Wassenburg Limited

03430686

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

UNIT 4 IGNITE, ROTHERHAM, S60 1FD

Incorporated 08/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Arno Wassenburg

director · Since 06/08/2009

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Ronald Wassenburg

director · Since 06/08/2009

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Nicolas Patrick Barnes

director · Since 16/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Hamid Saeed

director · Since 16/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Hoya Corporation

75–100% shares

75–100% votes

2-7-5, Naka-Ochiai, Tokyo, 1618525

Reg: Code 77410 And Isin Code Jp3837800006 · First Section, Tokoyo Stock Exchange · Kabushiki Kaisha

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 25/01/2005Registered 27/01/2005Satisfied 15/08/2009

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 12/01/2001Registered 18/01/2001Satisfied 15/08/2009

charge

satisfied

KELLOCK LIMITED

Created 27/11/1997Registered 02/12/1997Satisfied 10/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 17/10/1997Satisfied 15/08/2009