WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

Overview

Company Name	WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07195177
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2010

Summary

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

What is the purpose of WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED located?

Registered Office Address	The Causeway The Causeway CM9 4LJ Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 24, 2025	Satisfaction of charge 071951770009 in full	1 pages	MR04

Jun 24, 2025	Satisfaction of charge 071951770007 in full	1 pages	MR04

Jun 24, 2025	Satisfaction of charge 071951770008 in full	1 pages	MR04

Jun 19, 2025	Registration of charge 071951770011, created on Jun 16, 2025	60 pages	MR01

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with updates	5 pages	CS01

Oct 11, 2024	Registration of charge 071951770010, created on Oct 09, 2024	21 pages	MR01

Mar 20, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 17, 2023	Satisfaction of charge 071951770002 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 071951770003 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 071951770006 in full	1 pages	MR04

Oct 11, 2023	Registration of charge 071951770007, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 071951770008, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 071951770009, created on Oct 06, 2023	56 pages	MR01

Apr 24, 2023	Registration of charge 071951770006, created on Apr 14, 2023	56 pages	MR01

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 05, 2022	Registration of charge 071951770005, created on Jun 29, 2022	21 pages	MR01

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Registration of charge 071951770004, created on Oct 04, 2021	21 pages	MR01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 01, 2021	Termination of appointment of Lee Andrew Boyce as a director on Aug 31, 2021	1 pages	TM01

Jun 03, 2021	Appointment of William Devane Tidwell as a secretary on Jun 01, 2021	2 pages	AP03

Jun 03, 2021	Appointment of William Devane Tidwell as a director on Jun 01, 2021	2 pages	AP01

View All Filings

Who are the officers of WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIDWELL, William Devane The Causeway CM9 4LJ Maldon The Causeway Essex England	Jun 01, 2021		Secretary	The Causeway CM9 4LJ Maldon The Causeway Essex England		American		283881230001
SCOTT, Gary Frederick The Causeway CM9 4LJ Maldon The Causeway Essex England	Apr 27, 2020		Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American,British	1968-5	269220150001
TIDWELL, William Devane The Causeway CM9 4LJ Maldon The Causeway Essex England	Jun 01, 2021		Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American	1971-12	283881230001
WHITE, Justin Jewitt The Causeway CM9 4LJ Maldon The Causeway Essex England	Aug 07, 2019		Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	England	British	1969-6	139925630001
HARTENSTEIN, Geoffrey Robert The Causeway CM9 4LJ Maldon The Causeway Essex England	Apr 01, 2013	Jun 01, 2021	Secretary	The Causeway CM9 4LJ Maldon The Causeway Essex England				178009000001
ALLEN, William Thomas The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 18, 2010	Dec 01, 2017	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	Usa	American	1956-7	116585920003
BOYCE, Lee Andrew, Mr. The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 01, 2019	Aug 31, 2021	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American,British	1965-2	256539980001
CAUDILL, James Timothy, Director The Causeway CM9 4LJ Maldon The Causeway Essex England	Apr 09, 2018	Dec 16, 2019	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American	1967-8	246042930001
FRIEND, Larry Vernon 99 Bishopsgate EC2M 3XF London C/O Latham & Watkins United Kingdom	Mar 18, 2010	Feb 01, 2017	Director	99 Bishopsgate EC2M 3XF London C/O Latham & Watkins United Kingdom	Usa	Usa	1946-3	149847780001
GERICKE, Ed 99 Bishopsgate EC2M 3XF London C/O Latham & Watkins United Kingdom	Mar 18, 2010	Mar 31, 2015	Director	99 Bishopsgate EC2M 3XF London C/O Latham & Watkins United Kingdom	Usa	Usa	1957-1	149847790001
HARTENSTEIN, Geoffrey Robert The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 18, 2010	Jun 01, 2021	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American	1961-9	149847800001
IGNACIO, Eddie The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 18, 2010	Dec 01, 2017	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	Usa	American	1956-8	149847810001
LEWIS, Timothy Keith, Director The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 31, 2015	Mar 01, 2019	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American	1965-11	190721150002
PLATT, Nicolas Scott The Causeway CM9 4LJ Maldon The Causeway Essex England	May 25, 2016	Jun 30, 2019	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United Kingdom	United Kingdom	1962-2	105268010001
SULLIVAN, Phil J The Causeway CM9 4LJ Maldon The Causeway Essex England	Mar 18, 2010	Mar 11, 2018	Director	The Causeway CM9 4LJ Maldon The Causeway Essex England	United States	American	1962-8	149847820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Werner International Poc Gmbh

Apr 06, 2016

CH 8200 Schaffhausen

Muhlentalstrasse

Switzerland

Legal Form	Limited Liability Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Commercial Registery
Registration Number	Che-158.800.142
Search in Swiss Registry (Zefix)	Werner International Poc 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 holds 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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