Werner Access Products UK Holdings Limited
- Company number
- 07195177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2010
- Nature of business
- Activities of head offices
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERICKE, Ed | Director | 18 Mar 2010 | 31 Mar 2015 |
| FRIEND, Larry Vernon | Director | 18 Mar 2010 | 1 Feb 2017 |
| IGNACIO, Eddie | Director | 18 Mar 2010 | 1 Dec 2017 |
| ALLEN, William Thomas | Director | 18 Mar 2010 | 1 Dec 2017 |
| SULLIVAN, Phil J | Director | 18 Mar 2010 | 11 Mar 2018 |
| LEWIS, Timothy Keith, Director | Director | 31 Mar 2015 | 1 Mar 2019 |
| PLATT, Nicolas Scott | Director | 25 May 2016 | 30 Jun 2019 |
| CAUDILL, James Timothy, Director | Director | 9 Apr 2018 | 16 Dec 2019 |
| HARTENSTEIN, Geoffrey Robert | Secretary | 1 Apr 2013 | 1 Jun 2021 |
| HARTENSTEIN, Geoffrey Robert | Director | 18 Mar 2010 | 1 Jun 2021 |
| BOYCE, Lee Andrew, Mr. | Director | 1 Mar 2019 | 31 Aug 2021 |
| TIDWELL, William Devane | Secretary | 1 Jun 2021 | 26 Aug 2026 |
| TIDWELL, William Devane | Director | 1 Jun 2021 | |
| SCOTT, Gary Frederick | Director | 27 Apr 2020 | |
| WHITE, Justin Jewitt | Director | 7 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werner International Poc Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Werner UK Sales & Distribution Ltd (00939028)
- Youngman Group Limited (05442058)
Directors’ other companies
- SCOTT, Gary Frederick - Director at Werner European Holding Limited
- SCOTT, Gary Frederick - Director at Werner UK Sales & Distribution Ltd
- TIDWELL, William Devane - Director at Werner European Holding Limited
- WHITE, Justin Jewitt - Director at Werner UK Sales & Distribution Ltd
Companies at the same address
- Werner UK Sales & Distribution Ltd (00939028)
- Zarges (UK) Limited (01048391)