WABTEC UK LIMITED
Overview
| Company Name | WABTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02923485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WABTEC UK LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is WABTEC UK LIMITED located?
| Registered Office Address | Doncaster Works Hexthorpe Road DN4 0BF Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WABTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WABTEC RAIL LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| RFS (E) LIMITED | Nov 09, 1994 | Nov 09, 1994 |
| IMCO (0394) LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for WABTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WABTEC UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for WABTEC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ms Kelly Pietracatello on Apr 17, 2026 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Ms Kelly Pietracatello on Apr 17, 2026 | 1 pages | CH03 | ||||||||||
Appointment of Kelly Lynn Pietracatello as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Seitz as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ms Kelly Pietracatello as a secretary on Apr 17, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Michael Seitz as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Derbyshire as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Nichola Bramley as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Tim Bentley as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Staffordshire DE13 8EN to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF on Nov 30, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of WABTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIETRACATELLO, Kelly Lynn | Secretary | Attn: Kelly Pietracatello 30 Isabella Street 15212 Pittsburgh Wabtec Corporation Pennsylvania United States | 348518570001 | |||||||
| BENTLEY, Tim | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works South Yorkshire United Kingdom | England | English | 298346090001 | |||||
| BRAMLEY, Nichola | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works South Yorkshire United Kingdom | United Kingdom | British | 299366880001 | |||||
| MASTALERZ JNR, John A | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works South Yorkshire United Kingdom | United States | American | 244584550001 | |||||
| PIETRACATELLO, Kelly Lynn | Director | c/o Kelly Pietracatello 30 Isabella Street 16066 Pittsburgh Wabtec Corporation Pennsylvania United States | United States | American | 351528650001 | |||||
| ISAAC, Michael James | Secretary | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | 182838120001 | |||||||
| JOHNSON, Robert Edward | Secretary | 15 Warning Tongue Lane DN4 6TB Doncaster South Yorkshire | British | 12135300002 | ||||||
| QUINN, Erin Boyts | Secretary | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | 278554810001 | |||||||
| SEITZ, David Michael | Secretary | Hexthorpe Road DN4 0BF Doncaster Doncaster Works South Yorkshire United Kingdom | 285752800001 | |||||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BETLER, Raymond Theodore | Director | 1433 Bristol Drive Library Pennsylvania 15129 United States | United States | American | 134557780001 | |||||
| BOSTOCK, Michael Edward | Director | 40 Baffam Gardens YO8 9AY Selby North Yorkshire | British | 40725620001 | ||||||
| BROMBERG, Howard | Director | 232 Sheryl Lane Pittsburgh Alleghewy 15221 Usa | American | 67886830001 | ||||||
| BROOKS, Robert J | Director | 1001 Air Brake Avenue 15148 Wilmerding Pensylvannia United States Of America | United States | 58920680001 | ||||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||
| DERBYSHIRE, Andrew Thomas | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works South Yorkshire United Kingdom | England | British | 263090480001 | |||||
| GARCIA TUNON, Alvaro | Director | 39 Longfellow Road Pittsburgh Pennsylvania 15215 United States | American | 98212970001 | ||||||
| GEE, David William | Director | 20 Elmete Grove LS8 2JY Leeds Yorkshire | England | British | 39263320001 | |||||
| HARRISON, Andrew Nigel | Nominee Director | 54 Conduit Road Sheffield South Yorkshire | British | 900006650001 | ||||||
| HILDUM, Keith Patrick | Director | 604 Redwood Court Cranberry Township Pennsylvania 16066 United States | United States | American | 134557260001 | |||||
| JOHNSON, Robert Edward | Director | 15 Warning Tongue Lane DN4 6TB Doncaster South Yorkshire | British | 12135300002 | ||||||
| KASSLING, William E | Director | 1001 Air Brake Avenue 15148 Wilmerding Pensylvannia United States Of America | United States | 58920720001 | ||||||
| KOVAC, Charles Francis | Director | 6426 Canterbury Drive Hudson Ohio 44236 United States | United States | 134557690001 | ||||||
| LAW, Donald William | Director | 2 West Bank Road BD23 1QT Skipton North Yorkshire | British | 17154560001 | ||||||
| LOGAN, Timothy James | Director | 23 Pintail Drive Pittsburgh Pa 15238 Usa | American | 75136710001 | ||||||
| MEEHAN, John David | Director | Jolams Milford Mill Mount Pleasant Milford DE56 0QF Belper Derbyshire | British | 42578150001 | ||||||
| MEEHAN, John David | Director | Jolams Milford Mill Mount Pleasant Milford DE56 0QF Belper Derbyshire | British | 42578150001 | ||||||
| MEYER, David James | Director | Air Brake Avenue 15148 Wilmerding 1001 Pa Usa | United States | American | 176950830001 | |||||
| MITCHELL, Jonathan James | Director | 185 Longdon Road Knowle B93 9HY Solihull West Midlands | United Kingdom | British | 3369090001 | |||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| POSTLEWAITE, Thomas Henry | Director | Pill Hill Hollington Lane Highclere RG209SA Newbury Vinnicks Cottage Berkshire England | England | British | 14450910002 | |||||
| PRIDMORE, Martin George | Director | 35 Dunniwood Avenue Bessacarr DN4 7JR Doncaster South Yorkshire | British | 40982920001 | ||||||
| QUINN, Erin Boyts | Director | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | United States | American | 275047000001 | |||||
| ROE, Michael John | Director | 159a Station Road Melbourne DE73 1BQ Derby Derbyshire | British | 55096060001 |
Who are the persons with significant control of WABTEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wabtec Air Brake Technologies Corporation | Apr 06, 2016 | Air Brake Avenue Wilmerding 1001 Pennsylvania 15148 United States | No | ||||||||||
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Natures of Control
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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