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GEAR-TRODES (SOUTH WALES) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01402329
Incorporation Date
1978-11-28
Company Type
Private limited company (Ltd.)
Address
PORT TALBOT, United Kingdom
Website
www.geartrodes.com/
Source: Companies House

GEAR-TRODES (SOUTH WALES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01402329, and its current status with Companies House is active. The company was incorporated on 28 November 1978 and lists its registered address as PORT TALBOT, United Kingdom. 2 shareholders are on record for GEAR-TRODES (SOUTH WALES) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GEAR-TRODES (SOUTH WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW JOHN HUGHES, holding 80% — a majority holding — followed by KAREN ANN OWENS at 20%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW JOHN HUGHES 80% Companies House

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Officers

5

Three of the 5 officer records shown for GEAR-TRODES (SOUTH WALES) LIMITED are current appointments, filed with Companies House. Andrew Hughes (appointed 1991-12-31) and Karen Owens (appointed 1991-12-31) both serve as Director; Kim Hughes (appointed 2021-04-03) serves as Company Secretary. The remaining 2 records shown (Hilda Holt and Howell Lancey) are former appointments that have since been resigned.

Management authority at GEAR-TRODES (SOUTH WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Andrew Hughes ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Karen Owens ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kim Hughes ACTIVE

Appointed
2021-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HH
Hilda Holt RESIGNED

Appointed
1991-12-31
Resigned
2006-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HL
Howell Lancey RESIGNED

Appointed
2006-09-06
Resigned
2021-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns GEAR-TRODES (SOUTH WALES) LIMITED?

Two shareholders are currently on record for GEAR-TRODES (SOUTH WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW JOHN HUGHES, holding 80% — a majority holding — followed by KAREN ANN OWENS at 20%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GEAR-TRODES (SOUTH WALES) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GEAR-TRODES (SOUTH WALES) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GEAR-TRODES (SOUTH WALES) LIMITED have on record?

2 shareholders are shown on record for GEAR-TRODES (SOUTH WALES) LIMITED.

What is GEAR-TRODES (SOUTH WALES) LIMITED's company registration number?

GEAR-TRODES (SOUTH WALES) LIMITED's registration number is 01402329, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEAR-TRODES (SOUTH WALES) LIMITED still an active company?

GEAR-TRODES (SOUTH WALES) LIMITED's status on Companies House is listed as active.

When was GEAR-TRODES (SOUTH WALES) LIMITED incorporated?

GEAR-TRODES (SOUTH WALES) LIMITED was incorporated on 28 November 1978, according to Companies House.

What is GEAR-TRODES (SOUTH WALES) LIMITED's registered address?

The registered address on file for GEAR-TRODES (SOUTH WALES) LIMITED is PORT TALBOT, United Kingdom.

What legal structure is GEAR-TRODES (SOUTH WALES) LIMITED registered as?

GEAR-TRODES (SOUTH WALES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEAR-TRODES (SOUTH WALES) LIMITED?

Three of the 5 officer records shown for GEAR-TRODES (SOUTH WALES) LIMITED are current appointments, filed with Companies House. Andrew Hughes (appointed 1991-12-31) and Karen Owens (appointed 1991-12-31) both serve as Director; Kim Hughes (appointed 2021-04-03) serves as Company Secretary. The remaining 2 records shown (Hilda Holt and Howell Lancey) are former appointments that have since been resigned. Management authority at GEAR-TRODES (SOUTH WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to GEAR-TRODES (SOUTH WALES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEAR-TRODES (SOUTH WALES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEAR-TRODES (SOUTH WALES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEAR-TRODES (SOUTH WALES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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