Automated Industrial Robotics Wakefield Limited

01699297

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AUTOMATION HOUSE JANE'S HILL, WAKEFIELD, WF5 9TG

Incorporated 14/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr. Darragh De StonndãšN

director · Since 09/08/2024

CHIEF EXECUTIVE OFFICER

IRISH,AMERICAN · UNITED STATES · Age 49

Miss Victoria Helen Bowering

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Brian Christopher Klos

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Hamsard 3446 Limited

75–100% shares

75–100% votes

Appoint directors

Automation House, Jane's Hill, Wakefield, WF5 9TG

Reg: 10674569 · Companies House, Uk · Private Limited Company

Notified 21/09/2020

Former PSCs

Sewtec Holdings Limited

Ceased 31/01/2019

Bernard John Meehan

Ceased 11/08/2017

Mrs Helen Meehan

Ceased 11/08/2017

Sewtec Holdings Limited

Ceased 21/09/2020

Charges1 outstanding

Charge

outstanding

JEFFERIES FINANCE LLC AS COLLATERAL AGENT

Created 03/10/2025Registered 07/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2018Registered 30/07/2018Satisfied 14/08/2024

Charge

satisfied

GARY DAY (AS SECURITY TRUSTEE)

Created 26/04/2018Registered 15/05/2018Satisfied 13/07/2020

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 11/08/2017Registered 16/08/2017Satisfied 13/07/2020

Charge

satisfied

GARY DAY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 11/08/2017Registered 15/08/2017Satisfied 13/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 19/01/2010Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 19/01/2010Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2009Registered 10/06/2009Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2009Registered 10/06/2009Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 02/04/1998Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1997Registered 27/02/1997Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1997Registered 27/02/1997Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1996Registered 14/03/1996Satisfied 31/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1987Registered 14/09/1987Satisfied 14/08/2024

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 08/04/1983Registered 15/04/1983Satisfied 14/07/1988