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Wardell Roberts (Uk) Limited

02275246

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9-11 Hardwick Road, Astmoor, Runcorn, WA7 1PH
Incorporated 07/07/1988

Previously known as

Ringover Limited · until 29/12/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Karen Michelle Leay

secretary · Since 05/02/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Ms Karen Michelle Leay

director · Since 26/02/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Karen Michelle Leay

secretary · Since 05/02/2003

British

Karen Michelle Leay

director · Since 26/02/2003

British · United Kingdom · Age 54

Matthias Andreas Brommer

director · Since 23/09/2025

German · Germany · Age 59

Lisa Donohoe

director · Since 23/09/2025

Irish · United States · Age 38

Former

John Paul Meredith Wardell

director · Resigned 16/11/1993

Clement Verey Dennison Wardell

director · Resigned 16/11/1993

Robert Thomas Keogh

secretary · Resigned 01/09/1995

John Martin Orourke

director · Resigned 31/12/1996

John Martin O'Rourke

secretary · Resigned 31/12/1996

Kenneth John Peare

director · Resigned 12/08/1998

David Patrick Sharpe

director · Resigned 12/08/1998

Patrick Finbarr Keenan

secretary · Resigned 29/09/2000

Patrick Finbarr Keenan

director · Resigned 29/09/2000

Geraldine Ann Ray

secretary · Resigned 11/03/2002

Cheryl Robinson

secretary · Resigned 05/02/2003

Colman O'Keeffe

director · Resigned 26/02/2003

James Francis Flavin

director · Resigned 24/04/2003

Morgan John Crowe

director · Resigned 14/12/2004

Kevin Murray

director · Resigned 30/06/2006

Keiran Conlon

director · Resigned 29/06/2007

Ian O'Donovan

director · Resigned 23/01/2013

Stephen Clifford O'Connor

director · Resigned 01/12/2024

Conor Francis Costigan

director · Resigned 23/09/2025

Redmond Mcevoy

director · Resigned 23/09/2025

Persons with Significant Control

Ourvita Healthcare Uk Limited

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

9/11, Hardwick Road, Runcorn, WA7 1PH

Reg: 1961402 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DCC LIMITED

Created 25/10/1993Registered 29/10/1993

Change History

officer appointedLEAY, Karen Michelle
2026-07-28
officer appointedBROMMER, Matthias Andreas
2026-07-28
officer appointedDONOHOE, Lisa
2026-07-28
officer appointedLEAY, Karen Michelle
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line19-11 Hardwick Road
2026-07-28

9-11 HARDWICK ROAD

post townRuncorn
2026-07-28

RUNCORN