Harvey Performance UK Limited
Manufacture of tools · Tamworth
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHarvey Performance Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-11 · No cessation recorded
Source record 120524892Show 1 ceased record
Ata Grinding Processes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-05-11
Source record 117190114People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalSG
Sean GreyCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 21 historical appointments
BL
Brian LavelleResigned director
Resigned 2024-06-28 · Ceo
MD
Mark DyasResigned director
Resigned 2024-06-28 · 1 yr · Cfo
PM
Paul MooreResigned director
Resigned 2014-06-30 · 1 yr · Finance Director
AG
Anne GarlandResigned secretary
Resigned 2014-06-30 · 10 yrs
CorpReed Smith Corporte Services LimitedResigned secretary
Resigned 2013-11-04
MW
Michael WilliamsResigned director
Resigned 2013-11-04 · Plant Manager Director
AG
Andrew GodwinResigned director
Resigned 2013-11-04 · Accountant
PD
Patrick DecourcyResigned director
Resigned 2013-07-15 · Chief Financial Officer
RW
Robert WetherbeeResigned director
Resigned 2012-05-03 · President Ati Tungsten Materials
DR
Dale ReidResigned director
Resigned 2012-05-03 · 1 yr · Executive Vice President Finance Chief F
ED
Elliot DavisResigned director
Resigned 2011-05-01 · 2 yrs · Company Secretary/Vice President And Gen
ED
Elliot DavisResigned secretary
Resigned 2008-10-20 · 5 yrs
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2008-04-01 · 5 yrs
JT
John TishokResigned secretary
Resigned 2005-04-05 · 2 yrs · Attorney
JW
Jon WaltonResigned director
Resigned 2005-04-05 · 6 yrs · Executive
DH
David HoganResigned director
Resigned 2005-04-05 · 6 yrs · Company Executive
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-03-09
CorpPailex Nominees LimitedResigned director
Resigned 2005-03-09
ME
Martyn EverettResigned director
Resigned 2005-03-09 · Finance Director
RJ
Resigned 2005-03-09 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active