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Werner Access Products Uk Holdings Limited

07195177

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE CAUSEWAY, MALDON, CM9 4LJ
Incorporated 18/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices
70221
Financial management

Officers

Mr Justin Jewitt White

director · Since 07/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Gary Frederick Scott

director · Since 27/04/2020

BUSINESS EXECUTIVE

AMERICAN,BRITISH · UNITED STATES · Age 58

Also on 5 other boards

Mr William Devane Tidwell

director · Since 01/06/2021

COMPANY SECRETARY/DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Former

Mr William Devane Tidwell

secretary · Resigned 26/08/2026

Persons with Significant Control

Werner International Poc Gmbh

75–100% shares
75–100% votes
Appoint directors

Muhlentalstrasse, 38, Schaffhausen, CH 8200

Reg: Che-158.800.142 · Commercial Registery · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 16/06/2025Registered 19/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 09/10/2024Registered 11/10/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

WILLA FINCO II SARL AS COLLATERAL AGENT

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/10/2023Registered 11/10/2023Satisfied 24/06/2025
Charge
satisfied

JPMORGAN CHASE BANK N.A.

Created 14/04/2023Registered 24/04/2023Satisfied 17/10/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/06/2022Registered 05/07/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 04/10/2021Registered 15/10/2021
Charge
satisfied

JP MORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 11/01/2018Registered 16/01/2018Satisfied 17/10/2023
Charge
satisfied

JP MORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 24/07/2017Registered 08/08/2017Satisfied 17/10/2023
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 24/07/2017Registered 07/08/2017