Harvey Performance UK Bidco Limited

Active15583005 Private limited company
Incorporated
21 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Irish
Born November 1974
Director · Appointed 27 May 2025
American
Born August 1972 (54)
Grey, Sean
Secretary · Appointed 30 April 2025
Cosgrove, Peter
Director · Appointed 18 November 2024
Irish
Born May 1963 (63)
Director · Appointed 18 November 2024
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2024
Officer history (2 former)
19 February 2026
Appointed Gray, Sean as Director
12 October 2025
Resigned Dyas, Mark William as Director
27 May 2025
Appointed Dibkey, Brett Allan as Director
30 April 2025
Appointed Grey, Sean as Secretary
18 November 2024
Appointed Cosgrove, Peter as Director
18 November 2024
Appointed Gibbons, John Alan as Director
9 October 2024
Resigned Lavelle, Brian Christopher as Director
21 March 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 March 2024
Appointed Lavelle, Brian Christopher as Director
21 March 2024
Appointed Dyas, Mark William 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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