HARVEY PERFORMANCE UK LIMITED

active Company number 05386877

Private Limited by Shares · Incorporated on 9th Mar 2005

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SIC code: 25730
Registered office: Tamworth, B79 7XE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HARVEY PERFORMANCE UK LIMITED is a private limited by shares company based in Tamworth. It was incorporated on 9th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of tools.

5 Directors View directors

3 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in Tamworth (B) with the same SIC code:

25730 — Manufacture of tools

Property intelligence

Latest sale price in B79 7XE £217,000 as of 5th Mar 2024 View postcode page

Average price (all time) £289,647

Average price (since 2016) £378,545

Property sales recorded 17

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Cosgrove	Director	30th Jun 2014		Irish	View profile
Brett Dibkey	Director	22nd May 2025		American	View profile
John Gibbons	Director	21st Apr 2016		Irish	View profile
Sean Gray	Director	19th Feb 2026		Irish	View profile
Sean Grey	Secretary	30th Apr 2025	This company	Not recorded	View profile
Harvey Performance Uk Bidco Limited	Corporate PSC	11th May 2026	—	—	View profile
Ata Grinding Processes Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BRAMWELL INVESTMENTS LIMITED	06546741	27th Mar 2008	active
INDUSTRIAL TOOLING CORPORATION LIMITED	02573537	14th Jan 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 2005
Company type: Private Limited by Shares
SIC code: 25730
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 2005 Company incorporated
9th Mar 2005 Robin Johnson appointed as Director
9th Mar 2005 Robin Johnson appointed as Secretary
9th Mar 2005 Martyn Everett appointed as Director
9th Mar 2005 PAILEX NOMINEES LIMITED appointed as Corporate director
9th Mar 2005 PAILEX NOMINEES LIMITED resigned as Corporate director
9th Mar 2005 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
9th Mar 2005 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
5th Apr 2005 Jon Walton appointed as Director
5th Apr 2005 Robin Johnson resigned as Director
5th Apr 2005 Robin Johnson resigned as Secretary
5th Apr 2005 Martyn Everett resigned as Director
5th Apr 2005 David Hogan appointed as Director
5th Apr 2005 John Tishok appointed as Secretary
1st Apr 2008 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2008 John Tishok resigned as Secretary
20th Oct 2008 Elliot Davis appointed as Secretary
1st May 2011 Jon Walton resigned as Director
1st May 2011 Elliot Davis appointed as Director
1st Apr 2012 David Hogan resigned as Director
3rd May 2012 Dale Reid appointed as Director
3rd May 2012 Robert Wetherbee appointed as Director
28th Feb 2013 Robert Wetherbee resigned as Director
15th Jul 2013 Dale Reid resigned as Director
15th Jul 2013 Patrick Decourcy appointed as Director
4th Nov 2013 Andrew Godwin appointed as Director
4th Nov 2013 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2013 Elliot Davis resigned as Secretary
4th Nov 2013 Elliot Davis resigned as Director
4th Nov 2013 Patrick Decourcy resigned as Director
4th Nov 2013 Michael Williams appointed as Director
4th Nov 2013 REED SMITH CORPORTE SERVICES LIMITED appointed as Corporate secretary
19th Mar 2014 Andrew Godwin resigned as Director
30th Jun 2014 Peter Cosgrove appointed as Director
30th Jun 2014 Michael Williams resigned as Director
30th Jun 2014 REED SMITH CORPORTE SERVICES LIMITED resigned as Corporate secretary
30th Jun 2014 Anne Garland appointed as Secretary
30th Jun 2014 Paul Moore appointed as Director
6th Apr 2016 Ata Grinding Processes Limited appointed as Corporate PSC
21st Apr 2016 John Gibbons appointed as Director
22nd Apr 2016 Paul Moore resigned as Director
28th Jun 2024 Brian Lavelle appointed as Director
28th Jun 2024 Mark Dyas appointed as Director
11th Oct 2024 Brian Lavelle resigned as Director
30th Apr 2025 Anne Garland resigned as Secretary
30th Apr 2025 Sean Grey appointed as Secretary
22nd May 2025 Brett Dibkey appointed as Director
12th Oct 2025 Mark Dyas resigned as Director
19th Feb 2026 Sean Gray appointed as Director
9th Mar 2026 Confirmation statement made up
11th May 2026 Harvey Performance Uk Bidco Limited appointed as Corporate PSC
11th May 2026 Ata Grinding Processes Limited ceased to be a Corporate PSC
31st Dec 2026 Next accounts due

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