GUDEL LINEARTEC (U.K.) LIMITED

Company summary

Company number: 02710424
Status: ACTIVE
Incorporated / age: 28 April 199234 years
Registered office: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:33 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 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
Nature of business
Manufacture of bearings, gears, gearing and driving elements

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Neil Christian ACTIVE	Secretary	24 Nov 2015				Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
DAVIS, Neil Christian ACTIVE	Director	24 Nov 2015		England	February 1973	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
MARTI, Mathias Jurg ACTIVE	Director	06 Sep 2023		Switzerland	September 1979	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
CHATER, Graham Clive RESIGNED	Secretary	27 May 1992	31 Dec 1999			Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH
NIVEN, John Shaw RESIGNED	Secretary	01 Jan 2000	24 Nov 2015			6 Ross Close, Coventry, West Midlands, CV5 7NF
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Apr 1992	27 May 1992			31 Corsham Street, London, N1 6DR
CHATER, Graham Clive RESIGNED	Director	27 May 1992	31 Dec 1999		October 1958	Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH
GUDEL, Rudolf RESIGNED	Director	27 May 1992	31 Dec 2014	Switzerland	May 1949	A Gudel Ag, Industrie Nord, Ch 4900 Langenthal, FOREIGN, Switzerland
GUT, Hans RESIGNED	Director	01 Jan 2020	23 Jan 2023	Switzerland	February 1963	Gudel Lineartec Uk Ltd, 5 Wickmans Drive, Coventry, CV4 9XA, England
HALLER, Armin RESIGNED	Director	25 Feb 2022	30 Mar 2023	Germany	August 1972	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
HEIDRICH, Marek RESIGNED	Director	01 Jan 2015	21 Nov 2018	Germany	November 1973	Gudel Group Ag, Gaswerkstrasse 26, 4900 Langenthal, Switzerland
HICKMAN, David Christopher RESIGNED	Director	14 Jul 1994	31 Mar 1995		November 1970	6 Roman Road, Wollaston, Stourbridge, West Midlands, DY8 3JY
KURT, Hans-Ulrich RESIGNED	Director	27 May 1992	31 Dec 2014	Switzerland	February 1957	A Gudel, Ag, Industrie Nord, 4900 Langenthal, Switzerland
MCCOURT, Troy Bertram RESIGNED	Director	01 Dec 2016	24 Dec 2021	England	September 1966	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
MUELLER, Martin RESIGNED	Director	09 Dec 2015	23 Dec 2019	Switzerland	March 1956	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
NIVEN, John Shaw RESIGNED	Director	31 Mar 1995	31 Dec 2015	England	April 1955	Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
OTTLEY, Gary George RESIGNED	Director	13 Nov 1995	31 Jul 2015	England	June 1960	11 Jacklin Drive, Coventry, West Midlands, CV3 6QG
PERUCCA, Doriano RESIGNED	Director	31 Mar 1995	31 Dec 2014	Switzerland	May 1962	Perucca Doriano, Schuetzenstrasse 2, Derendingen, CH4552
WATTS, Albert William RESIGNED	Director	27 May 1992	30 Sep 1994		January 1931	22 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	28 Apr 1992	27 May 1992			31 Corsham Street, London, N1 6DR

DAVIS, Neil Christian ACTIVE
Role: Secretary
Appointed on: 24 Nov 2015
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

DAVIS, Neil Christian ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: England
Date of birth: February 1973
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

MARTI, Mathias Jurg ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: Switzerland
Date of birth: September 1979
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

CHATER, Graham Clive RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 31 Dec 1999
Address: Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH

NIVEN, John Shaw RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 24 Nov 2015
Address: 6 Ross Close, Coventry, West Midlands, CV5 7NF

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1992
Resigned on: 27 May 1992
Address: 31 Corsham Street, London, N1 6DR

CHATER, Graham Clive RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Dec 1999
Date of birth: October 1958
Address: Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH

GUDEL, Rudolf RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Dec 2014
Country of Residence: Switzerland
Date of birth: May 1949
Address: A Gudel Ag, Industrie Nord, Ch 4900 Langenthal, FOREIGN, Switzerland

GUT, Hans RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 23 Jan 2023
Country of Residence: Switzerland
Date of birth: February 1963
Address: Gudel Lineartec Uk Ltd, 5 Wickmans Drive, Coventry, CV4 9XA, England

HALLER, Armin RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 30 Mar 2023
Country of Residence: Germany
Date of birth: August 1972
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

HEIDRICH, Marek RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 21 Nov 2018
Country of Residence: Germany
Date of birth: November 1973
Address: Gudel Group Ag, Gaswerkstrasse 26, 4900 Langenthal, Switzerland

HICKMAN, David Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 31 Mar 1995
Date of birth: November 1970
Address: 6 Roman Road, Wollaston, Stourbridge, West Midlands, DY8 3JY

KURT, Hans-Ulrich RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Dec 2014
Country of Residence: Switzerland
Date of birth: February 1957
Address: A Gudel, Ag, Industrie Nord, 4900 Langenthal, Switzerland

MCCOURT, Troy Bertram RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

MUELLER, Martin RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 23 Dec 2019
Country of Residence: Switzerland
Date of birth: March 1956
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

NIVEN, John Shaw RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1955
Address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA

OTTLEY, Gary George RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: June 1960
Address: 11 Jacklin Drive, Coventry, West Midlands, CV3 6QG

PERUCCA, Doriano RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 2014
Country of Residence: Switzerland
Date of birth: May 1962
Address: Perucca Doriano, Schuetzenstrasse 2, Derendingen, CH4552

WATTS, Albert William RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Sep 1994
Date of birth: January 1931
Address: 22 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1992
Resigned on: 27 May 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 1997	Outstanding
22 Aug 1997	Outstanding
01 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1994	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)
09 Feb 1994	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.

Financial Conduct Authority

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