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Werner Uk Sales & Distribution Ltd.

00939028

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE CAUSEWAY, MALDON, CM9 4LJ
Incorporated 19/09/1968

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr. Maximilian Treptow

director · Since 01/03/2019

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 57

Mr Justin Jewitt White

director · Since 07/08/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Gary Frederick Scott

director · Since 27/04/2020

BUSINESS EXECUTIVE

AMERICAN,BRITISH · UNITED STATES · Age 58

Also on 5 other boards

Mr William Devane Tidwell

secretary · Since 01/06/2021

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Persons with Significant Control

Werner Access Products Uk Holdings, Ltd.

75–100% shares
75–100% votes
Appoint directors

The Causeway, The Causeway, Maldon, Essex, CM9 4LJ

Reg: 07195177 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 16/06/2025Registered 19/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 09/10/2024Registered 11/10/2024
Charge
satisfied

WILLA FINCO II SARL AS COLLATERAL AGENT

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

JPMORGAN CHASE BANK N.A.

Created 14/04/2023Registered 24/04/2023Satisfied 17/10/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/06/2022Registered 05/07/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 04/10/2021Registered 15/10/2021
Charge
satisfied

JP MORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 11/01/2018Registered 16/01/2018Satisfied 17/10/2023
Charge
outstanding

JP MORGAN CHASE BANK N.A. AS THE COLLATERAL AGENT

Created 22/12/2017Registered 28/12/2017
Charge
satisfied

JP MORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 24/07/2017Registered 08/08/2017Satisfied 17/10/2023
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 24/07/2017Registered 07/08/2017
charge
satisfied

FORWARD TRUST LIMITED

Created 25/08/1983Registered 26/08/1983
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1982Registered 03/04/1982Satisfied 06/03/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/07/1981Registered 30/07/1981Satisfied 06/03/1998
charge
satisfied

NORTH CORNWALL DISTRICT COUNCIL.

Created 28/03/1980Registered 31/03/1980Satisfied 06/03/1998
charge
satisfied

NORTH CORNWALL DISTRICT COUNCIL

Created 28/03/1980Registered 31/03/1980Satisfied 06/03/1998
charge
satisfied

NORTH CORNWALL DISTRICT COUNCIL.

Created 23/02/1979Registered 28/02/1979Satisfied 01/10/1998
charge
satisfied

NORTH CORNWALL DISTRICT COUNCIL

Created 23/02/1976Registered 23/02/1976Satisfied 06/03/1998
charge
satisfied

NORTH CORNWALL DISTRICT COUNCIL.

Created 23/05/1975Registered 29/05/1975Satisfied 06/03/1998
charge
satisfied

MAYOR ALDERMEN & BURGESSES OF BOROUGH OF DUNHEVED (LAUNCESTON)

Created 12/09/1973Registered 24/09/1973Satisfied 06/03/1998
charge
satisfied

THE MAYOR ALDERMEN AND BURGESSES OF THE BOROUGH OF DUNHEVED.

Created 07/06/1973Registered 15/06/1973Satisfied 06/03/1998
charge
satisfied

THE MAYOR ALDERMEN AND BURGESSES OF THE BOROUGH OF DUNHEVED.

Created 20/06/1972Registered 03/07/1972Satisfied 06/03/1998
charge
satisfied

LAUNCESTON BOROUGH COUNCIL.

Created 24/03/1969Registered 11/04/1969Satisfied 06/03/1998