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Companies/02160031

Depe Gear Company Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mechanical Power Transmission LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-01 · No cessation recorded

Source record 139284617
Show 3 ceased records
AJ
Mr Andrew James JubbIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-19

Source record 140758198
SJ
Ms Susan Barbara JubbIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-19

Source record 140758219
NP
Mr Nigel Edward ParkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-19

Source record 140758231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MN
Mathias Bjã–Rn Reinhold NilssonCurrent director
Appointed 2026-10-02
NA
Nicklas Jan Lennart AnderssonCurrent director
Appointed 2026-10-02
+1 other
AF
Angelo FanourakisCurrent director
Appointed 2022-08-15 · 4 yrs · Business Development
SH
Shaun HooperCurrent director
Appointed 2019-12-20 · 6 yrs · Manufacturing Director
NP
Nigel ParkerCurrent director
Appointed 2004-04-10 · 22 yrs · Director
AJ
Andrew JubbCurrent director
Appointed 1993-04-02 · 33 yrs · Company Director
+3 others
Show 8 historical appointments
SJ
Susan JubbResigned secretary
Resigned 2006-01-01 · 20 yrs · Company Secretary
PW
Paul WisemanResigned secretary
Resigned 2000-05-31 · 5 yrs
AJ
Andrew JubbResigned secretary
Resigned 1994-10-18 · 5 yrs · Managing Director
AV
Adrianus Van AdrichemResigned director
Resigned 1993-07-26 · 9 yrs · Consultant
AE
Alan EspleyResigned director
Resigned 1991-02-26 · 9 yrs · Engineer
DB
David BrockResigned director
Resigned 1991-02-26 · 9 yrs · Director
NB
Neil BanksResigned director
Resigned 1991-02-26 · Engineer
JB
Joy BrockResigned secretary
Resigned 1991-02-26 · 3 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active