CONTROL GEAR (GROUP) LIMITED

Company summary

Company number: 02678870
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
Accounts due: 31 January 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 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
Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
Nature of business
Other manufacturing n.e.c.
Previous company names
CONTROL GEAR (HOSES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, Gareth ACTIVE	Director	24 Nov 2008		Wales	April 1968	7 Clos Cadwgan, Manor Chase, Beddau, Rhondda Cynon Taff, CF38 2JP
HOLDER, Sian ACTIVE	Director	02 Jun 2023		Wales	December 1969	Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
WILLIAMS, Michael Richard ACTIVE	Director	27 Jan 2022		Wales	April 1971	Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF
BEVAN, Ronald Victor RESIGNED	Secretary	22 Nov 2002	12 May 2023			2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ
POWELL, Michael William RESIGNED	Secretary	23 Jan 1992	31 Oct 2002			27 Oakfield Crescent, Tonteg, Pontypridd, Mid Glamorgan, CF38 1NG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jan 1992	17 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BEVAN, Ronald Victor RESIGNED	Director	17 Jan 1992	12 May 2023	Wales	July 1941	2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ
MORRIS, William John RESIGNED	Director	17 Jan 1992	24 Nov 2008	Wales	November 1939	21 Tudor Way, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2NG
POWELL, Michael William RESIGNED	Director	23 Jan 1992	31 Oct 2002		July 1947	27 Oakfield Crescent, Tonteg, Pontypridd, Mid Glamorgan, CF38 1NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Jan 1992	17 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jan 1992	17 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BEVAN, Gareth ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: Wales
Date of birth: April 1968
Address: 7 Clos Cadwgan, Manor Chase, Beddau, Rhondda Cynon Taff, CF38 2JP

HOLDER, Sian ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: Wales
Date of birth: December 1969
Address: Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF

WILLIAMS, Michael Richard ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Wales
Date of birth: April 1971
Address: Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YF

BEVAN, Ronald Victor RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 12 May 2023
Address: 2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

POWELL, Michael William RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 31 Oct 2002
Address: 27 Oakfield Crescent, Tonteg, Pontypridd, Mid Glamorgan, CF38 1NG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BEVAN, Ronald Victor RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 12 May 2023
Country of Residence: Wales
Date of birth: July 1941
Address: 2 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

MORRIS, William John RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 24 Nov 2008
Country of Residence: Wales
Date of birth: November 1939
Address: 21 Tudor Way, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2NG

POWELL, Michael William RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 31 Oct 2002
Date of birth: July 1947
Address: 27 Oakfield Crescent, Tonteg, Pontypridd, Mid Glamorgan, CF38 1NG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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