Back to search

Wassenburg Limited

03430686

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

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