TEMCO WIRE PRODUCTS LIMITED

Overview

Company Name	TEMCO WIRE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00434420
Jurisdiction	England/Wales
Date of Creation	May 02, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMCO WIRE PRODUCTS LIMITED?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is TEMCO WIRE PRODUCTS LIMITED located?

Registered Office Address	Temco Wire Products Limited Whimsey Industrial Estate GL14 3HZ Cinderford Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of TEMCO WIRE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LEONI TEMCO LIMITED	Feb 07, 2000	Feb 07, 2000
TEMCO LIMITED	May 02, 1947	May 02, 1947

What are the latest accounts for TEMCO WIRE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TEMCO WIRE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for TEMCO WIRE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2026

Full accounts made up to Dec 31, 2025

31 pages

Mar 26, 2026

Appointment of Miss Kerris Merab Beverley Merkitt as a director on Mar 26, 2026

2 pages

AP01

Jan 20, 2026

Confirmation statement made on Jan 10, 2026 with no updates

3 pages

CS01

Sep 16, 2025

Termination of appointment of Guenther Hans Buchner as a director on Aug 31, 2025

1 pages

TM01

May 09, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jan 16, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Aug 19, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jan 18, 2024

Satisfaction of charge 004344200007 in full

1 pages

MR04

Jan 18, 2024

Satisfaction of charge 004344200006 in full

1 pages

MR04

Jan 11, 2024

Registered office address changed from Leoni Temco Ltd Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ England to Temco Wire Products Limited Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ on Jan 11, 2024

1 pages

AD01

Jan 10, 2024

Certificate of change of name

Company name changed leoni temco LIMITED\certificate issued on 10/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2024	RES15

Jan 10, 2024

Confirmation statement made on Jan 10, 2024 with updates

4 pages

CS01

Jan 10, 2024

Cessation of Stefan Pierer as a person with significant control on Dec 13, 2023

1 pages

PSC07

Jan 10, 2024

Notification of Temco Holding Gmbh as a person with significant control on Dec 14, 2023

2 pages

PSC02

Dec 20, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 1,286,364

3 pages

SH01

Dec 15, 2023

Registration of charge 004344200008, created on Dec 14, 2023

40 pages

MR01

Dec 07, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Dec 07, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Dec 07, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Dec 07, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Dec 07, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Oct 30, 2023

Full accounts made up to Dec 31, 2022

34 pages

Aug 23, 2023

Notification of Stefan Pierer as a person with significant control on Aug 18, 2023

