Micro Precision Gear Technology Limited

Active08612199 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Rexnord Micro Acquisition Limited (until 27 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Brian Edward Tornga
Mark Roderick Skilling
Accounts type
Small
Region
East of England
Address
79 Duxons Turn
Hemel Hempstead
HP2 4SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tornga, Brian Edward
Director · Appointed 3 November 2025
American
Born February 1988 (38)
Greving, Stefan, Dr
Secretary · Appointed 19 December 2016
Skilling, Mark Roderick
Director · Appointed 1 December 2016
British
Born March 1968 (58)
Officer history (11 former)
3 November 2025
Appointed Tornga, Brian Edward as Director
3 November 2025
Resigned Bradberry, Jayson Christopher as Director
5 June 2025
Appointed Bradberry, Jayson Christopher as Director
5 June 2025
Resigned Renfro, Willie Troy as Director
29 March 2023
Appointed Renfro, Willie Troy as Director
27 March 2023
Resigned Dolsky, Michael John as Director
21 December 2021
Resigned Klun, Daniel James as Director
21 December 2021
Appointed Dolsky, Michael John as Director
5 June 2017
Resigned Whaley, Patricia Mengler as Director
5 June 2017
Appointed Klun, Daniel James as Director
3 January 2017
Resigned Skelton, Peter Robert as Director
19 December 2016
Appointed Greving, Stefan, Dr as Secretary
19 December 2016
Resigned Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
1 December 2016
Appointed Skilling, Mark Roderick as Director
1 December 2016
Resigned Lederman, Howard as Director
1 July 2014
Resigned Mayhorn, Darryl Leon as Director
1 May 2014
Appointed Skelton, Peter Robert as Director
30 April 2014
Resigned Grubb, Terry as Director
11 April 2014
Resigned Whaley, Patricia Mengler as Secretary
11 April 2014
Appointed Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
21 August 2013
Appointed Mayhorn, Darryl Leon as Director
21 August 2013
Appointed Grubb, Terry as Director
16 July 2013
Appointed Whaley, Patricia Mengler as Secretary
16 July 2013
Appointed Lederman, Howard as Director
16 July 2013
Appointed Whaley, Patricia Mengler as Director

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
Has significant influence or control
Private Limited Company
Reg. no. 07528607

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autogard Holdings Limited Owns 75–100% of shares
British Autogard Limited Owns 75–100% of shares
Micro Precision Gear Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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