OPPERMAN MASTERGEAR LIMITED

Company summary

Company number: 02618553
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:34 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
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, England
Nature of business
Manufacture of taps and valves
Previous company names
GRAVITAS 1011 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Mary Baldwin Moore ACTIVE	Director	05 Jun 2025		United States	March 1979	6133, N River Road, Suite 700, Rosemont, Illinois, 60018, United States
BERRES, Gerald John RESIGNED	Secretary		31 Dec 1995			2282 Genevieve, Beloit, Wisconsin, 53511
BURRESS, Robert Charles, Director RESIGNED	Secretary	24 Apr 1996	24 Apr 1997			1009 Krupke Road, Caledonia, Boone County Illinois 61011, FOREIGN, Usa
JONES, Paul Jay, Director RESIGNED	Secretary	01 May 2007	23 Jul 2010			Regal-Beloit Corporation, 200 State Street, Beloit, Rock Wisconsin, 53511, Usa
KAPLAN, Kenneth Franklin RESIGNED	Secretary	24 Apr 1997	01 May 2007			2415 Lookout Drive, Beloit, Rock County Wisconsin, 53511
BARTA, David Alan RESIGNED	Director	26 Apr 2006	14 May 2010		March 1962	2440 Gustafson Road, Belvidere, Il, Boone 61008, Usa
BERRES, Gerald John RESIGNED	Director		31 Dec 1995		November 1931	2282 Genevieve, Beloit, Wisconsin, 53511
BLACKWELL, Paul Anthony RESIGNED	Director	31 Mar 2019	11 Sep 2019	England	October 1965	Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England
BOZICEVICH, Aaron John RESIGNED	Director	15 Jan 2020	30 Nov 2021	United States	June 1985	Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU
BURRESS, Robert Charles, Director RESIGNED	Director		24 Apr 1997		December 1938	1009 Krupke Road, Caledonia, Boone County Illinois 61011, FOREIGN, Usa
CONERTON, Dennis Michael, Director RESIGNED	Director		03 Feb 1995		August 1950	Rt 1 Middle Road, South Beloit, Winnebago County Illinois 61080, FOREIGN, Usa
GLIEBE, Mark J RESIGNED	Director	23 Jul 2010	31 Mar 2019	United States	November 1960	Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU, England
JONES, Paul Jay, Director RESIGNED	Director	01 May 2007	23 Jul 2010	Usa	January 1971	Regal-Beloit Corporation, 200 State Street, Beloit, Rock Wisconsin, 53511, Usa
KAPLAN, Kenneth Franklin RESIGNED	Director	24 Apr 1997	30 Apr 2007		July 1945	2415 Lookout Drive, Beloit, Rock County Wisconsin, 53511
KNUEPPEL, Henry Walter RESIGNED	Director		05 Jan 2009		May 1948	1528 East Colley Road, Beloit, Rock County 53511, Usa
LONGLEY, Jason Richard RESIGNED	Director	31 Mar 2019	19 Apr 2024	United States	October 1976	200, State Street, Beloit, Wi 53511, United States
PACKARD, James Leroy RESIGNED	Director		26 Apr 2006		August 1942	7613 Mccurry Road, Roscoe, Illinois, 61073
PERINO, John M, Director RESIGNED	Director	14 May 2010	31 May 2017	Usa	March 1962	Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU, England
PRYBYLSKI, Bret RESIGNED	Director	29 Apr 2024	28 Aug 2025	United States	February 1977	34352, N Stonebridge Lane, Grayslake, Illinois, 60030, United States
MARK J. GLIEBE RESIGNED	Director	23 Jul 2010	23 Jul 2010			200, State Street, Beloit, Wisconsin, 53511, Usa

JOHNSON, Mary Baldwin Moore ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: United States
Date of birth: March 1979
Address: 6133, N River Road, Suite 700, Rosemont, Illinois, 60018, United States

BERRES, Gerald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 2282 Genevieve, Beloit, Wisconsin, 53511

BURRESS, Robert Charles, Director RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 24 Apr 1997
Address: 1009 Krupke Road, Caledonia, Boone County Illinois 61011, FOREIGN, Usa

JONES, Paul Jay, Director RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 Jul 2010
Address: Regal-Beloit Corporation, 200 State Street, Beloit, Rock Wisconsin, 53511, Usa

KAPLAN, Kenneth Franklin RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 01 May 2007
Address: 2415 Lookout Drive, Beloit, Rock County Wisconsin, 53511

BARTA, David Alan RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 14 May 2010
Date of birth: March 1962
Address: 2440 Gustafson Road, Belvidere, Il, Boone 61008, Usa

BERRES, Gerald John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1931
Address: 2282 Genevieve, Beloit, Wisconsin, 53511

BLACKWELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, England

BOZICEVICH, Aaron John RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: June 1985
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU

BURRESS, Robert Charles, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: December 1938
Address: 1009 Krupke Road, Caledonia, Boone County Illinois 61011, FOREIGN, Usa

CONERTON, Dennis Michael, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: August 1950
Address: Rt 1 Middle Road, South Beloit, Winnebago County Illinois 61080, FOREIGN, Usa

GLIEBE, Mark J RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1960
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU, England

JONES, Paul Jay, Director RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 23 Jul 2010
Country of Residence: Usa
Date of birth: January 1971
Address: Regal-Beloit Corporation, 200 State Street, Beloit, Rock Wisconsin, 53511, Usa

KAPLAN, Kenneth Franklin RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 30 Apr 2007
Date of birth: July 1945
Address: 2415 Lookout Drive, Beloit, Rock County Wisconsin, 53511

KNUEPPEL, Henry Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2009
Date of birth: May 1948
Address: 1528 East Colley Road, Beloit, Rock County 53511, Usa

LONGLEY, Jason Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 19 Apr 2024
Country of Residence: United States
Date of birth: October 1976
Address: 200, State Street, Beloit, Wi 53511, United States

PACKARD, James Leroy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2006
Date of birth: August 1942
Address: 7613 Mccurry Road, Roscoe, Illinois, 61073

PERINO, John M, Director RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 31 May 2017
Country of Residence: Usa
Date of birth: March 1962
Address: Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU, England

PRYBYLSKI, Bret RESIGNED
Role: Director
Appointed on: 29 Apr 2024
Resigned on: 28 Aug 2025
Country of Residence: United States
Date of birth: February 1977
Address: 34352, N Stonebridge Lane, Grayslake, Illinois, 60030, United States

MARK J. GLIEBE RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 23 Jul 2010
Address: 200, State Street, Beloit, Wisconsin, 53511, Usa

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