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Companies/03999847

Groeneveld UK Ltd

Manufacture of other special-purpose machinery n.e.c. · Oldbury

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Timken Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132029993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PL
Peter James William LockerCurrent director
Appointed 2026-03-01
+1 other
SB
Simon BishopCurrent director
Appointed 2026-02-01
+3 others
PL
Peter LockerCurrent secretary
Appointed 2022-06-30 · 4 yrs
+1 other
DM
Diego MacarioCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+4 others
Show 19 historical appointments
RB
Richard ButlerResigned director
Resigned 2019-06-24 · 1 yr · Director
CK
Charles KnapeResigned secretary
Resigned 2019-06-24 · 2 yrs
PF
Philip FracassaResigned director
Resigned 2016-12-01 · 8 yrs · Chief Financial Officer
RB
Richard ButlerResigned secretary
Resigned 2016-08-23 · 2 yrs
CorpCrowe U K LLPResigned secretary
Resigned 2016-05-15
SS
Scott ScherffResigned secretary
Resigned 2013-03-11 · 1 yr
MW
Michael WilliamsResigned secretary
Resigned 2013-03-11 · 3 yrs
JM
John MihailaResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President And Controller
KR
Karl RoellgenResigned director
Resigned 2013-03-11 · 13 yrs · Vice President Process Industries Genera
CC
Christopher CoughlinResigned director
Resigned 2013-03-11 · 12 yrs · Group President
KH
Keith HornerResigned director
Resigned 2007-04-05 · 5 yrs · Designer
LA
Leslie AshfordResigned director
Resigned 2000-11-01 · 12 yrs · Non Executive Director
CorpCorporate Appointments LimitedResigned director
Resigned 2000-05-23
TB
Terence BrigstockResigned director
Resigned 2000-05-23 · 1 yr · Sales Director
PR
Patrick ReadResigned director
Resigned 2000-05-23 · 2 yrs · Technical Director
DR
David RichardsonResigned director
Resigned 2000-05-23 · 2 yrs · Operations Director
MB
Michael BoydResigned directorResigned secretary
Resigned 2000-05-23 · 12 yrs · Finance Director
MC
Michael CusackResigned director
Resigned 2000-05-23 · 12 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active