Wurth Uk Limited

01124802

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTURION WAY, KENT, DA18 4AF

Incorporated 26/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

46730

Wholesale of wood, construction materials and sanitary equipment

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Andrew Richard Dagnall

secretary · Since 02/05/2006

BRITISH · Age 62

Mr Andrew Richard Dagnall

director · Since 01/10/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Ivor Laurence Morgan Jones

director · Since 05/09/2018

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 52

Mr Felix Plazza

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Omar Medhat Edris

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Wurth Holding Uk Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

1, Centurion Way, Erith, DA18 4AE

Reg: 02494010 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1992Registered 20/01/1992Satisfied 29/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1985Registered 28/08/1985Satisfied 29/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1983Registered 04/01/1984Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1983Registered 04/01/1984Satisfied 29/08/1998