Mini-Gears(Stockport)Limited

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Company number
00877735
Status
Active
Registered address
Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom, Sk4 3ed
Incorporated
26 April 1966
Country
United Kingdom
Company type
Private Limited Company
SIC codes
25620

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Horsley, Tim
    Secretary
    Appointed: 2020-10-02
    • Tim HORSLEY — Officer, appointed 2020-10-02
  • Darwent, Andrew Peter
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-18
    • Andrew Peter DARWENT — Officer, appointed 2016-05-05
    • Andrew Peter DARWENT — Officer, appointed 2016-02-18
    • Andrew Peter DARWENT — Officer, appointed 2016-02-18
  • Darwent, Paul Reginald
    Director
    Nationality: British · Residence: England
    • Paul Reginald DARWENT — Officer, appointed 2022-02-24
    • Paul Reginald DARWENT — Officer, appointed 2010-04-27
    • Paul Reginald DARWENT — Officer, appointed 2006-05-26
  • Durkin, Peter Samuel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-05-01
    • Peter Samuel DURKIN — Officer, appointed 2016-05-05
    • Peter Samuel DURKIN — Officer, appointed 2016-05-03
    • Peter Samuel DURKIN — Officer, appointed 2006-05-26
  • Graveson, Robert Jon
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-18
    • Robert Jon GRAVESON — Officer, appointed 2025-08-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-13 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-13 · Type: CH01
  • accounts-with-accounts-type-medium
    Date: 2026-01-28 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-28 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-07-09 · Type: CS01
  • accounts-with-accounts-type-medium
    Date: 2025-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-16 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-01-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Paul Reginald Darwent
    ownership-of-shares-75-to-100-percent · Notified 2016-07-01 · Ceased 2016-07-01
  • Mini-Gears Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MINI-GEARS(STOCKPORT)LIMITED - UK Company Risk Report