accounts type
Full
Region
East of England
Address
Unit 1 Travellers Lane
Welham Green
Hatfield
AL9 7JB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Also at Mollart Universal Joints Ltd
American
Born December 1970 (55)
Director · Appointed 11 March 2021
Also at Mollart Universal Joints Ltd
British
Born June 1982 (44)
Officer history (25 former)
15 September 2026
Resigned Williams, David James as Director
7 August 2025
Appointed Williams, David James as Director
12 December 2024
Resigned Nakicevic, Zinaida as Director
20 January 2023
Resigned Walker Jr., Gordon Arlon as Director
30 November 2022
Appointed Schutter, Michael John as Director
30 November 2022
Appointed Walker Jr., Gordon Arlon as Director
30 November 2022
Appointed Nakicevic, Zinaida as Director
30 November 2022
Resigned Liubakka, Seth Aaron as Director
2 November 2022
Resigned Yanchek, Rory as Director
9 September 2022
Resigned Wierzbicki, David as Director
11 August 2022
Appointed Yanchek, Rory as Director
11 March 2021
Appointed Wierzbicki, David as Director
11 March 2021
Appointed Stonys, James Alexander as Director
1 February 2021
Resigned Ruppel, David John as Director
30 September 2020
Resigned Usher, Simon David as Director
2 September 2020
Appointed Ruppel, David John as Director
2 September 2020
Appointed Liubakka, Seth Aaron as Director
25 April 2017
Resigned Richards, Michael David as Director
5 April 2017
Resigned Lemley, Thomas Howard as Director
15 February 2017
Appointed Usher, Simon David as Director
28 July 2016
Resigned Belardi, Louis John as Director
27 July 2015
Resigned Evans, Adrian Michael as Director
27 July 2015
Resigned Usher, Simon David as Director
27 July 2015
Appointed Belardi, Louis John as Director
27 July 2015
Appointed Lemley, Thomas Howard as Director
27 July 2015
Resigned Woodman, Graham George as Director
27 July 2015
Resigned Cook, Grahame as Director
27 July 2015
Resigned Radley, David Francis as Director
27 July 2015
Resigned Kelleher, Timothy Scott as Director
27 July 2015
Resigned Kahn, Robert as Director
5 April 2015
Resigned Liddle, Matthew as Director
5 April 2015
Resigned Liddle, Matthew as Secretary
1 November 2014
Appointed Usher, Simon David as Director
1 July 2014
Appointed Richards, Michael David as Director
6 December 2013
Resigned Marshall, Howard Attwood as Director
1 January 2012
Appointed Marshall, Howard Attwood as Director
31 December 2011
Resigned Watts, Geoffrey Alan as Director
31 July 2008
Appointed Cook, Grahame as Director
25 June 2007
Resigned Evans, Jo An Jenkins as Secretary
25 June 2007
Appointed Kelleher, Timothy Scott as Director
25 June 2007
Appointed Radley, David Francis as Director
25 June 2007
Appointed Watts, Geoffrey Alan as Director
25 June 2007
Appointed Liddle, Matthew as Secretary
25 June 2007
Appointed Woodman, Graham George as Director
25 June 2007
Appointed Kahn, Robert as Director
25 June 2007
Appointed Liddle, Matthew as Director
26 March 2007
Appointed Evans, Adrian Michael as Director
26 March 2007
Appointed Evans, Jo An Jenkins as Secretary
26 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
23 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Warren Gary Lichtenstein
Individual · Notified 15 September 2026
Owns 50–75% of shares
American
Born July 1965 (61)
Jack Lawrence Howard
Individual · Notified 28 July 2026
Owns 25–50% of shares
American
Born October 1961 (65)

Holdings 1

Companies where Davall Gears Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2026
Ceased SL Industries Inc — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
15 September 2026Termination of appointment of a director
15 September 2026Notification of a person with significant control
28 July 2026Notification of a person with significant control
1 July 2026Cessation of a person with significant control
Show all 131 filings

Some other companies at this address

Mollart Universal Joints Ltd

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