Groeneveld UK LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Plymouth

Company Details

Business Name
Groeneveld UK LTD.
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
03999847
Listing UID
118239

Location

18 Park Way, Plymouth PL6 8LH, UK
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Geolocation Details

Latitude
50.395832
Longitude
-4.0902
Easting
251535.0
Northing
57196.0
Opportunities
15

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Permit Information

Registration Number
CBDL232285
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, March 28, 2018

Products And Services

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Company Officers

LOCKER, Peter James William

Appointed On: June 30, 2022

Occupation: N/A

Role: secretary

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

BISHOP, Simon Arthur

Appointed On: February 1, 2026

Occupation: N/A

Role: director

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

LOCKER, Peter James William

Appointed On: March 1, 2026

Occupation: N/A

Role: director

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

MACARIO, Diego

Appointed On: February 15, 2021

Occupation: N/A

Role: director

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

ROELLGEN, Karl Andreas

Appointed On: March 11, 2013

Occupation: N/A

Role: director

Address: 2 Rue Timken Bp 60089, Colmar, F-68002, France

BOYD, Michael Richard

Appointed On: May 23, 2000

Occupation: N/A

Role: secretary

Address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA

Resigned On: March 11, 2013

BUTLER, Richard

Appointed On: August 23, 2016

Occupation: N/A

Role: secretary

Address: First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England

Resigned On: June 24, 2019

KNAPE, Charles

Appointed On: June 24, 2019

Occupation: N/A

Role: secretary

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Resigned On: June 10, 2022

SCHERFF, Scott Alan

Appointed On: March 11, 2013

Occupation: N/A

Role: secretary

Address: P O Box 667, Upper Villiers Street, Wolverhampton, United Kingdom

Resigned On: March 31, 2014

WILLIAMS, Michael John

Appointed On: March 11, 2013

Occupation: N/A

Role: secretary

Address: PO BOX 667, Upper Villiers Street, Wolverhampton, WV2 4UH, United Kingdom

Resigned On: May 15, 2016

CROWE CLARK WHITEHILL LLP

Appointed On: May 15, 2016

Occupation: N/A

Role: corporate-secretary

Address: Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Resigned On: August 23, 2016

SECRETARIAL APPOINTMENTS LIMITED

Appointed On: May 23, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: May 23, 2000

ASHFORD, Leslie Ernest Thomas

Appointed On: November 1, 2000

Occupation: N/A

Role: director

Address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR

Resigned On: March 11, 2013

BOYD, Michael Richard

Appointed On: May 23, 2000

Occupation: N/A

Role: director

Address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA

Resigned On: March 11, 2013

BRIGSTOCK, Terence

Appointed On: May 23, 2000

Occupation: N/A

Role: director

Address: 40 Hall Orchard Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NH

Resigned On: June 14, 2001

BUTLER, Richard

Appointed On: June 24, 2019

Occupation: N/A

Role: director

Address: First Floor, Black Country House, Oldbury, West Midlands, B69 2DG, England

Resigned On: February 15, 2021

COUGHLIN, Christopher Allen

Appointed On: March 11, 2013

Occupation: N/A

Role: director

Address: 1835, Dueber Ave.Sw, Canton, Ohio 44706, United States

Resigned On: January 21, 2026

CUSACK, Michael James

Appointed On: May 23, 2000

Occupation: N/A

Role: director

Address: 3 Compton Park Road, Mannamead, Plymouth, Devon, PL3 5BU

Resigned On: March 11, 2013

FRACASSA, Philip Dominic

Appointed On: December 1, 2016

Occupation: N/A

Role: director

Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Resigned On: August 14, 2025

HORNER, Keith John

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 10 New Tempest Road, Lostock, Bolton, BL6 4ER

Resigned On: March 11, 2013

MIHAILA, John Theodore

Appointed On: March 11, 2013

Occupation: N/A

Role: director

Address: 1835 Dueber Ave.Sw, Canton, Ohio 44706, United States

Resigned On: December 1, 2016

READ, Patrick James

Appointed On: May 23, 2000

Occupation: N/A

Role: director

Address: 12 Pendennis Close, Hartley Vale, Plymouth, Devon, PL3 5SJ

Resigned On: April 4, 2003

RICHARDSON, David John

Appointed On: May 23, 2000

Occupation: N/A

Role: director

Address: 27 Meadow Way, Plymton, Plymouth, Devon, PL7 4JB

Resigned On: April 4, 2003

CORPORATE APPOINTMENTS LIMITED

Appointed On: May 23, 2000

Occupation: N/A

Role: corporate-nominee-director

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: May 23, 2000

Filing History

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