Menna Overview
Here’s a quick overview of HARVEY PERFORMANCE UK LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2005.
HARVEY PERFORMANCE UK LIMITED
- Company statusactive
- Company No05386877
- Age21 years 4 months Incorporated 9 March 2005
- Officers4
Address
1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
HARVEY PERFORMANCE UK LIMITED is an active company incorporated on 9 March 2005 and based in Tamworth, Staffordshire, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25730 Manufacture of tools
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 11 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2026
Certificate Change Of Name Company
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 20 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREY, Sean | secretary | 30 Apr 2025 | |
| COSGROVE, Peter | director | May 1963 | 30 Jun 2014 |
| DIBKEY, Brett Allan | director | Aug 1972 | 22 May 2025 |
| GIBBONS, John Alan | director | Jan 1983 | 21 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ata Grinding Processes Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher are mutual persons.
COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William are mutual persons.
COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher, MOORE, Paul Gerard are mutual persons.
COSGROVE, Peter are mutual persons.
DAVIS, Elliot Staub, DECOURCY, Patrick, REID, Dale Gary, WALTON, Jon David are mutual persons.
DAVIS, Elliot Staub, GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, DECOURCY, Patrick, REID, Dale Gary, WALTON, Jon David are mutual persons.
DAVIS, Elliot Staub, GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, DECOURCY, Patrick, REID, Dale Gary, WALTON, Jon David are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
EVERETT, Martyn John are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
GODWIN, Andrew Peter are mutual persons.
HARVEY PERFORMANCE UK BIDCO LIMITED
DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher are mutual persons.
SWIFTCOMPLY TOPCO LIMITED
GIBBONS, John Alan are mutual persons.
THE GIULIETTA CLUB LIMITED
EVERETT, Martyn John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARVEY PERFORMANCE UK LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2005.