NEY LIMITED

Company summary

Company number: 01255499
Status: ACTIVE
Incorporated / age: 21 April 197650 years
Registered office: Ney Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:42 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
Ney Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
GERD C. NEY JUN. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KISHVER, Shahana ACTIVE	Director	20 Dec 1991		England	February 1956	Keresley House, Tamworth Road, Coventry, CV7 8JG, United Kingdom
BOWE, Anthony RESIGNED	Secretary	14 Mar 2007	30 Jun 2011			21 Whoberley Avenue, Coventry, West Midlands, CV5 8ER
BOYLAN, Mike RESIGNED	Secretary	25 Oct 2004	08 Apr 2005			109 Anchorway Road, Coventry, West Midlands, CV3 6JH
NEY, Gerd Christoph RESIGNED	Secretary	02 Dec 2005	14 Mar 2007			Keresley House, Tamworth Road, Coventry, CV7 8JG
NEY, Olivia Hedwig RESIGNED	Secretary		16 Apr 2004			36 Sir Thomas Whites Road, Coventry, West Midlands, CV5 8DQ
PATRICK, Iain Gary RESIGNED	Secretary	01 Jun 2015	15 Jun 2018			Ney, Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD
CANNING, Geoffrey David RESIGNED	Director	01 Jul 1996	18 Sep 2017	England	April 1953	15 Elan Close, Lillington, Leamington Spa, Warwickshire, CV32 7BX
COTTING, Heinrich RESIGNED	Director	28 Feb 2017	19 May 2025	Switzerland	December 1944	Aarwilweg 12, Ch3074 Muri, Bern, Switzerland
COTTING, Heinrich RESIGNED	Director		30 Jun 2003		December 1944	Chaennelmattstr 9, Ch-3186 Duedingen, FOREIGN, Switzerland
NEY, Clemens RESIGNED	Director	01 Apr 1998	01 Jul 2006		August 1956	Keresley House, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JG
NEY, Felix RESIGNED	Director	01 Jan 2005	01 Dec 2009	England	September 1968	3 Wentworth Close, Mickleover, Derby, Derbyshire, DE3 9YE
NEY, Gerd Christoph RESIGNED	Director		11 Mar 2023	United Kingdom	November 1940	Keresley House, Tamworth Road, Coventry, CV7 8JG
WOOLLEY, Graham Frederick RESIGNED	Director	07 Jan 1992	21 Apr 1995		November 1951	30 Godfrey Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UH

KISHVER, Shahana ACTIVE
Role: Director
Appointed on: 20 Dec 1991
Country of Residence: England
Date of birth: February 1956
Address: Keresley House, Tamworth Road, Coventry, CV7 8JG, United Kingdom

BOWE, Anthony RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 30 Jun 2011
Address: 21 Whoberley Avenue, Coventry, West Midlands, CV5 8ER

BOYLAN, Mike RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 08 Apr 2005
Address: 109 Anchorway Road, Coventry, West Midlands, CV3 6JH

NEY, Gerd Christoph RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 14 Mar 2007
Address: Keresley House, Tamworth Road, Coventry, CV7 8JG

NEY, Olivia Hedwig RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 2004
Address: 36 Sir Thomas Whites Road, Coventry, West Midlands, CV5 8DQ

PATRICK, Iain Gary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 15 Jun 2018
Address: Ney, Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD

CANNING, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: April 1953
Address: 15 Elan Close, Lillington, Leamington Spa, Warwickshire, CV32 7BX

COTTING, Heinrich RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 19 May 2025
Country of Residence: Switzerland
Date of birth: December 1944
Address: Aarwilweg 12, Ch3074 Muri, Bern, Switzerland

COTTING, Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: December 1944
Address: Chaennelmattstr 9, Ch-3186 Duedingen, FOREIGN, Switzerland

NEY, Clemens RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2006
Date of birth: August 1956
Address: Keresley House, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JG

NEY, Felix RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: September 1968
Address: 3 Wentworth Close, Mickleover, Derby, Derbyshire, DE3 9YE

NEY, Gerd Christoph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Keresley House, Tamworth Road, Coventry, CV7 8JG

WOOLLEY, Graham Frederick RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 21 Apr 1995
Date of birth: November 1951
Address: 30 Godfrey Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1989	Satisfied
01 May 1989	Satisfied
13 Jul 1988	Satisfied
27 Mar 1986	Satisfied
17 Aug 1984	Satisfied
17 Aug 1984	Satisfied

Registers

Exemptions

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