GEDORE TORQUE LTD

Company summary

Company number: 00333313
Status: ACTIVE
Incorporated / age: 4 November 193788 years
Registered office: Unit 2 Weyvern Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Weyvern Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
Nature of business
Manufacture of tools
Previous company names
M.H.H.ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVIA, Kevin ACTIVE	Secretary	17 Dec 2020				Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
BRÖCHER, Rainer ACTIVE	Director	01 Oct 2020		Germany	January 1966	Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
DOWIDAT, Christian, Dr ACTIVE	Director	01 Jul 2020		Germany	April 1986	Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
CROUCH, Collin James RESIGNED	Secretary	05 Aug 2014	11 Jan 2021			20, Old Hill, Woking, Surrey, GU22 0DF, England
HARE, Peter RESIGNED	Secretary	15 Jun 1998	05 Aug 2014			Bellapais, The Long Road, Rowledge, Farnham, Surrey, GU10 4DP, England
JEFFRYES, Terence David RESIGNED	Secretary		15 Jun 1998			21 Cranleigh Court, Cove, Hampshire, GU14 0HE
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	24 Nov 1999	09 Mar 2000			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
ALLEN, David Geoffrey RESIGNED	Director		15 Jun 2007		June 1944	19 Ash Combe, Chiddingfold, Godalming, Surrey, GU8 4RY
BACON, Richard John RESIGNED	Director	04 Jan 1995	13 Mar 1997	England	September 1954	Flat 11, 41 Lexham Gardens, London, W8 5JR
BERG, Dirk, Herr RESIGNED	Director	01 Jul 2005	07 May 2012	Germany	April 1966	Friedfeld 19, Enneptal, D-58256, Germany
BOND, Gordon RESIGNED	Director	04 Jan 1994	24 Nov 1999		March 1941	Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
DOWIDAT, Karen, Frau RESIGNED	Director	24 Nov 1999	04 Feb 2026	Germany	March 1957	Kranen Holl 1, Remscheid, 42855, Germany
EBBINGHAUS, Volker, Herr RESIGNED	Director	24 Nov 1999	23 Aug 2016	Germany	April 1955	', Friesen Strasse 1, Radevormwald 42477, D-42477, Germany
ECKERT, Michael, Herr RESIGNED	Director	01 Jan 2017	11 Jun 2018	Germany	April 1974	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
EINBECK, Volker, Herr RESIGNED	Director	15 Apr 2004	13 Sep 2010	Germany	July 1958	Hohrath 9, Solingen, D-42659, Germany
ELLERA, Joseph RESIGNED	Director	04 Jan 1995	22 Dec 2017	England	June 1956	Longrough, 10a Waverley Drive, Chertsey, Surrey, KT16 9PG
GRIFFITHS, Ian Charles RESIGNED	Director	24 Nov 1999	24 Nov 1999		April 1960	4 Romill Close, West End, Southampton, Hampshire, SO18 3NE
HARE, Peter Andre Morgan RESIGNED	Director	06 Apr 2001	12 Sep 2014	England	October 1963	Bellapais, The Long Road, Rowledge, Farnham, Surrey, GU10 4DP, England
HEHEMANN, Udo RESIGNED	Director	09 Jul 2012	14 Nov 2014	Germany	January 1967	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
JACKSON, David John RESIGNED	Director	06 Apr 2001	24 Dec 2013	England	June 1950	59, Crowhurst Crescent, Storrington, West Sussex, RH20 4QU
KOERTH, Herwig-Rainer RESIGNED	Director	24 Nov 1999	23 Mar 2004		May 1951	Hohenbirker Strasse 41, Remscheid, 42855, Germany
LITTLE, Robert Wilson RESIGNED	Director	01 Jan 2014	26 Oct 2018	England	January 1969	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
MCALLISTER, Shaun Barry RESIGNED	Director	02 Jan 2019	14 Oct 2022	United Kingdom	February 1966	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
MCGHEE, Thomas Allan RESIGNED	Director	13 Mar 1997	30 Nov 1998		January 1945	Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
METZLER, Christian RESIGNED	Director	24 Aug 2016	01 Jul 2020	Germany	August 1960	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
PARSLEY, David Richard RESIGNED	Director	15 Jun 2007	01 Mar 2015	England	June 1972	6, Berkeley Court, Guildford, Surrey, GU1 1SN, United Kingdom
PARTRIDGE, David John RESIGNED	Director		30 Nov 1994		April 1946	Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
SMITH, Kieron Leigh RESIGNED	Director	02 Mar 2015	31 Oct 2023	England	April 1976	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
SPIES, Sven, Herr RESIGNED	Director	04 Apr 2013	31 Jan 2016	Germany	August 1968	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ
STEEL, Robert John RESIGNED	Director		22 Dec 1993	England	December 1946	Choat End, Steeplechase Hundon, Sudbury, Suffolk, CO10 8EN
STOLTE, Klaus RESIGNED	Director	24 Nov 1999	30 Jun 2005		September 1945	Bruderstrasse 69a, Remscheid, 42853, Germany
WAHAB, Suzanne RESIGNED	Director	23 Aug 2016	18 Mar 2021	Germany	August 1965	Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

