# Werner UK Sales & Distribution Ltd

## Details

- **Company number:** [00939028](https://find-and-update.company-information.service.gov.uk/company/00939028)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Sep 1968
- **Registered office:** THE CAUSEWAY, THE CAUSEWAY, MALDON, CM9 4LJ
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Werner Access Products UK Holdings Limited](/group/61856) (3 companies)


## Previous names

- Abru Limited (until 10 Sep 2015)
- Abru Aluminium Limited (until 11 Dec 1997)



## 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 |
| COWIN, David | director | 27 Jul 1995 | 4 Aug 1995 |
| WAIN, Anthony | 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 |  |




## Owned by

Werner UK Sales & Distribution Ltd → [Werner Access Products UK Holdings Limited](/company/07195177)



## Controls

- [Zarges (UK) Limited](/company/01048391) (01048391)



## Directors' other companies

- [SCOTT, Gary Frederick](/person/6082108) - director at [Werner European Holding Limited](/company/10822965)
- [SCOTT, Gary Frederick](/person/6082108) - director at [Werner Access Products UK Holdings Limited](/company/07195177)
- [TIDWELL, William Devane](/person/6082120) - director at [Werner European Holding Limited](/company/10822965)
- [TIDWELL, William Devane](/person/6082120) - director at [Werner Access Products UK Holdings Limited](/company/07195177)
- [TIDWELL, William Devane](/person/6082120) - secretary at [Werner Access Products UK Holdings Limited](/company/07195177)
- [WHITE, Justin Jewitt](/person/6606639) - director at [Werner Access Products UK Holdings Limited](/company/07195177)



## Companies at the same address

- [Werner Access Products UK Holdings Limited](/company/07195177) (07195177)
- [Zarges (UK) Limited](/company/01048391) (01048391)