WERNER UK OPERATIONS LIMITED

Overview

Company Name	WERNER UK OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08883225
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2014

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 UK OPERATIONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is WERNER UK OPERATIONS LIMITED located?

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

What are the latest accounts for WERNER UK OPERATIONS LIMITED?

Next Accounts
Overdue	No
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 UK OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for WERNER UK OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Registration of charge 088832250010, created on Oct 09, 2024	21 pages	MR01

Feb 15, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Oct 17, 2023	Satisfaction of charge 088832250006 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 088832250003 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 088832250002 in full	1 pages	MR04

Oct 11, 2023	Registration of charge 088832250007, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 088832250008, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 088832250009, created on Oct 06, 2023	56 pages	MR01

Apr 24, 2023	Registration of charge 088832250006, created on Apr 14, 2023	56 pages	MR01

Feb 16, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 05, 2022	Registration of charge 088832250005, created on Jun 29, 2022	21 pages	MR01

Feb 15, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Registration of charge 088832250004, created on Oct 04, 2021	21 pages	MR01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	24 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	Termination of appointment of Geoffrey Robert Hartenstein as a secretary on Jun 01, 2021	1 pages	TM02

Feb 17, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 28, 2020	Appointment of Gary Frederick Scott as a director on Apr 27, 2020	2 pages	AP01

Feb 21, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WERNER UK OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIDWELL, William Devane The Causeway CM9 4LJ Maldon . Essex England	Jun 01, 2021		Secretary	The Causeway CM9 4LJ Maldon . Essex England		American			283881230001
SCOTT, Gary Frederick The Causeway CM9 4LJ Maldon . Essex England	Apr 27, 2020		Director	The Causeway CM9 4LJ Maldon . Essex England	United States	American,British	1968-5	Business Executive	269220150001
WHITE, Justin Jewitt The Causeway CM9 4LJ Maldon . Essex England	Aug 07, 2019		Director	The Causeway CM9 4LJ Maldon . Essex England	England	British	1969-6	Company Director	139925630001
HARTENSTEIN, Geoffrey Robert Werner Road 16125 Greenville 93 Pa United States	Feb 10, 2014	Jun 01, 2021	Secretary	Werner Road 16125 Greenville 93 Pa United States					184965460001
ALLEN, William Thomas Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Feb 10, 2014	Dec 01, 2017	Director	Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Usa	American	1956-7	President And Ceo	116585920001
BOYCE, Lee Andrew, Mr. The Causeway CM9 4LJ Maldon . Essex England	Mar 01, 2019	Aug 31, 2021	Director	The Causeway CM9 4LJ Maldon . Essex England	United States	American,British	1965-2	Business Executive	256539980001
BROWN, Stuart Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Feb 10, 2014	Jan 31, 2015	Director	Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	United Kingdom	British	1967-7	Operations Director	206195840001
CAUDILL, James Timothy, Director The Causeway CM9 4LJ Maldon . Essex England	Apr 09, 2017	Dec 16, 2019	Director	The Causeway CM9 4LJ Maldon . Essex England	United States	American	1967-8	Chief Executive Officer	246042930001
FRIEND, Larry Vernon Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Feb 10, 2014	Mar 31, 2015	Director	Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Switzerland	American	1946-3	Exec Vice President, Cfo & Treasurer	184965430001
IGNACIO, Eddie Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Feb 10, 2014	Dec 01, 2017	Director	Derwentside Industrial Park DE56 1WE Belper C/O Werner Uk Operations Limited Derbyshire United Kingdom	Switzerland	American	1956-8	Exec Vice-President & Chief Operating Officer	184965440001
LEWIS, Timothy Keith, Director The Causeway CM9 4LJ Maldon . Essex England	Mar 31, 2015	Mar 01, 2019	Director	The Causeway CM9 4LJ Maldon . Essex England	United States	American	1965-11	Chief Financial Officer	190721150001
PLATT, Nick, Director The Causeway CM9 4LJ Maldon . Essex England	May 25, 2016	Jun 30, 2019	Director	The Causeway CM9 4LJ Maldon . Essex England	United Kingdom	United Kingdom	1962-2	Director	211411690001
SULLIVAN, Phil J The Causeway CM9 4LJ Maldon . Essex England	Mar 31, 2015	Mar 11, 2018	Director	The Causeway CM9 4LJ Maldon . Essex England	United States	American	1962-8	Executive Vice President	149847820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WERNER UK OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Werner Global Holdings, S.A R.L.

Apr 06, 2016

Rue Edward Steichen

L-2540 L-2540

Luxembourg

Legal Form	Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Laws Of The Grand Duchy Of Luxembourg
Place Registered	Luxembourg Register Of Trade And Companies
Registration Number	B152082

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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