ATA GRINDING PROCESSES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

ATA GRINDING PROCESSES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
ATA GRINDING PROCESSES LIMITED was incorporated 62 years ago on 22/02/1963 and has the registered number: 00751205. The accounts status is FULL and accounts are next due on 30/09/2025.

ATA GRINDING PROCESSES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SPRING ROAD
LEICESTERSHIRE
LE67 6LR

This Company Originates in : United Kingdom
Previous trading names include:
A.T.A. (GRINDING PROCESSES) LIMITED (until 29/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2024 14/01/2026

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN GIBBONS Jan 1983 Irish Director 2016-04-21 CURRENT
MARK WILLIAM DYAS May 1974 American Director 2024-06-28 CURRENT
MR PETER COSGROVE May 1963 Irish Director 2008-03-19 CURRENT
ANNE GARLAND Irish Secretary 2009-02-20 CURRENT
WILLIAM STUART WILSON Feb 1943 British Director 1992-05-21 UNTIL 2008-03-19 RESIGNED
LAURENCE DOUGLAS GRAINGER Feb 1943 British Secretary 1996-12-01 UNTIL 2008-03-19 RESIGNED
DAVID WILLIAM HILLMAN British Secretary RESIGNED
CARMEL LYNCH British Secretary 2008-05-09 UNTIL 2009-02-20 RESIGNED
NEIL MCGOWAN British Secretary 2008-03-19 UNTIL 2008-05-09 RESIGNED
JOHN RUSSELL MILLAR Jan 1927 British Secretary 1993-09-01 UNTIL 1996-12-01 RESIGNED
BRIAN HUGH LEMOND Oct 1953 British Director 2001-01-31 UNTIL 2008-03-19 RESIGNED
MR PAUL GERARD MOORE Aug 1958 Irish Director 2012-12-18 UNTIL 2016-04-22 RESIGNED
MR NICHOLAS SCOTT MCGARRY Jul 1963 English Director 2008-05-09 UNTIL 2012-12-18 RESIGNED
MR RICHARD DANIEL MAYERS Aug 1975 British Director 2012-12-18 UNTIL 2013-03-05 RESIGNED
SCOTT MC GARRY Jul 1963 British Director 2006-04-25 UNTIL 2008-03-18 RESIGNED
ALAN PAUL MARKS British Director RESIGNED
MR ROBERT JAMES AMOS Dec 1921 British Director RESIGNED
MR RAY HOLLAND May 1942 British Director RESIGNED
BRIAN CHRISTOPHER LAVELLE Jan 1971 American Director 2024-06-28 UNTIL 2024-10-11 RESIGNED
MR PETER MAGNER CROWLEY Jun 1962 Irish Director 2008-03-19 UNTIL 2012-12-18 RESIGNED
PAUL RAYMOND BARRATT AGNEW Jun 1947 British Director 1992-05-21 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Performance Uk Bidco Limited 2024-06-28 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter Cosgrove 2016-04-06 - 2024-06-28 5/1963 Dublin   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
MORRISFLEX LIMITED LEICESTERSHIRE Dissolved... FULL 23910 - Production of abrasive products
INDUSTRIAL TOOLING CORPORATION LIMITED TAMWORTH Active FULL 28490 - Manufacture of other machine tools
ATA GARRYSON LIMITED LEICESTERSHIRE Active FULL 25730 - Manufacture of tools
BRAMWELL INVESTMENTS LIMITED TAMWORTH Active SMALL 64209 - Activities of other holding companies n.e.c.
ATA ALPINE LIMITED LEICESTERSHIRE Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
HARVEY PERFORMANCE UK BIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWIFTCOMPLY TOPCO LIMITED DUBLIN 8 IRELAND Active NO ACCOUNTS FILED None Supplied
PCT GROUP LIMITED DUNFERMLINE ... FULL 32990 - Other manufacturing n.e.c.
PCT GROUP SALES LIMITED GLASGOW Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
GLEDDOCH HOTELS LIMITED Dissolved... FULL 5510 - Hotels & motels with or without restaurant
PCT PENSION ADMINSTRATION LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ORRMAC (NO:360) LIMITED Dissolved... FULL 5510 - Hotels & motels with or without restaurant
OAKENASH GROUP LIMITED GLASGOW Active GROUP 26514 - Manufacture of non-electronic industrial process control equipment
WB ALLOY WELDING PRODUCTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAR ESTATES LIMITED GLASGOW In... FULL 55100 - Hotels and similar accommodation
MAR HOMES LIMITED Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
MAR HOMES (GLEDDOCH) LIMITED Dissolved... 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & S TYRES (UK) LIMITED IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATA GARRYSON LIMITED LEICESTERSHIRE Active FULL 25730 - Manufacture of tools
A D N CONSTRUCTION LTD IBSTOCK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ADN CONSTRUCTION SERVICES LTD IBSTOCK UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TYREFIX HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
NOAH TOPCO LIMITED IBSTOCK ENGLAND Active GROUP 99999 - Dormant Company
NOAH MIDCO LIMITED IBSTOCK ENGLAND Active FULL 99999 - Dormant Company
NOAH BIDCO LIMITED IBSTOCK ENGLAND Active FULL 99999 - Dormant Company
BROOKSIDE GARAGE (IBSTOCK) LTD IBSTOCK ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles