WIENERBERGER LIMITED
Active - Accounts Filed
General Information
NAME
WIENERBERGER LIMITED
COMPANY NUMBER
05299520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23320 -
Manufacture of bricks, tiles and construction products, in baked clay
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
www.wienerberger.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2004
13/01/2005
WIENERBERGER (UK) LIMITED
CHESHIRE
SK8 3SA
Telephone: 01614918200
TPS: No
Horsham Road
Walliswood
Dorking
Surrey
RH5 5QH
Telephone: 627481
King George Dock Hedon Road
Hull
North Humberside
HU9 5QB
Telephone: 4918200
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
Steer Point Factory
Brixton
Plymouth
Devon
PL8 2DG
Wienerberger House
Brooks Drive
Cheadle
Cheshire
SK8 3SA
Telephone: 4918209
Andtoft Roof Tiles
Goxhill Tileries
Goxhill
Barrow-upon-humber, South Humberside
DN19 7EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIENERBERGER BV | N/A | N/A |
| WIENERBERGER LIMITED | Active - Accounts Filed | View Report |
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Johan Van Der Biest (928733162) has left the board |
Credit Risk Overview
Want to learn more about WIENERBERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIENERBERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIENERBERGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIENERBERGER AG | N/A | N/A |
| PIPELIFE FINANCE BV | N/A | N/A |
| QUALITY PLASTICS HOLDINGS LIMITED | N/A | N/A |
| KENFERN INVESTMENTS LIMITED | N/A | N/A |
| PIPELIFE IRELAND LIMITED | N/A | N/A |
| PIPELIFE UK LIMITED | N/A | N/A |
| WIENERBERGER BV | N/A | N/A |
| WIENERBERGER LIMITED | Active - Accounts Filed | View Report |
| BPD HOLDINGS LIMITED | Company is dissolved | View Report |
| BUILDING PRODUCT DESIGN LIMITED | Active - Accounts Filed | View Report |
| Z'' LED (D.P.C.) CO. LIMITED | Company is dissolved | View Report |
| GALILEO BRICK LIMITED | In Liquidation | View Report |
| CHELWOOD GROUP | In Liquidation | View Report |
| THE BRICK BUSINESS LIMITED | In Liquidation | View Report |
| SANDTOFT ROOF TILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Johan Van Der Biest (928733162) has left the board |
| 19/12/2023 | New Board Member Simon Nevitt (931714645) Appointed |
| 19/12/2023 | New Board Member Paul Alexander Instrell (931714661) Appointed |
| 10/10/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Jennifer Margaret Halliday (919323857) Appointed |
| 06/03/2023 | New Board Member Jennifer Margaret Halliday (930619743) Appointed |
| 06/03/2023 | Paul Stevenson (911329359) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/09/2021 | New Board Member Johan Van Der Biest (928733162) Appointed |
| 26/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Johan Van Der Biest (925147906) Appointed |
| 16/10/2018 | Christof Domenig (917612193) has left the board |
| 01/08/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | Keith Stuart Barker (923746262) has left the board |
| 12/09/2017 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 07/09/2017 | Harald Anton Schwarzmayr (910381502) has left the board |
| 07/09/2017 | New Board Member Keith Stuart Barker (923746262) Appointed |
| 27/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 30/06/2014 | Kaye Suzanne Few (911991011) has left the board |
| 30/06/2014 | New Company Secretary Michael Grace (918888442) Appointed |
| 14/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 04/12/2013 | Keith Stuart Barker (911077352) has left the board |
| 02/12/2013 | New Board Member Keith Stuart Barker (911077352) Appointed |
| 08/05/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Christoph Domenig (917612193) Appointed |
| 13/02/2013 | Bert Jan Koekoek (911991246) has left the board |
| 22/12/2012 | New Annual Return filed |
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