WIENERBERGER LIMITED

Overview

Company Name	WIENERBERGER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05299520
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004

Summary

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

What is the purpose of WIENERBERGER LIMITED?

Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing

Where is WIENERBERGER LIMITED located?

Registered Office Address	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WIENERBERGER LIMITED?

Previous Company Names
Company Name	From	Until
WIENERBERGER (UK) LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for WIENERBERGER 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 WIENERBERGER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for WIENERBERGER LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Feb 25, 2025	Registration of charge 052995200003, created on Feb 25, 2025	22 pages	MR01

Dec 27, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Mr Paul Alexander Instrell as a director on Nov 16, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Mr Simon Nevitt as a director on Nov 16, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Johan Van Der Biest as a director on Nov 16, 2023	1 pages	TM01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Mar 02, 2023	Appointment of Mrs Jennifer Margaret Halliday as a director on Mar 02, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Paul Stevenson as a director on Mar 02, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	384 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	261 pages	AA

Jan 25, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Dec 30, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Johan Van Der Biest as a director on Oct 01, 2018	2 pages	AP01

Oct 12, 2018	Termination of appointment of Christof Domenig as a director on Oct 01, 2018	1 pages	TM01

Jul 27, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Dec 29, 2017	Director's details changed for Mr Christoph Domenig on Jan 01, 2014	2 pages	CH01

View All Filings

Who are the officers of WIENERBERGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRACE, Michael Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Jun 26, 2014		Secretary	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire				188884420001
BARKER, Keith Stuart Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Sep 01, 2017		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1961-6	110773520001
HALLIDAY, Jennifer Margaret Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Mar 02, 2023		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1960-6	193238570002
INSTRELL, Paul Alexander Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Nov 16, 2023		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1978-3	317146610001
NEVITT, Simon Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Nov 16, 2023		Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1975-10	317146450001
FEW, Kaye Suzanne 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire	Jan 01, 2007	Jun 26, 2014	Secretary	14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire		British		119910110001
RICHARDS, Wayne Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth	Nov 29, 2004	Dec 31, 2006	Secretary	Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth		British		27757990002
BARKER, Keith Stuart Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Nov 19, 2013	Nov 19, 2013	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	England	British	1961-6	110773520001
BAXTER, Alan Moore The Chimneys Springhill Lane WV4 4UF Lowerpenn West Midlands	Sep 05, 2007	May 12, 2008	Director	The Chimneys Springhill Lane WV4 4UF Lowerpenn West Midlands	Great Britain	British	1944-8	138825690002
DOMENIG, Christof Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Feb 07, 2013	Oct 01, 2018	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Austria	Austrian	1965-5	176121930002
FURR, Patrick Charles Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	Nov 29, 2004	Sep 05, 2007	Director	Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	United Kingdom	British	1958-1	129981870001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Nov 29, 2004	Apr 22, 2005	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	127571820001
JACKSON, John Andrew 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	Nov 29, 2004	Sep 05, 2007	Director	17 Crossfield Road Hale WA15 8DU Altrincham Cheshire	United Kingdom	British	1952-3	24857510001
KOEKOEK, Bert Jan Bernhardstraat 11 4175 Ed Haaften The Netherlands	Jan 22, 2007	Feb 07, 2013	Director	Bernhardstraat 11 4175 Ed Haaften The Netherlands	Netherlands	Dutch	1962-11	119912460001
LINTON, Nigel Stephen Joseph 8 Redacres Poynton Park SK12 1DB Poynton Cheshire	Nov 29, 2004	Sep 05, 2007	Director	8 Redacres Poynton Park SK12 1DB Poynton Cheshire		British	1950-7	37875720001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Nov 29, 2004	Apr 25, 2005	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
REDFERN, Stuart William 49 Drummond Way SK10 4XJ Macclesfield Cheshire	Nov 29, 2004	Sep 05, 2007	Director	49 Drummond Way SK10 4XJ Macclesfield Cheshire		British	1958-5	76159410002
SCHEUCH, Heimo Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Nov 29, 2004	Nov 28, 2011	Director	Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium	Austria	Austrian	1966-10	100521050001
SCHWARZMAYR, Harald Anton Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Mar 09, 2005	Sep 01, 2017	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	United Kingdom	Austrian	1969-6	103815020002
SIMPSON, David Anthony 8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	Nov 29, 2004	Sep 05, 2007	Director	8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire	United Kingdom	British	1953-10	70608880001
STEVENSON, Paul 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	Aug 01, 2008	Mar 02, 2023	Director	10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire	England	British	1959-4	113293590001
VAN DER BIEST, Johan Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Oct 01, 2018	Nov 16, 2023	Director	Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire	Belgium	Belgian	1963-6	287331620001
VAN RIET, Willy Marie Jean Leeuwerikenlaan 14 Dendermonde 9200 Belgium	Nov 29, 2004	Sep 05, 2007	Director	Leeuwerikenlaan 14 Dendermonde 9200 Belgium		Belgian	1957-7	100527520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIENERBERGER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wienerberger Ag

Apr 06, 2016

A-1100 Vienna

Wienerbergstrasse 11

Wienerberg City

Twin Towers

Austria

Legal Form	Plc
Country Registered	Austria
Legal Authority	Austrian
Place Registered	Austrian Register Of Companies
Registration Number	05299520

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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