PAVIA, Kevin ACTIVE
Role: Secretary
Appointed on: 17 Dec 2020
Address: Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England

BRÖCHER, Rainer ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Germany
Date of birth: January 1966
Address: Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England

DOWIDAT, Christian, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Germany
Date of birth: April 1986
Address: Unit 2 Weyvern Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England

CROUCH, Collin James RESIGNED
Role: Secretary
Appointed on: 05 Aug 2014
Resigned on: 11 Jan 2021
Address: 20, Old Hill, Woking, Surrey, GU22 0DF, England

HARE, Peter RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 05 Aug 2014
Address: Bellapais, The Long Road, Rowledge, Farnham, Surrey, GU10 4DP, England

JEFFRYES, Terence David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1998
Address: 21 Cranleigh Court, Cove, Hampshire, GU14 0HE

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 09 Mar 2000
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

ALLEN, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2007
Date of birth: June 1944
Address: 19 Ash Combe, Chiddingfold, Godalming, Surrey, GU8 4RY

BACON, Richard John RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 13 Mar 1997
Country of Residence: England
Date of birth: September 1954
Address: Flat 11, 41 Lexham Gardens, London, W8 5JR

BERG, Dirk, Herr RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 May 2012
Country of Residence: Germany
Date of birth: April 1966
Address: Friedfeld 19, Enneptal, D-58256, Germany

BOND, Gordon RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 24 Nov 1999
Date of birth: March 1941
Address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN

DOWIDAT, Karen, Frau RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 04 Feb 2026
Country of Residence: Germany
Date of birth: March 1957
Address: Kranen Holl 1, Remscheid, 42855, Germany

EBBINGHAUS, Volker, Herr RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Aug 2016
Country of Residence: Germany
Date of birth: April 1955
Address: ', Friesen Strasse 1, Radevormwald 42477, D-42477, Germany

ECKERT, Michael, Herr RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 11 Jun 2018
Country of Residence: Germany
Date of birth: April 1974
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

EINBECK, Volker, Herr RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 13 Sep 2010
Country of Residence: Germany
Date of birth: July 1958
Address: Hohrath 9, Solingen, D-42659, Germany

ELLERA, Joseph RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: June 1956
Address: Longrough, 10a Waverley Drive, Chertsey, Surrey, KT16 9PG

GRIFFITHS, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 24 Nov 1999
Date of birth: April 1960
Address: 4 Romill Close, West End, Southampton, Hampshire, SO18 3NE

HARE, Peter Andre Morgan RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: October 1963
Address: Bellapais, The Long Road, Rowledge, Farnham, Surrey, GU10 4DP, England

HEHEMANN, Udo RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 14 Nov 2014
Country of Residence: Germany
Date of birth: January 1967
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

JACKSON, David John RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 24 Dec 2013
Country of Residence: England
Date of birth: June 1950
Address: 59, Crowhurst Crescent, Storrington, West Sussex, RH20 4QU

KOERTH, Herwig-Rainer RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Mar 2004
Date of birth: May 1951
Address: Hohenbirker Strasse 41, Remscheid, 42855, Germany

LITTLE, Robert Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: January 1969
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

MCALLISTER, Shaun Barry RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

MCGHEE, Thomas Allan RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 30 Nov 1998
Date of birth: January 1945
Address: Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR

METZLER, Christian RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 01 Jul 2020
Country of Residence: Germany
Date of birth: August 1960
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

PARSLEY, David Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: June 1972
Address: 6, Berkeley Court, Guildford, Surrey, GU1 1SN, United Kingdom

PARTRIDGE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1946
Address: Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB

SMITH, Kieron Leigh RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: April 1976
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

SPIES, Sven, Herr RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 31 Jan 2016
Country of Residence: Germany
Date of birth: August 1968
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

STEEL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Country of Residence: England
Date of birth: December 1946
Address: Choat End, Steeplechase Hundon, Sudbury, Suffolk, CO10 8EN

STOLTE, Klaus RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2005
Date of birth: September 1945
Address: Bruderstrasse 69a, Remscheid, 42853, Germany

WAHAB, Suzanne RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 18 Mar 2021
Country of Residence: Germany
Date of birth: August 1965
Address: Tannery Lane, Gosden Common, Bramley Guildford, Surrey, GU5 0AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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