Wienerberger Limited
05299520
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
secretary · Since 26/06/2014
secretary · Since 26/06/2014
director · Since 01/09/2017
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
Ms Emma Blackburn
director · Since 01/08/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 22/04/2005
director · Resigned 25/04/2005
secretary · Resigned 31/12/2006
director · Resigned 05/09/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2007
director · Resigned 12/05/2008
director · Resigned 28/11/2011
director · Resigned 07/02/2013
director · Resigned 19/11/2013
secretary · Resigned 26/06/2014
director · Resigned 01/09/2017
director · Resigned 01/10/2018
director · Resigned 02/03/2023
director · Resigned 16/11/2023
director · Resigned 01/08/2026
director · Resigned 01/08/2026
Persons with Significant Control
Wienerberger Ag
Reg: 05299520 · Austrian Register Of Companies · Plc
Notified 06/04/2016
Charges2 outstanding
KBC COMMERCIAL FINANCE NV
DOOBA INVESTMENTS V LIMITED
Change History
Active
Private Limited Company
WIENERBERGER HOUSE BROOKS
PARK CHEADLE
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
court order
confirmation statement with updates
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
resolution
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts amended with accounts type full
legacy
legacy
legacy