WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
PRESTON WESTINGHOUSE ELECTRIC UK LIMITED BRITISH NUCLEAR GROUP LIMITED BNFL (UK) LIMITED

Hellopages » Lancashire » Fylde » PR4 0XJ

Company number 02458109
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED are www.westinghouseelectricukholdings.co.uk, and www.westinghouse-electric-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Westinghouse Electric Uk Holdings Limited is a Private Limited Company. The company registration number is 02458109. Westinghouse Electric Uk Holdings Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Westinghouse Electric Uk Holdings Limited is Springfields Salwick Preston Lancashire Pr4 0xj. . HOUGHTON, Fiona Anne is a Secretary of the company. AYLMORE, Linda is a Director of the company. IKEDA, Kenichi is a Director of the company. SUMNER, Daniel James is a Director of the company. Secretary GREEN, Peter Derrick has been resigned. Secretary MCHARRY, James has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director AYLMORE, Linda has been resigned. Director CANDRIS, Aris S, Dr has been resigned. Director CHERIAN, Dhiraj has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director DENT, Thomas Howard has been resigned. Director EDWARDS, John Frederick has been resigned. Director GABBIANELLI, Richard A has been resigned. Director GRANDA, Jose Antonio has been resigned. Director GREEN, Peter Derrick has been resigned. Director HIRATA, Masayoshi has been resigned. Director MARTIN, Peter Geoffrey has been resigned. Director NIWANO, Masao has been resigned. Director QUINT, Susan has been resigned. Director READLE, Peter Howard has been resigned. Director SAKAMOTO, Ichiro has been resigned. Director SAUNDERS, Michael Joseph has been resigned. Director SHIGA, Shigenori has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director TAKAHASHI, Tsutomu has been resigned. Director UCHIDA, Kazumasa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUGHTON, Fiona Anne
Appointed Date: 16 October 2006
Director
AYLMORE, Linda
Appointed Date: 04 March 2016
55 years old
Director
IKEDA, Kenichi
Appointed Date: 19 June 2015
62 years old
Director
SUMNER, Daniel James
Appointed Date: 11 November 2016
44 years old

Resigned Directors

Secretary
GREEN, Peter Derrick
Resigned: 25 March 1992
Secretary
MCHARRY, James
Resigned: 31 August 1993
Appointed Date: 25 March 1992
Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 31 August 1993
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 16 October 2006
Appointed Date: 14 March 2005
Director
AYLMORE, Linda
Resigned: 12 October 2010
Appointed Date: 01 January 2008
55 years old
Director
CANDRIS, Aris S, Dr
Resigned: 24 January 2008
Appointed Date: 28 September 2006
74 years old
Director
CHERIAN, Dhiraj
Resigned: 10 October 2016
Appointed Date: 14 March 2016
56 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 31 December 2007
Appointed Date: 01 April 2005
58 years old
Director
DENT, Thomas Howard
Resigned: 24 January 2008
Appointed Date: 28 September 2006
76 years old
Director
EDWARDS, John Frederick
Resigned: 01 April 2005
Appointed Date: 06 March 2001
77 years old
Director
GABBIANELLI, Richard A
Resigned: 27 January 2016
Appointed Date: 01 April 2005
69 years old
Director
GRANDA, Jose Antonio
Resigned: 02 June 2006
Appointed Date: 01 April 2005
74 years old
Director
GREEN, Peter Derrick
Resigned: 20 December 1993
95 years old
Director
HIRATA, Masayoshi
Resigned: 31 May 2012
Appointed Date: 01 February 2010
67 years old
Director
MARTIN, Peter Geoffrey
Resigned: 04 March 2016
Appointed Date: 12 October 2010
66 years old
Director
NIWANO, Masao
Resigned: 24 January 2008
Appointed Date: 16 October 2006
81 years old
Director
QUINT, Susan
Resigned: 02 October 2006
Appointed Date: 01 April 2005
59 years old
Director
READLE, Peter Howard
Resigned: 14 May 1997
77 years old
Director
SAKAMOTO, Ichiro
Resigned: 15 May 2015
Appointed Date: 01 June 2014
61 years old
Director
SAUNDERS, Michael Joseph
Resigned: 26 September 2006
Appointed Date: 01 April 2005
65 years old
Director
SHIGA, Shigenori
Resigned: 24 January 2008
Appointed Date: 16 October 2006
71 years old
Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 April 2005
Appointed Date: 14 May 1997
75 years old
Director
TAKAHASHI, Tsutomu
Resigned: 31 May 2014
Appointed Date: 01 June 2012
62 years old
Director
UCHIDA, Kazumasa
Resigned: 31 January 2010
Appointed Date: 16 October 2006
75 years old

Persons With Significant Control

Westinghouse Electric Company Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED Events

01 Feb 2017
Auditor's resignation
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Appointment of Daniel James Sumner as a director on 11 November 2016
01 Nov 2016
Termination of appointment of Dhiraj Cherian as a director on 10 October 2016
...
... and 120 more events
09 Feb 1990
Director resigned;new director appointed
09 Feb 1990
Registered office changed on 09/02/90 from: 2 baches street london N1 6UB
08 Feb 1990
Company name changed flowbrand LIMITED\certificate issued on 09/02/90
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Incorporation

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