GODIVA BEARINGS (SOUTHERN) LIMITED

Company summary

Company number: 01293580
Status: ACTIVE
Incorporated / age: 7 January 197749 years
Registered office: Unit 2 Crackley Way, Dudley, DY2 0UW, England
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:08 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 Crackley Way, Dudley, DY2 0UW, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMLETT, Thomas William ACTIVE	Director	12 Jan 2011		United Kingdom	November 1972	Unit 2, Crackley Way, Dudley, DY2 0UW, England
BRAIN, Trevor John RESIGNED	Secretary	21 Jan 2002	31 Mar 2023			Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
CUTHILL, Paul RESIGNED	Secretary		21 Jan 2002			Rosemary Cottage, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
BRAIN, Trevor John RESIGNED	Director	21 Jan 2002	31 Mar 2023	United Kingdom	November 1954	Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
BURD, Michael RESIGNED	Director	30 Apr 1996	31 Mar 1999	England	February 1958	34 Hawes Road, Bromley, Kent, BR1 3JR
CUTHILL, Ian Douglas RESIGNED	Director		20 May 2004		October 1949	Kennel House, Kennel Avenue, Ascot, Berkshire, SL5 7PB
CUTHILL, Paul RESIGNED	Director		31 Mar 2023	United Kingdom	February 1962	Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
ECCLESTON, Raymond RESIGNED	Director	20 May 2004	21 May 2012	United Kingdom	December 1954	Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
HARROW, David Norman RESIGNED	Director	06 Sep 1996	21 May 2012	United Kingdom	February 1950	Unit 3, Govett Avenue Shepperton Business Park, Shepperton, Middlesex, TW17 8BA
SEWELL, Peter Leonard RESIGNED	Director	30 Apr 1996	31 Mar 1999		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
WALKER, Michael RESIGNED	Director	02 Oct 1991	15 Jun 1993		May 1963	22 Ingrams Close, Hersham, Walton On Thames, Surrey, KT12 5JH

HAMLETT, Thomas William ACTIVE
Role: Director
Appointed on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit 2, Crackley Way, Dudley, DY2 0UW, England

BRAIN, Trevor John RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 31 Mar 2023
Address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA

CUTHILL, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2002
Address: Rosemary Cottage, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

BRAIN, Trevor John RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA

BURD, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: February 1958
Address: 34 Hawes Road, Bromley, Kent, BR1 3JR

CUTHILL, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2004
Date of birth: October 1949
Address: Kennel House, Kennel Avenue, Ascot, Berkshire, SL5 7PB

CUTHILL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA

ECCLESTON, Raymond RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA

HARROW, David Norman RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Unit 3, Govett Avenue Shepperton Business Park, Shepperton, Middlesex, TW17 8BA

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Mar 1999
Date of birth: December 1955
Address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW

WALKER, Michael RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 15 Jun 1993
Date of birth: May 1963
Address: 22 Ingrams Close, Hersham, Walton On Thames, Surrey, KT12 5JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2004	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)
20 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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