Moveero Limited in Hadley TELFORD - TF1 6AA

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Moveero Limited TELFORD

Founded in 1963, Moveero, classified under reg no. 00751186 is an active company. Currently registered at Hadley Castle Works TF1 6AA, Telford the company has been in the business for 61 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th September 2021 Moveero Limited is no longer carrying the name Gkn Wheels.

The firm has 3 directors, namely Hugo B., Julian P. and Matthew P.. Of them, Matthew P. has been with the company the longest, being appointed on 26 February 2020 and Hugo B. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moveero Limited Address / Contact

Office Address	Hadley Castle Works
Office Address2	Hadley
Town	Telford
Post code	TF1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00751186
Date of Incorporation	Fri, 22nd Feb 1963
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Hugo B.

Position: Director

Appointed: 01 September 2023

Julian P.

Position: Director

Appointed: 25 November 2020

Matthew P.

Position: Director

Appointed: 26 February 2020

Stephen H.

Position: Secretary

Resigned: 11 February 1998

Philip O.

Position: Director

Appointed: 24 February 2021

Resigned: 31 July 2023

Christian S.

Position: Director

Appointed: 25 November 2020

Resigned: 15 September 2021

Abdul B.

Position: Director

Appointed: 31 January 2020

Resigned: 24 February 2021

Geoffrey M.

Position: Director

Appointed: 25 June 2019

Resigned: 25 November 2020

Jonathon C.

Position: Director

Appointed: 25 June 2019

Resigned: 25 November 2020

Philip D.

Position: Director

Appointed: 18 June 2019

Resigned: 15 January 2020

Garry B.

Position: Director

Appointed: 04 July 2018

Resigned: 04 December 2018

Matthew R.

Position: Director

Appointed: 04 July 2018

Resigned: 04 December 2018

Geoffrey M.

Position: Director

Appointed: 04 July 2018

Resigned: 04 December 2018

Jonathon C.

Position: Director

Appointed: 04 July 2018

Resigned: 04 December 2018

Jonathon C.

Position: Secretary

Appointed: 04 July 2018

Resigned: 04 December 2018

Nigel P.

Position: Director

Appointed: 23 January 2017

Resigned: 14 May 2019

Neil P.

Position: Secretary

Appointed: 04 February 2015

Resigned: 01 January 2017

Neil P.

Position: Director

Appointed: 04 February 2015

Resigned: 01 January 2017

Steven D.

Position: Director

Appointed: 04 February 2015

Resigned: 18 July 2019

Paul W.

Position: Director

Appointed: 01 December 2014

Resigned: 30 May 2019

Stefan S.

Position: Director

Appointed: 09 September 2014

Resigned: 01 January 2017

Philip S.

Position: Director

Appointed: 14 January 2014

Resigned: 25 September 2015

Marcus B.

Position: Director

Appointed: 14 February 2012

Resigned: 31 December 2014

Stephen S.

Position: Director

Appointed: 07 December 2011

Resigned: 08 September 2014

Simon M.

Position: Director

Appointed: 07 December 2011

Resigned: 01 August 2016

Steven N.

Position: Director

Appointed: 07 December 2011

Resigned: 03 February 2015

Gerard L.

Position: Director

Appointed: 29 March 2011

Resigned: 13 January 2014

Christopher G.

Position: Director

Appointed: 12 April 2010

Resigned: 28 November 2014

Francis K.

Position: Director

Appointed: 10 March 2008

Resigned: 12 April 2010

Steven B.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 February 2015

Mark J.

Position: Director

Appointed: 01 February 2006

Resigned: 10 March 2008

Steven B.

Position: Director

Appointed: 01 February 2006

Resigned: 03 February 2015

William H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 31 January 2006

William H.

Position: Director

Appointed: 28 February 2002

Resigned: 31 January 2006

Martyn V.

Position: Director

Appointed: 28 February 2002

Resigned: 13 March 2008

Andrew R.

Position: Director

Appointed: 31 October 2000

Resigned: 28 February 2002

Antony L.

Position: Director

Appointed: 01 October 2000

Resigned: 16 February 2007

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 01 December 1999

Resigned: 12 April 2019

Ian R.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2002

Alfred C.

Position: Director

Appointed: 13 August 1999

Resigned: 31 October 2000

Mark G.

Position: Director

Appointed: 13 August 1999

Resigned: 31 December 2000

David R.

Position: Director

Appointed: 13 August 1999

Resigned: 28 February 2002

Ian R.

Position: Secretary

Appointed: 13 August 1999

Resigned: 28 February 2002

David R.

Position: Director

Appointed: 11 February 1998

Resigned: 13 August 1999

Judith F.

Position: Director

Appointed: 11 February 1998

Resigned: 13 August 1999

Judith F.

Position: Secretary

Appointed: 11 February 1998

Resigned: 13 August 1999

Rufus O.

Position: Director

Appointed: 11 February 1998

Resigned: 13 August 1999

Thomas W.

Position: Director

Appointed: 01 May 1993

Resigned: 12 February 1998

Anthony B.

Position: Director

Appointed: 15 October 1991

Resigned: 30 April 1993

Stephen H.

Position: Director

Appointed: 15 October 1991

Resigned: 12 February 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Sankey Holding Limited from Shropshire, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sankey Holding Limited

Hadley Castle Works Telford, Shropshire, TF1 6AA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	74901
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gkn Wheels	September 6, 2021
Gkn Land Systems	January 6, 2017
Gkn Offhighway	July 12, 2010
Gkn Offhighway Systems	March 2, 2007
Auto Transmissions Sales	August 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 26th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 26th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 27th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 19th, October 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 4th, November 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 4th, November 1992	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 23rd, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 23rd, October 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 31st, October 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 31st, October 1990	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 9th, November 1989	accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 9th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 4th, November 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 27th, October 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 27th, October 1986	accounts	Free Download

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