WATTS URETHANE PRODUCTS LIMITED

Overview

Company Name	WATTS URETHANE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00543805
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1955

Summary

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

What is the purpose of WATTS URETHANE PRODUCTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is WATTS URETHANE PRODUCTS LIMITED located?

Registered Office Address	Althorpe House, High Street Lydney GL15 5DD Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WATTS URETHANE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATTS URETHANE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for WATTS URETHANE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Oct 03, 2024	Termination of appointment of Peter John Rilett as a director on Oct 03, 2024	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Apr 22, 2023	Termination of appointment of Andrew Scott Macpherson as a director on Apr 14, 2023	1 pages	TM01

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 20, 2021	Director's details changed for Mr Peter John Rilett on Dec 17, 2021	2 pages	CH01

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Nov 26, 2020	Appointment of Mr Andrew Scott Macpherson as a director on Nov 23, 2020	2 pages	AP01

Sep 14, 2020	Full accounts made up to Dec 31, 2019	9 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 26, 2019	Termination of appointment of Anthony William Cooper as a director on Jul 26, 2019	1 pages	TM01

Sep 12, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Nov 16, 2017	Auditor's resignation	2 pages	AUD

Sep 13, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Director's details changed for Mr Jonathan Piers Thurston on Sep 01, 2017	2 pages	CH01

Sep 13, 2017	Director's details changed for Mr Jonathan Piers Thurston on Sep 01, 2017	2 pages	CH01

View All Filings

Who are the officers of WATTS URETHANE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARTERS, Stewart 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire	Mar 29, 2007		Director	13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire	United Kingdom	British	1954-4	77482220001
THURSTON, John Campbell The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire			Director	The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire	United Kingdom	British	1940-1	15433400003
THURSTON, Jonathan Piers Althorpe House, High Street Lydney GL15 5DD Gloucestershire	Mar 29, 2007		Director	Althorpe House, High Street Lydney GL15 5DD Gloucestershire	England	British	1973-11	73683200004
FULLER, Margaret Anne Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire	Nov 01, 2001	Mar 31, 2014	Secretary	Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire		British		78758730001
QUINN, Geoffrey Peter 4 Auden Close NP25 3NW Osbaston Monmouthshire		Oct 31, 2001	Secretary	4 Auden Close NP25 3NW Osbaston Monmouthshire		British		662660001
BROUGHTON, Robert Melson Spring Winds Barrelwell Lane St Briavels GL15 6TP Lydney Glos		Jun 30, 1995	Director	Spring Winds Barrelwell Lane St Briavels GL15 6TP Lydney Glos		British	1937-8	30398050001
COOPER, Anthony William Althorpe House, High Street Lydney GL15 5DD Gloucestershire	Apr 24, 2017	Jul 26, 2019	Director	Althorpe House, High Street Lydney GL15 5DD Gloucestershire	England	British	1976-9	159956260001
FULLER, Margaret Anne Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire	Mar 29, 2007	Mar 31, 2014	Director	Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire	United Kingdom	British	1947-5	78758730001
MACPHERSON, Andrew Scott Church Road GL15 5EN Lydney Unit 23 Lighthouse Trade Park England	Nov 23, 2020	Apr 14, 2023	Director	Church Road GL15 5EN Lydney Unit 23 Lighthouse Trade Park England	United Kingdom	British	1973-12	276989800001
MASON, Steven Peter Kingsthorne HR2 8AL Hereford Hill Barn House Great Britain	Feb 20, 2006	Sep 30, 2016	Director	Kingsthorne HR2 8AL Hereford Hill Barn House Great Britain	United Kingdom	British	1958-4	111123100002
MITCHELL, Michael Ronald 6 Bellview Forest Road Milkwall GL16 7LB Coleford Gloucestershire	Apr 03, 1995	May 31, 2016	Director	6 Bellview Forest Road Milkwall GL16 7LB Coleford Gloucestershire	England	British	1952-9	43077130001
RILETT, Peter John Althorpe House, High Street Lydney GL15 5DD Gloucestershire	Sep 30, 2015	Oct 03, 2024	Director	Althorpe House, High Street Lydney GL15 5DD Gloucestershire	England	British	1950-4	161256790002
SILSBY, Peter Karl James Brookfield Cottage 17 Lower Common Aylburton GL15 6DU Lydney Gloucestershire		Dec 02, 1994	Director	Brookfield Cottage 17 Lower Common Aylburton GL15 6DU Lydney Gloucestershire		British	1943-5	30398060001
TAYLOR, Michael 1 Grange Park St Arvans NP16 6EA Chepstow Gwent		Sep 29, 1995	Director	1 Grange Park St Arvans NP16 6EA Chepstow Gwent		British	1950-11	30307820001
THORNE, Philip Raymond Hillcrest Bream Road GL15 5JH Lydney Gloucestershire	Jan 01, 1997	Jan 26, 2004	Director	Hillcrest Bream Road GL15 5JH Lydney Gloucestershire	United Kingdom	British	1956-1	51004490001
WALLIS, Nicholas Simon Nyetimber Third Avenue Greytree HR9 7HS Ross On Wye Herefordshire	Sep 01, 1995	Mar 31, 2000	Director	Nyetimber Third Avenue Greytree HR9 7HS Ross On Wye Herefordshire		British	1946-11	44529170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATTS URETHANE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watts Of Lydney Group Limited

Jun 30, 2016

High Street

GL15 5DD Lydney

Althorpe House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

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.
license: CC0