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MAGOG INDUSTRIES LIMITED

Company summary

Company number: 02569243
Status: ACTIVE
Incorporated / age: 17 December 199035 years
Registered office: 10 Crane Mead, Ware, Hertfordshire, SG12 9PY
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:28 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
10 Crane Mead, Ware, Hertfordshire, SG12 9PY
Nature of business
Other engineering activities
Previous company names
GROUNDTRADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURK, Gabriele Petra ACTIVE	Director	11 May 2018		Switzerland	May 1967	10 Crane Mead, Ware, Hertfordshire, SG12 9PY
EVANS, Linda June RESIGNED	Secretary	01 Jul 1997	31 Jan 2004			1 Batchelors, Puckeridge, Ware, Hertfordshire, SG11 1TJ
FOULSER, Carol RESIGNED	Secretary	09 Jun 2013	18 Jun 2015			10 Crane Mead, Ware, Hertfordshire, SG12 9PY
GILBY, Thomas RESIGNED	Secretary	31 Dec 1994	01 Jul 1997			54 Park Road, Ware, Hertfordshire, SG12 0AN
PATMORE, Michael Albert RESIGNED	Secretary		31 Dec 1994			169 Tower Road, Ware, Hertfordshire, SG12 7LN
SPENDLEY, Roger George RESIGNED	Secretary	01 Feb 2004	10 Jun 2013			23 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0LA
ALLSOP, John Gary RESIGNED	Director	01 Jan 2016	02 Sep 2022	England	August 1963	10 Crane Mead, Ware, Hertfordshire, SG12 9PY
GILBY, Thomas RESIGNED	Director		01 Jul 1997		July 1933	54 Park Road, Ware, Hertfordshire, SG12 0AN
HEMPEL, Gerald, Dr RESIGNED	Director		11 May 2018	Switzerland	February 1934	Via Mazzini 2b, Ch 6900 Lugano, Switzerland
KLENK, Klaus-Peter, Dr RESIGNED	Director		24 Oct 2023	Germany	June 1938	34, Bozzarisstrasse, D-81545 Munchen 90, Germany
PATMORE, Michael Albert RESIGNED	Director		31 Dec 1994		September 1927	169 Tower Road, Ware, Hertfordshire, SG12 7LN
RAUCH, Hellmuth RESIGNED	Director		14 Apr 2010		December 1934	Am Strassland 8, 85551 Muenchen, Germany

TURK, Gabriele Petra ACTIVE
Role: Director
Appointed on: 11 May 2018
Country of Residence: Switzerland
Date of birth: May 1967
Address: 10 Crane Mead, Ware, Hertfordshire, SG12 9PY

EVANS, Linda June RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 2004
Address: 1 Batchelors, Puckeridge, Ware, Hertfordshire, SG11 1TJ

GILBY, Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 01 Jul 1997
Address: 54 Park Road, Ware, Hertfordshire, SG12 0AN

PATMORE, Michael Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 169 Tower Road, Ware, Hertfordshire, SG12 7LN

SPENDLEY, Roger George RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 10 Jun 2013
Address: 23 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0LA

ALLSOP, John Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: August 1963
Address: 10 Crane Mead, Ware, Hertfordshire, SG12 9PY

GILBY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: July 1933
Address: 54 Park Road, Ware, Hertfordshire, SG12 0AN

HEMPEL, Gerald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2018
Country of Residence: Switzerland
Date of birth: February 1934
Address: Via Mazzini 2b, Ch 6900 Lugano, Switzerland

KLENK, Klaus-Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2023
Country of Residence: Germany
Date of birth: June 1938
Address: 34, Bozzarisstrasse, D-81545 Munchen 90, Germany

PATMORE, Michael Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1927
Address: 169 Tower Road, Ware, Hertfordshire, SG12 7LN

RAUCH, Hellmuth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2010
Date of birth: December 1934
Address: Am Strassland 8, 85551 Muenchen, Germany

Created	Status	Filings
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)