Wienerberger Limited

05299520

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

WIENERBERGER HOUSE BROOKS, PARK CHEADLE, SK8 3SA

Incorporated 29/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

23320

Manufacture of bricks, tiles and construction products in baked clay

Officers

Mr Michael Grace

secretary · Since 26/06/2014

Mr Keith Stuart Barker

director · Since 01/09/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Jennifer Margaret Halliday

director · Since 02/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Paul Alexander Instrell

director · Since 16/11/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 48

Mr Simon Nevitt

director · Since 16/11/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Wienerberger Ag

Significant control

Twin Towers, A-1100 Vienna, Wienerberg City

Reg: 05299520 · Austrian Register Of Companies · Plc

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 25/02/2025Registered 25/02/2025

charge

outstanding

DOOBA INVESTMENTS V LIMITED

Created 24/06/2008Registered 02/07/2008