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PADDOCK GEAR & ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03791210
Incorporation Date
1999-06-14
Company Type
Private limited company (Ltd.)
Address
Sunbury-On-Thames, United Kingdom
Website
www.paddockgear.co.uk/
Source: Companies House

PADDOCK GEAR & ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03791210, and its current status with Companies House is active. The company was incorporated on 14 June 1999 and lists its registered address as Sunbury-On-Thames, United Kingdom. 1 shareholder is on record for PADDOCK GEAR & ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PADDOCK GEAR & ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SSS GEARS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SSS GEARS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for PADDOCK GEAR & ENGINEERING LIMITED are current appointments, filed with Companies House. Paul Bizzill (appointed 2013-07-01) and James Neeves (appointed 2013-07-01) both serve as Director. The remaining 3 records shown (Form 10 Directors Fd Ltd, David Marklew and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PADDOCK GEAR & ENGINEERING 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.

PB
Paul Bizzill ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Neeves ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

F1
Form 10 Directors Fd Ltd RESIGNED ENTITY

Appointed
1999-06-14
Resigned
1999-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Marklew RESIGNED

Appointed
2000-03-01
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Parker RESIGNED

Appointed
2000-03-01
Resigned
2001-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PADDOCK GEAR & ENGINEERING LIMITED sits 2 levels below its ultimate parent, SYNCHRO CLUTCH COMPANY LIMITED, registered in United Kingdom. The full chain up to SYNCHRO CLUTCH COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PADDOCK GEAR & ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
SYNCHRO CLUTCH COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PADDOCK GEAR & ENGINEERING LIMITED?

One shareholder is currently on record for PADDOCK GEAR & ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSS GEARS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PADDOCK GEAR & ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PADDOCK GEAR & ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PADDOCK GEAR & ENGINEERING LIMITED have on record?

1 shareholder is shown on record for PADDOCK GEAR & ENGINEERING LIMITED.

What is PADDOCK GEAR & ENGINEERING LIMITED's company registration number?

PADDOCK GEAR & ENGINEERING LIMITED's registration number is 03791210, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PADDOCK GEAR & ENGINEERING LIMITED still an active company?

PADDOCK GEAR & ENGINEERING LIMITED's status on Companies House is listed as active.

When was PADDOCK GEAR & ENGINEERING LIMITED incorporated?

PADDOCK GEAR & ENGINEERING LIMITED was incorporated on 14 June 1999, according to Companies House.

What is PADDOCK GEAR & ENGINEERING LIMITED's registered address?

The registered address on file for PADDOCK GEAR & ENGINEERING LIMITED is Sunbury-On-Thames, United Kingdom.

What legal structure is PADDOCK GEAR & ENGINEERING LIMITED registered as?

PADDOCK GEAR & ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PADDOCK GEAR & ENGINEERING LIMITED?

Two of the 5 officer records shown for PADDOCK GEAR & ENGINEERING LIMITED are current appointments, filed with Companies House. Paul Bizzill (appointed 2013-07-01) and James Neeves (appointed 2013-07-01) both serve as Director. The remaining 3 records shown (Form 10 Directors Fd Ltd, David Marklew and 1 other) are former appointments that have since been resigned. Management authority at PADDOCK GEAR & ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PADDOCK GEAR & ENGINEERING LIMITED have a parent company or subsidiaries?

PADDOCK GEAR & ENGINEERING LIMITED sits 2 levels below its ultimate parent, SYNCHRO CLUTCH COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PADDOCK GEAR & ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PADDOCK GEAR & ENGINEERING 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 PADDOCK GEAR & ENGINEERING 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 PADDOCK GEAR & ENGINEERING 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 20 October 2026.

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