HARVEY PERFORMANCE UK LIMITED

Company summary

Company number: 05386877
Status: ACTIVE
Incorporated / age: 9 March 200521 years
Registered office: 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:28 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
1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
Nature of business
Manufacture of tools
Previous company names
ATA GARRYSON LIMITED
KENNAMETAL STELLRAM GA LIMITED
ATI STELLRAM GA LTD
ATI GARRYSON LIMITED
GARRYSON LIMITED
H.I. MANAGEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREY, Sean ACTIVE	Secretary	30 Apr 2025				1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
COSGROVE, Peter ACTIVE	Director	30 Jun 2014		Ireland	May 1963	31, Fortfield Drive, Terenure, Dublin 6w, Ireland
DIBKEY, Brett Allan ACTIVE	Director	22 May 2025		United States	August 1972	1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
GIBBONS, John Alan ACTIVE	Director	21 Apr 2016		Ireland	January 1983	63, Dodder Park Road, Dublin, 14, Ireland
GRAY, Sean ACTIVE	Director	19 Feb 2026		Ireland	November 1974	1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom
DAVIS, Elliot Staub RESIGNED	Secretary	20 Oct 2008	04 Nov 2013			1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa
GARLAND, Anne RESIGNED	Secretary	30 Jun 2014	30 Apr 2025			Druminiskill, Killeshandra, Co. Cavan, Ireland
JOHNSON, Robin Simon RESIGNED	Secretary	09 Mar 2005	05 Apr 2005			25 Thirlmere Road, Muswell Hill, London, N10 2DL
TISHOK, John Michael RESIGNED	Secretary	05 Apr 2005	01 Apr 2008			1 Sunedecker Road, Amity, Pa 15311, United States
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2008	04 Nov 2013			One, New Change, London, EC4M 9AF
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	09 Mar 2005	09 Mar 2005			20 Bedford Row, London, WC1R 4JS
REED SMITH CORPORTE SERVICES LIMITED RESIGNED	Secretary	04 Nov 2013	30 Jun 2014			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
DAVIS, Elliot Staub RESIGNED	Director	01 May 2011	04 Nov 2013	United States	August 1961	1000, Six, Pittsburgh, Pa 15222, Usa
DECOURCY, Patrick RESIGNED	Director	15 Jul 2013	04 Nov 2013	United States	October 1962	1000, Six Ppg Place, Pittsburgh, PA 15222, Usa
DYAS, Mark William RESIGNED	Director	28 Jun 2024	12 Oct 2025	United States	May 1974	Spring Road, Ibstock, Leicestershire, LE67 6LR, England
EVERETT, Martyn John RESIGNED	Director	09 Mar 2005	05 Apr 2005	England	February 1958	Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
GODWIN, Andrew Peter RESIGNED	Director	04 Nov 2013	19 Mar 2014	United Kingdom	August 1965	Spring Road, Ibstock, Leicestershire, LE67 6LR, United Kingdom
HOGAN, David Michael RESIGNED	Director	05 Apr 2005	01 Apr 2012		February 1947	506 Midway Circle Brentwood, Tennessee 37027, Usa
JOHNSON, Robin Simon RESIGNED	Director	09 Mar 2005	05 Apr 2005	England	January 1954	25 Thirlmere Road, Muswell Hill, London, N10 2DL
LAVELLE, Brian Christopher RESIGNED	Director	28 Jun 2024	11 Oct 2024	United States	January 1971	Spring Road, Ibstock, Leicestershire, LE67 6LR, England
MOORE, Paul Gerard RESIGNED	Director	30 Jun 2014	22 Apr 2016	Ireland	August 1958	3, Simmonstown Park, Celbridge, Co Kildare, Ireland
REID, Dale Gary RESIGNED	Director	03 May 2012	15 Jul 2013	Usa	December 1955	1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa
WALTON, Jon David RESIGNED	Director	05 Apr 2005	01 May 2011		September 1942	137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa
WETHERBEE, Robert Solon RESIGNED	Director	03 May 2012	28 Feb 2013	Usa	August 1959	1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa
WILLIAMS, Michael RESIGNED	Director	04 Nov 2013	30 Jun 2014	United Kingdom	March 1968	99, Commercial Square, Freemans Common, Leicester, LE2 7SR, England
PAILEX NOMINEES LIMITED RESIGNED	Director	09 Mar 2005	09 Mar 2005			20 Bedford Row, London, WC1R 4JS

GREY, Sean ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

COSGROVE, Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: Ireland
Date of birth: May 1963
Address: 31, Fortfield Drive, Terenure, Dublin 6w, Ireland

DIBKEY, Brett Allan ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United States
Date of birth: August 1972
Address: 1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

GIBBONS, John Alan ACTIVE
Role: Director
Appointed on: 21 Apr 2016
Country of Residence: Ireland
Date of birth: January 1983
Address: 63, Dodder Park Road, Dublin, 14, Ireland

GRAY, Sean ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: Ireland
Date of birth: November 1974
Address: 1, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

DAVIS, Elliot Staub RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 04 Nov 2013
Address: 1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa

GARLAND, Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 30 Apr 2025
Address: Druminiskill, Killeshandra, Co. Cavan, Ireland

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 09 Mar 2005
Resigned on: 05 Apr 2005
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

TISHOK, John Michael RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 01 Apr 2008
Address: 1 Sunedecker Road, Amity, Pa 15311, United States

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 04 Nov 2013
Address: One, New Change, London, EC4M 9AF

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2005
Resigned on: 09 Mar 2005
Address: 20 Bedford Row, London, WC1R 4JS

REED SMITH CORPORTE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 30 Jun 2014
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

DAVIS, Elliot Staub RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 04 Nov 2013
Country of Residence: United States
Date of birth: August 1961
Address: 1000, Six, Pittsburgh, Pa 15222, Usa

DECOURCY, Patrick RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 04 Nov 2013
Country of Residence: United States
Date of birth: October 1962
Address: 1000, Six Ppg Place, Pittsburgh, PA 15222, Usa

DYAS, Mark William RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 12 Oct 2025
Country of Residence: United States
Date of birth: May 1974
Address: Spring Road, Ibstock, Leicestershire, LE67 6LR, England

EVERETT, Martyn John RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: February 1958
Address: Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

GODWIN, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Spring Road, Ibstock, Leicestershire, LE67 6LR, United Kingdom

HOGAN, David Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Apr 2012
Date of birth: February 1947
Address: 506 Midway Circle Brentwood, Tennessee 37027, Usa

JOHNSON, Robin Simon RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: January 1954
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

LAVELLE, Brian Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 11 Oct 2024
Country of Residence: United States
Date of birth: January 1971
Address: Spring Road, Ibstock, Leicestershire, LE67 6LR, England

MOORE, Paul Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 22 Apr 2016
Country of Residence: Ireland
Date of birth: August 1958
Address: 3, Simmonstown Park, Celbridge, Co Kildare, Ireland

REID, Dale Gary RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Jul 2013
Country of Residence: Usa
Date of birth: December 1955
Address: 1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa

WALTON, Jon David RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 May 2011
Date of birth: September 1942
Address: 137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa

WETHERBEE, Robert Solon RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: August 1959
Address: 1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa

WILLIAMS, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 99, Commercial Square, Freemans Common, Leicester, LE2 7SR, England

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 09 Mar 2005
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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