About

Registered Number: 02806604
Date of Incorporation: 02/04/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: B M HOWARTH LTD, West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB,

 

Having been setup in 1993, British Gear Association have registered office in Halifax in West Yorkshire, it's status in the Companies House registry is set to "Active". This company has 72 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Paul John 30 June 2010 - 1
BUCKLEY, Shawn Anthony 17 November 2016 - 1
HOPKINS, Peter 22 June 2010 - 1
SHAW, Brian, Dr 21 June 2006 - 1
VAN ZYL, Pieter Frederik 17 November 2016 - 1
WRIGHT, Peter George 29 June 2004 - 1
ASKEW, Michael John 02 April 1993 29 November 2001 1
BARBER, Cedric 26 June 2001 31 December 2002 1
BARNETT, David William 24 June 2003 26 June 2007 1
BATCHELOR, Kenneth Malcolm 02 April 1993 08 December 1999 1
BRICKNELL, Reginald George 02 April 1993 10 December 1999 1
BRIMMELL, Clive Francis William 10 September 1996 29 November 2001 1
CLEGG, David 02 April 1993 10 July 1997 1
CRISTINACCE, Michael 27 September 1993 29 March 2002 1
ELDRED, Alan Herbert 03 December 1998 30 August 2001 1
ENGLISH, Martyn Philip 22 June 2010 31 August 2014 1
GASKELL, Roy 02 April 1993 12 July 1995 1
HARRIS, Trevor Huntley 08 April 1998 31 July 1998 1
HEWITT, John Michael 02 April 1993 13 August 1998 1
HOFMANN, Dieter Adolf, Professor 02 April 1993 31 December 2005 1
HOLROYD, Robert Edward 02 April 1993 01 July 1994 1
HORSFALL, Stephen 26 June 2001 13 June 2002 1
HOYLE, David John 02 November 1993 28 May 1999 1
HYDE, Thomas Horace, Professor 24 June 2003 05 March 2008 1
IDELL, John Anthony 02 April 1993 30 October 1998 1
JACKSON, David Paul 28 June 2011 13 April 2016 1
KIRK, Joseph Henry 09 November 1999 12 April 2018 1
KOHLER, Hellmuth Karl 02 April 1993 28 June 2002 1
LING, John Richard 10 December 1999 30 June 2009 1
MAILLARDET, Paul Wenban 02 April 1993 18 February 2005 1
MARRIAGE, Roger 21 June 2006 31 December 2009 1
MARSH, Thomas Vivian 02 February 1998 12 August 1998 1
MARWAHA, Amarjit 22 June 1999 12 October 2001 1
MBA, David, Dr 22 June 2010 11 April 2011 1
MCCANN, Michael 26 June 2007 28 June 2011 1
MILEHAM, John Raymond 27 September 1993 29 March 2002 1
MOUNTNEY, Michael John 28 June 2011 22 April 2015 1
MUNRO, Robert Gordon, Professor 02 April 1993 23 June 1997 1
MURRELL, Peter William 02 April 1993 29 November 2001 1
NADIN, Simon Peter John 22 June 2010 26 June 2012 1
NEWBERRY, Paul Terence 30 June 2010 30 October 2015 1
NOBLE, David Stanley, Dr 06 September 1996 30 October 1999 1
POLAK, Thomas Alexander 23 June 1997 11 May 1998 1
RAYNER, David Antony 02 April 1993 28 May 1999 1
RIDING, Stuart Hadrian 08 June 1994 31 October 1994 1
ROBINSON, David George 28 June 2000 21 June 2006 1
SCHOLZ, Axel 22 June 1999 28 June 2002 1
SERMON, Derek Gary 01 November 1994 09 January 1997 1
SNIDLE, Raymond Walter, Prof 26 June 2001 28 June 2002 1
STANGER, Donald Arthur 02 April 1993 31 December 1997 1
THOMPSON, Alan Melvyn, Professor 02 April 1993 27 August 2003 1
WANT, Denis Victor John 01 March 1996 10 June 1996 1
WHITWELL, Malcolm 14 April 1998 29 December 2000 1
YATES, David Edwin 02 April 1993 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
GILL, Denise Allison Mary 24 March 2016 - 1
ELLIOTT, Shirley 19 September 2006 23 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Brian Shaw/
1970-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 May 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 May 2017
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
TM01 - Termination of appointment of director 03 May 2016
AP03 - Appointment of secretary 29 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AD01 - Change of registered office address 23 March 2016
AA - Annual Accounts 17 March 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 13 May 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 26 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AA - Annual Accounts 11 March 2011
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 19 October 2009
AD01 - Change of registered office address 09 October 2009
TM01 - Termination of appointment of director 08 October 2009
363a - Annual Return 04 May 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 08 September 2008
363s - Annual Return 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
AA - Annual Accounts 04 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 06 May 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
RESOLUTIONS - N/A 24 December 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363s - Annual Return 09 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
AA - Annual Accounts 21 April 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
AA - Annual Accounts 22 June 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
363s - Annual Return 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
287 - Change in situation or address of Registered Office 25 February 1998
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
363s - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
AA - Annual Accounts 17 October 1996
288 - N/A 02 October 1996
288 - N/A 23 September 1996
288 - N/A 23 August 1996
288 - N/A 04 July 1996
363s - Annual Return 02 May 1996
288 - N/A 26 March 1996
288 - N/A 12 March 1996
AA - Annual Accounts 11 October 1995
288 - N/A 26 July 1995
363s - Annual Return 18 April 1995
288 - N/A 14 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
AA - Annual Accounts 21 July 1994
288 - N/A 15 July 1994
288 - N/A 22 June 1994
363s - Annual Return 27 April 1994
288 - N/A 27 April 1994
288 - N/A 28 March 1994
288 - N/A 14 March 1994
288 - N/A 15 February 1994
288 - N/A 27 January 1994
287 - Change in situation or address of Registered Office 20 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1993
NEWINC - New incorporation documents 02 April 1993
NEWINC - New incorporation documents 02 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.