2 pages

PSC01

Aug 23, 2023

Cessation of Leoni Ag as a person with significant control on Aug 18, 2023

1 pages

PSC07

Feb 13, 2023

Confirmation statement made on Feb 13, 2023 with updates

3 pages

CS01

View All Filings

Who are the officers of TEMCO WIRE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERKITT, Kerris Merab Beverley 4 Fairmoor Close Parkend GL15 4HB Lydney Gloucestershire	Dec 23, 2003		Secretary	4 Fairmoor Close Parkend GL15 4HB Lydney Gloucestershire		British		94817870002
CUTTS, Brian Paul Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited Gloucestershire England	Sep 01, 2015		Director	Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited Gloucestershire England	England	British	1971-10	201218330001
MERKITT, Kerris Merab Beverley Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited England	Mar 26, 2026		Director	Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited England	England	British	1971-4	346805930001
POTTER, Clive Roger 7 Litley Close HR1 1TN Hereford Herefordshire		Dec 23, 2003	Secretary	7 Litley Close HR1 1TN Hereford Herefordshire		British		1448930001
BAUER, Heinz Josef Nadistr 10 Syrgenstein Bavaria 89428 Germany	Jul 01, 2001	Jul 10, 2002	Director	Nadistr 10 Syrgenstein Bavaria 89428 Germany		German	1952-6	73951440001
BUCHNER, Guenther Hans Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited Gloucestershire England	Mar 11, 2019	Aug 31, 2025	Director	Whimsey Industrial Estate GL14 3HZ Cinderford Temco Wire Products Limited Gloucestershire England	Germany	German	1971-3	256384710001
CHAMPION, Kenneth Frank 8 Aston Bank Aston Ingham HR9 7LS Ross On Wye Herefordshire		Dec 31, 1994	Director	8 Aston Bank Aston Ingham HR9 7LS Ross On Wye Herefordshire		British	1936-8	29730040001
CRABBE, Neville David 5 Church Close HR9 5HS Ross On Wye Herefordshire		Jan 01, 2007	Director	5 Church Close HR9 5HS Ross On Wye Herefordshire		British	1954-1	56504280003
DAVIDSON, Thomas James Virginia Lodge Chester Road Mere WA16 6LQ Knutsford Cheshire		Dec 31, 1990	Director	Virginia Lodge Chester Road Mere WA16 6LQ Knutsford Cheshire		British	1929-9	9750170001
DAVIES, Robert Eric, Dr 15 Lismore Park SK17 9AU Buxton Derbyshire	Jan 24, 1991	Apr 01, 1994	Director	15 Lismore Park SK17 9AU Buxton Derbyshire		British	1954-3	3695350001
DENT, Kenneth 11 Barncroft Close Chelford SK11 9SW Macclesfield Cheshire	May 20, 1994	Jul 29, 1994	Director	11 Barncroft Close Chelford SK11 9SW Macclesfield Cheshire		British	1948-1	38763570001
DOEPKE, Ulrich Am Zipser Berg 10 Pegnitz Bavaria D 91257 Germany	Apr 30, 2003	Sep 30, 2004	Director	Am Zipser Berg 10 Pegnitz Bavaria D 91257 Germany		German	1954-9	86667690001
DORWARD, Duncan Macpherson Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd	Aug 01, 1994	Nov 13, 1996	Director	Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd		British	1947-8	40054570001
DUFFIELD, Norman Alfred Thomas Hazelhurst House Leys Hill Walford HR9 5QU Ross On Wye Herefordshire		Nov 13, 1996	Director	Hazelhurst House Leys Hill Walford HR9 5QU Ross On Wye Herefordshire		British	1934-12	19114500001
FISCHER, Hans-Peter Gartenweg 2 79591 Eimeldingen Germany	Nov 13, 1996	Dec 31, 1998	Director	Gartenweg 2 79591 Eimeldingen Germany		German	1955-2	50485590001
GOLDSMITH, Paul William 5 Henslowe Road East Dulwich SE22 0AP London	Sep 04, 1996	Nov 13, 1996	Director	5 Henslowe Road East Dulwich SE22 0AP London		British	1956-7	28639100001
HARKORT, Alf-Joachim, Dr Treuchtlinger Strasse 20 91781 Weissenburg Leoni Draht Gmbh Germany	Feb 01, 2015	Mar 11, 2019	Director	Treuchtlinger Strasse 20 91781 Weissenburg Leoni Draht Gmbh Germany	Germany	German	1959-2	195557830001
HEBER, Guenter Robert 2 Barnetts Lane DY10 3HR Kidderminster Worcestershire	Oct 01, 2006	Jun 30, 2009	Director	2 Barnetts Lane DY10 3HR Kidderminster Worcestershire		German	1953-3	87327040002
HETTICH, Florian Whimsey Industrial Cinderford GL14 3HZ Gloucestershire	May 01, 2012	Oct 13, 2014	Director	Whimsey Industrial Cinderford GL14 3HZ Gloucestershire	Germany	German	1973-8	168936930001
