Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Allen Gearing Solutions Limited
- Incorporated
- 6 February 2008 (18 years)
- Previously known as
- HC 1061 Limited (until 19 May 2008)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- 39 The Vinegar Works Vinegar HouseForegate StreetWorcesterWR1 1DJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2019
Italian
Born October 1970 (56)
Dunlop, Lorraine Amanda
Secretary · Appointed 4 May 2018
Officer history (16 former)
31 January 2023
Resigned Hansen, Helle Juul as Director
22 October 2019
22 October 2019
22 November 2018
Appointed Hansen, Helle Juul as Director
22 November 2018
Resigned Piquet, Vincent Francois as Director
4 May 2018
Appointed Dunlop, Lorraine Amanda as Secretary
12 April 2018
Resigned Hamilton, John Andrew as Secretary
2 February 2017
Resigned Moss, Francis as Director
13 June 2016
Appointed Piquet, Vincent Francois as Director
17 May 2016
Resigned Khoury, Maria as Director
29 October 2015
Resigned Merry, Ian as Director
12 February 2014
Appointed Khoury, Maria as Director
12 February 2014
Appointed Hamilton, John Andrew as Secretary
12 February 2014
Appointed Moss, Francis as Director
12 February 2014
12 February 2014
Resigned Noccioni, Paolo as Director
12 February 2014
Appointed Merry, Ian as Director
12 February 2014
Resigned Noccioni, Paolo as Secretary
8 January 2014
Appointed Noccioni, Paolo as Secretary
8 January 2014
8 January 2014
Resigned Procacci, Riccardo as Director
8 January 2014
Resigned Cartwright, Paul Desmond as Secretary
8 January 2014
Resigned Watkiss, Jason Mark as Director
8 January 2014
Resigned Cartwright, Paul Desmond as Director
4 March 2011
Appointed Noccioni, Paolo as Director
4 March 2011
Appointed Procacci, Riccardo as Director
13 May 2008
Appointed Cartwright, Paul Desmond as Secretary
13 May 2008
13 May 2008
Appointed Watkiss, Jason Mark as Director
13 May 2008
Appointed Cartwright, Paul Desmond as Director
13 May 2008
13 May 2008
6 February 2008
6 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01521132
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 12 January 2026 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Full accounts | 31 December 2023 | ||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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