Automated Industrial Robotics Wakefield Limited

01699297

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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 50

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 45

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

Mrs Helen Meehan

Ceased 11/08/2017

Sewtec Holdings Limited

Ceased 31/01/2019

Bernard John 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

NATIONAL WESTMINSTER BANK PLC

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