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Companies House/Tewkesbury/Company profile

GEOMETRIC MANUFACTURING LTD

Active
04515690·incorporated 2002-08-20

GEOMETRIC MANUFACTURING LTD is an active UK private limited company, incorporated on 20 August 2002 at Companies House (number 04515690; OpenRegistry canonical ID GB-04515690-geometric-manufacturing-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-20
Registered Address
UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GEOMETRIC MANUFACTURING LTD has 2 persons with significant control on file:

  • Mr Paul Adrian Wenham born 1966 resident in United Kingdom, British national. Notified 2016-07-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Sheila Mary Wenham As Executor Of Brian Wenham Deceased born 1944 resident in England, British national. Notified 2025-08-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Yue Zhuang born 1981 resident in United Kingdom, Chinese national. Notified 2018-04-06. Ceased 2023-06-06.
    • Owns 25–50% of shares
  • Huizhen Bian born 1981 resident in China, Chinese national. Notified 2020-01-10. Ceased 2023-06-06.
    • Owns 25–50% of shares
  • Brian Charles Wenham born 1943 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2025-08-19.
    • Holds 25–50% of voting rights

Previous names

GEOMETRIC MANUFACTURING LTD has previously traded as:

  • TECHNICAL PROCESSES ENGINEERING LIMITED (until 2006-09-14)

Similar UK companies

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Other companies registered in Tewkesbury: