Weldfast (Uk) Limited

05668641

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPEEDWELL ROAD PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, ST5 7RG

Incorporated 06/01/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

46690

Wholesale of other machinery and equipment

46760

Wholesale of other intermediate products

Officers

Mr Stephen Anthony Nixon

director · Since 10/09/2007

ADMINISTRATION

BRITISH · WALES · Age 61

Also on 1 other board

Mr Peter John Barrand

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Christopher John Manson

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Robert Neil Bastock

director · Since 01/07/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Jonathan Frank Coveney

director · Since 01/07/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Charles Thompson

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newable Weldfast Limited

75–100% shares

75–100% votes

140, Aldersgate Street, London, EC1A 4HY

Reg: 13505197 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/08/2021

Former PSCs

Mr Stephen Anthony Nixon

Ceased 18/08/2021

Nigel David Nixon

Ceased 18/08/2021

Charges1 outstanding

Charge

outstanding

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Charge

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Created 18/08/2021Registered 23/08/2021Satisfied 28/11/2023

Charge

satisfied

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Created 21/02/2020Registered 27/02/2020Satisfied 08/09/2021

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 16/04/2019Registered 16/04/2019Satisfied 08/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2018Registered 13/06/2018Satisfied 08/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2014Registered 21/08/2014Satisfied 08/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2011Registered 22/09/2011Satisfied 08/09/2021

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 21/09/2007Registered 03/10/2007Satisfied 22/01/2021