Wabash Technologies Limited
- Company number
- 06342700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2007
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Sensata Technologies Holding PLC (17 companies)
Registered office
Previous names
- Wabash Products Limited (until 2 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBERIA, Joseph James | Director | 22 Mar 2024 | |
| DEVITA, Frank E. | Director | 19 Nov 2020 | |
| FREVE, Maria Gonzalez | Director | 19 Nov 2020 | 1 Mar 2024 |
| ENSING, Gerrit Hendrik | Director | 3 Aug 2015 | 19 Nov 2020 |
| CHAWLA, Paul | Director | 16 Nov 2015 | 15 Aug 2020 |
| BRAAKSMA, Geert | Director | 3 Aug 2015 | 16 Nov 2015 |
| ROSKAM, Marc Ivo | Director | 2 Jan 2014 | 3 Aug 2015 |
| DE-SCISCIO, Antonio Michele Giovanni, Manager | Secretary | 28 Jul 2010 | 2 Jan 2014 |
| DE-SCISCIO, Antonio Michele | Director | 12 Jul 2010 | 2 Jan 2014 |
| BUTLER JR, James Edward | Director | 27 Aug 2008 | 2 Jan 2014 |
| SMITH, Malcolm Roger | Secretary | 15 Oct 2007 | 12 Jul 2010 |
| SMITH, Malcolm Roger | Director | 30 Aug 2007 | 12 Jul 2010 |
| STORRIE, Karl Frank | Director | 26 Aug 2008 | 20 Mar 2009 |
| BUTLER JR, James Edward | Secretary | 27 Aug 2008 | 27 Aug 2008 |
| TRUYENS, Nicholas | Director | 14 Aug 2007 | 28 Jul 2008 |
| SIMON, Mark | Director | 14 Aug 2007 | 30 May 2008 |
| TRUYENS, Nicholas | Secretary | 14 Aug 2007 | 15 Oct 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Aug 2007 | 14 Aug 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Aug 2007 | 14 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sensata Technologies Uk Financing Co Plc | 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
Wabash Technologies Limited → Sensata Technologies UK Financing Co Limited → Sensata Technologies Intermediate UK Limited → Sensata Technologies Holding PLC
Directors’ other companies
- BARBERIA, Joseph James - Director at Sensata Technologies UK Financing Co Limited
- BARBERIA, Joseph James - Director at Industrial Interface Limited
- BARBERIA, Joseph James - Director at Sensata Technologies (Europe) Limited
- BARBERIA, Joseph James - Director at Crydom Ssr Limited
- BARBERIA, Joseph James - Director at Swindon Silicon Systems Limited
- BARBERIA, Joseph James - Director at Cynergy3 Property Limited
- BARBERIA, Joseph James - Director at Newall Measurement Systems Limited
- BARBERIA, Joseph James - Director at St Schrader Holding Company UK Limited
- BARBERIA, Joseph James - Director at August UK Holdco Limited
- BARBERIA, Joseph James - Director at Cynergy3 Components Fab Limited
Companies at the same address
- Sensata Technologies (Europe) Limited (04936262)
- Sensata Technologies Holding Company U.K. (05988295)