HUBER, Gerhard Eichenstrabe 7 Beratzhausen Bavaria 93176 Germany	Jan 01, 1999	Jun 30, 2000	Director	Eichenstrabe 7 Beratzhausen Bavaria 93176 Germany		German	1960-1	62781570001
KLAUS, Andreas Ahornstr 48 Feucht 90537 FOREIGN Germany	Jun 05, 1998	Jun 30, 2001	Director	Ahornstr 48 Feucht 90537 FOREIGN Germany		German	1957-9	59182460001
KUUN, Rene Cleevelands Avenue GL50 4QA Cheltenham 87 Gloucestershire England	Jul 01, 2009	Jan 31, 2015	Director	Cleevelands Avenue GL50 4QA Cheltenham 87 Gloucestershire England	United Kingdom	Dutch	1959-6	139308920002
MEIER, Manfred Klosterweg 81a 90455 Nurnberg Germany	Nov 13, 1996	May 31, 2000	Director	Klosterweg 81a 90455 Nurnberg Germany		German	1950-2	50485240001
PAGELLA, Alessandro, Dr Whimsey Industrial Cinderford GL14 3HZ Gloucestershire	Oct 13, 2014	Aug 31, 2015	Director	Whimsey Industrial Cinderford GL14 3HZ Gloucestershire	Germany	German	1973-2	192847090001
POTTER, Clive Roger 7 Litley Close HR1 1TN Hereford Herefordshire		Dec 23, 2003	Director	7 Litley Close HR1 1TN Hereford Herefordshire	United Kingdom	British	1948-10	1448930001
PROBST, Klaus, Dr Behringersdorter Strasse 16 Heraldsberg Bavaria 90562 Germany	Sep 30, 2004	Sep 30, 2004	Director	Behringersdorter Strasse 16 Heraldsberg Bavaria 90562 Germany		German	1953-6	106341850001
PROBST, Klaus, Dr Behringersdorter Strasse 16 Heraldsberg Bavaria 90562 Germany	May 07, 2003	Sep 30, 2004	Director	Behringersdorter Strasse 16 Heraldsberg Bavaria 90562 Germany		German	1953-6	106341850001
SELLARS, Peter Glenn 24 Ryeground Lane Formby L37 7EQ Liverpool Merseyside	Aug 05, 1993	Jun 30, 1994	Director	24 Ryeground Lane Formby L37 7EQ Liverpool Merseyside		British	1952-1	41032930001
TAYLOR, Geoffrey Ian 21 Balmoral Way BS22 9AD Weston Super Mare Avon		Jun 30, 2007	Director	21 Balmoral Way BS22 9AD Weston Super Mare Avon		British	1946-5	19114510001
TAYLOR, Nigel David 103 Higher Lane Rainford WA11 8BQ St Helens Merseyside	Jan 24, 1991	Jul 19, 1993	Director	103 Higher Lane Rainford WA11 8BQ St Helens Merseyside		British	1949-6	3695340001
THOMA, Ernst Kiebitzweg 9 90480 Nurnberg Germany	Nov 13, 1996	May 31, 2002	Director	Kiebitzweg 9 90480 Nurnberg Germany		German	1934-5	50485340001
THOMA, Markus Georg Farnstrasse 39 Nuremberg Bavaria 90480 Germany	Oct 01, 2004	May 01, 2012	Director	Farnstrasse 39 Nuremberg Bavaria 90480 Germany	Germany	German	1970-7	101597990001
VOGELSAENGER, Thomas Fubgonnheimerstrasse 3 67245 Lambshiem Germany	Nov 13, 1996	May 29, 1998	Director	Fubgonnheimerstrasse 3 67245 Lambshiem Germany		German	1955-7	50485390001
WIMBLETON, Thomas 3 Hove Close Greenmount BL8 4QF Bury Lancashire	Jul 01, 1994	Nov 13, 1996	Director	3 Hove Close Greenmount BL8 4QF Bury Lancashire		British	1944-3	68807750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMCO WIRE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Temco Holding Gmbh

Dec 14, 2023

Prinzregentenstrasse

80538 Munich

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German
Place Registered	Munich
Registration Number	Hrb 280636
Search in German Registry	Temco Holding Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stefan Pierer

Aug 18, 2023

Edisonstrasse 1

4600 Wels

Pierer Invest Gmbh

Austria

Yes

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Leoni Draht Gmbh

Jul 12, 2016

Marienstrasse

Nuremburg

Germany

Yes

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Gmbh - Gesetz
Place Registered	Local Court Nuremburg
Registration Number	Hrb 16712
Search in German Registry	Leoni Draht Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Leoni Ag

Apr 06, 2016

Marienstrasse

90402 Nuremberg

Germany

Yes

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	Federal Republic Of Germany
Place Registered	Commercial Register At Amtsgericht Nuremberg
Registration Number	Hrb 202
Search in German Registry	Leoni Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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