MINI-GEARS(STOCKPORT)LIMITED

Company summary

Company number: 00877735
Status: ACTIVE
Incorporated / age: 26 April 196660 years
Registered office: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 23 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:33 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
Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORSLEY, Tim ACTIVE	Secretary	02 Oct 2020				Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
DARWENT, Andrew Peter ACTIVE	Director	18 Feb 2016		England	January 1972	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
DARWENT, Paul Reginald ACTIVE	Director			England	October 1962	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
DURKIN, Peter Samuel ACTIVE	Director	01 May 2002		United Kingdom	January 1969	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
GRAVESON, Robert Jon ACTIVE	Director	18 Aug 2025		England	March 1982	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
JOBE, David Steven ACTIVE	Director	06 Sep 2016		England	December 1965	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
WALKER, Nigel ACTIVE	Director	03 May 2016		England	November 1967	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom
BAILEY, Neil RESIGNED	Secretary	03 Sep 1999	30 Apr 2000			1 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA
CAFFERY, Jean RESIGNED	Secretary	01 May 2002	10 Jan 2005			341 Mount Road, Levenshulme, Manchester, Lancashire, M19 3HW
DARWENT, Paul Reginald RESIGNED	Secretary	30 Apr 2000	01 May 2002			8 Woodlands Close, Cheadle Hulme, Stockport, Cheshire, SK8 6LY
DARWENT, Paul Reginald RESIGNED	Secretary	16 Feb 1994	03 Sep 1999			8 Woodlands Close, Cheadle Hulme, Stockport, Cheshire, SK8 6LY
DARWENT, Philip John RESIGNED	Secretary	10 Jan 2005	17 Jun 2014			Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED
MACNEILL, Robert RESIGNED	Secretary	19 Jun 2014	02 Oct 2020			Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England
SIMPSON, Derek RESIGNED	Secretary		16 Feb 1994			88 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HY
BLAIR, Kevin RESIGNED	Director	01 Jul 1999	06 Aug 2001	England	February 1956	70 Landedmans, Westhoughton, Bolton, Lancashire, BL5 2QJ
DARWENT, Florence Jeanette RESIGNED	Director	09 Jul 2013	30 Jul 2015	England	October 1939	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED
DARWENT, Philip John RESIGNED	Director	01 May 2002	17 Jun 2014	United Kingdom	April 1969	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED
DARWENT, Philip John RESIGNED	Director	01 Jan 1995	20 Mar 1998		April 1969	22 Watersedge Close, Cheadle Hulme, Cheshire, SK8 5PY
DARWENT, Stanley Reginald RESIGNED	Director		04 Aug 2004		November 1939	1 Shiredale Close, Cheadle Hulme, Cheadle, Cheshire, SK8 5RY
MACNEILL, Robert RESIGNED	Director	07 Sep 2018	02 Oct 2020	United Kingdom	May 1979	Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England
MACNEILL, Robert RESIGNED	Director	19 Jun 2014	30 Jun 2014	England	May 1979	Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England
MARTIN, Keith RESIGNED	Director	01 May 2008	31 Dec 2016	United Kingdom	November 1966	Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED
REYNOLDS, Graham RESIGNED	Director	01 Jun 1992	30 Nov 2002		January 1946	Tyddyn Y Coed, Boduan, Pwllheli, Gwynedd, LL53 8YH
SIMPSON, Derek RESIGNED	Director		16 Feb 1994		May 1929	88 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HY

HORSLEY, Tim ACTIVE
Role: Secretary
Appointed on: 02 Oct 2020
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

DARWENT, Andrew Peter ACTIVE
Role: Director
Appointed on: 18 Feb 2016
Country of Residence: England
Date of birth: January 1972
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

DARWENT, Paul Reginald ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1962
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

DURKIN, Peter Samuel ACTIVE
Role: Director
Appointed on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

GRAVESON, Robert Jon ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: March 1982
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

JOBE, David Steven ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: England
Date of birth: December 1965
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

WALKER, Nigel ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: England
Date of birth: November 1967
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED, United Kingdom

BAILEY, Neil RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Apr 2000
Address: 1 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA

CAFFERY, Jean RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 10 Jan 2005
Address: 341 Mount Road, Levenshulme, Manchester, Lancashire, M19 3HW

DARWENT, Paul Reginald RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 May 2002
Address: 8 Woodlands Close, Cheadle Hulme, Stockport, Cheshire, SK8 6LY

DARWENT, Paul Reginald RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 03 Sep 1999
Address: 8 Woodlands Close, Cheadle Hulme, Stockport, Cheshire, SK8 6LY

DARWENT, Philip John RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 17 Jun 2014
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED

MACNEILL, Robert RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 02 Oct 2020
Address: Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England

SIMPSON, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1994
Address: 88 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HY

BLAIR, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 06 Aug 2001
Country of Residence: England
Date of birth: February 1956
Address: 70 Landedmans, Westhoughton, Bolton, Lancashire, BL5 2QJ

DARWENT, Florence Jeanette RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: October 1939
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED

DARWENT, Philip John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED

DARWENT, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 Mar 1998
Date of birth: April 1969
Address: 22 Watersedge Close, Cheadle Hulme, Cheshire, SK8 5PY

DARWENT, Stanley Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2004
Date of birth: November 1939
Address: 1 Shiredale Close, Cheadle Hulme, Cheadle, Cheshire, SK8 5RY

MACNEILL, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England

MACNEILL, Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1979
Address: Top Gear House, Bletchley Road, Stockport, Cheshire, SK4 3ED, England

MARTIN, Keith RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3ED

REYNOLDS, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Nov 2002
Date of birth: January 1946
Address: Tyddyn Y Coed, Boduan, Pwllheli, Gwynedd, LL53 8YH

SIMPSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: May 1929
Address: 88 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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