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BEARINGS & DRIVES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Middletonbeneficial owner→BEARINGS & DRIVES LIMITED
- 1Mr William James Simpsonbeneficial owner→BEARINGS & DRIVES LIMITED
- 1Mr John Middletonbeneficial owner→BEARINGS & DRIVES LIMITED
- 1Mr William James Simpsonbeneficial owner→BEARINGS & DRIVES LIMITED
Company profile· live · Companies House
- Company no.
- 03522079
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-04
- Registered office
- Units 4 & 5 Greenfield Road, Greenfield Industrial Estate, Congleton, Cheshire, CW12 4TR, England
- SIC
- 46140
Officers · 7 active
- SIMPSON, William Jamessecretary · British · appt 1998-05-08
- BACON, Stephen Johndirector · British · appt 2011-03-07
- BEARDMORE, Shawndirector · British · appt 2026-03-31
- BOOTH, Benjamin Jamesdirector · British · appt 2026-03-31
- MIDDLETON, Johndirector · British · appt 1998-05-08
- SIMPSON, Juliedirector · British · appt 2020-09-02
- SIMPSON, William Jamesdirector · British · appt 1998-05-08
- GODFREY, Paul Edmund(resigned)nominee secretary · British · appt 1998-03-04
- EDWARDS, John Michael(resigned)nominee director · British · appt 1998-03-04
Beneficial owners · PSC · 1 current
- ■Bearings & Drives Holdings Limited75–100% sharescorporate PSC · England · since 2026-03-31 · trace owners →
- ●Mr John Middletonsignificant influence or controlindividual PSC · England · ceased 2026-03-31
- ●Mr William James Simpsonsignificant influence or controlindividual PSC · England · ceased 2026-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.