Werner UK Sales & Distribution Ltd
- Company number
- 00939028
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 1968
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Werner Access Products UK Holdings Limited (3 companies)
Registered office
Previous names
- Abru Aluminium Limited (until 11 Dec 1997)
- Abru Limited (until 10 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADDELL, Michael Richard | Director | - | 27 Sep 1993 |
| POWELL, Brian Robert | Director | 22 Dec 1993 | 24 Dec 1993 |
| WAIN, Anthony | Director | 22 Dec 1993 | 24 Dec 1993 |
| MILES, Clive | Director | - | 14 Jul 1995 |
| MILES, Clive | Secretary | - | 14 Jul 1995 |
| WAIN, Anthony | Director | 27 Jul 1995 | 4 Aug 1995 |
| COWIN, David | Director | 27 Jul 1995 | 4 Aug 1995 |
| MARSH, Brian | Director | - | 27 Jun 1997 |
| MACRAE, Gordon David | Secretary | 14 Jul 1995 | 20 Nov 1997 |
| MACRAE, Gordon David | Director | 27 Sep 1993 | 3 Jul 1998 |
| BOOTH, Alan | Secretary | 20 Nov 1997 | 6 Nov 1998 |
| WAIN, Anthony | Director | 15 Dec 1997 | 25 Nov 1998 |
| POWELL, Brian Robert | Director | 15 Dec 1997 | 25 Nov 1998 |
| CHORLEY, David Joseph | Director | - | 30 Apr 1999 |
| TERRY, Christopher Malcolm, Mr. | Secretary | 6 Nov 1998 | 29 May 2001 |
| TERRY, Christopher Malcolm, Mr. | Director | 1 Jul 1998 | 29 May 2001 |
| WILLIAMS, Robin George Walton | Director | 3 Jul 1998 | 21 Jun 2001 |
| CURTIN, Neil | Director | 16 Aug 1995 | 6 Jul 2001 |
| WINTER, Ian | Director | 29 May 2001 | 17 Sep 2003 |
| WINTER, Ian | Secretary | 29 May 2001 | 17 Sep 2003 |
| BOARD, Richard | Director | 2 Nov 1998 | 31 May 2005 |
| BROSSET, Michel, Dr | Director | 1 Sep 2001 | 31 Jan 2007 |
| GORANSSON, Rolf Claes Erik | Director | 1 Sep 2001 | 30 Jun 2009 |
| MEISTER, Dietmar Jurgen, Dr. | Director | 30 Jun 2009 | 16 Apr 2010 |
| FORD, Graham Evan | Secretary | 17 Sep 2003 | 16 Apr 2010 |
| BALL, Christopher William | Director | 17 Sep 2003 | 15 Feb 2013 |
| BROWN, Stuart | Director | 1 Feb 2005 | 30 Jun 2014 |
| ALLEN, William Thomas | Director | 8 May 2013 | 1 Dec 2017 |
| SULLIVAN, Philip, Mr. | Director | 16 Apr 2010 | 11 Mar 2018 |
| LAW, Michael Anthony | Director | 1 Apr 1999 | 2 Oct 2018 |
| LEWIS, Timothy Keith, Director | Director | 1 Jul 2014 | 1 Mar 2019 |
| ROSATI, Robert, Mr. | Director | 28 Jul 2010 | 1 Mar 2019 |
| PLATT, Nicolas Scott | Director | 25 May 2016 | 30 Jun 2019 |
| CAUDILL, James Timothy, Director | Director | 9 Apr 2018 | 16 Dec 2019 |
| BOCHERT, Alexander Carlos, Dr. | Director | 1 Mar 2019 | 30 Jun 2020 |
| BRUTON, Paul Anthony | Director | 1 May 1998 | 30 Jun 2020 |
| HARTENSTEIN, Geoffrey, Mr. | Secretary | 16 Apr 2010 | 1 Jun 2021 |
| BOYCE, Lee Andrew, Mr. | Director | 1 Mar 2019 | 31 Aug 2021 |
| TIDWELL, William Devane | Secretary | 1 Jun 2021 | |
| SCOTT, Gary Frederick | Director | 27 Apr 2020 | |
| WHITE, Justin Jewitt | Director | 7 Aug 2019 | |
| TREPTOW, Maximilian, Mr. | Director | 1 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werner Access Products Uk Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Werner UK Sales & Distribution Ltd → Werner Access Products UK Holdings Limited
Controls
- Zarges (UK) Limited (01048391)
Directors’ other companies
- SCOTT, Gary Frederick - Director at Werner European Holding Limited
- TIDWELL, William Devane - Director at Werner European Holding Limited
Companies at the same address
- Werner Access Products UK Holdings Limited (07195177)
- Zarges (UK) Limited (01048391)