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Westinghouse Electric Uk Holdings Limited

02458109

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRINGFIELDS, PRESTON, PR4 0XJ
Incorporated 10/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr. Gary Brown

director · Since 07/11/2023

CHIEF PRIVACY OFFICER, CHARTERED ACCOUNT

BRITISH · ENGLAND · Age 60

Ms. Gillian Annele Laughlin

director · Since 07/11/2023

TAX DIRECTOR, EMEA

BRITISH · ENGLAND · Age 51

Daniel Sumner

director · Since 31/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 45

Justin Chadwick Johnson

secretary · Since 10/02/2026

Persons with Significant Control

Wec Emea Holdings Ltd.

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

Level 25, One Canada Square, London, E14 5AA

Reg: 11478308 · Companies House · Private Limited Company

Notified 01/08/2018

Former PSCs

Toshiba Corporation

Ceased 01/08/2018

Westinghouse Electric Company Llc

Ceased 01/08/2018

Toshiba Nuclear Energy Holdings (Uk) Limited

Ceased 01/08/2018

Charges2 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 25/01/2024Registered 31/01/2024
Charge
outstanding

BANK OF MONTREAL

Created 01/08/2018Registered 08/08/2018