WIENERBERGER LIMITED
PARK CHEADLE WIENERBERGER (UK) LIMITED

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Company number 05299520
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are S1096 Court Order to Rectify; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WIENERBERGER LIMITED are www.wienerberger.co.uk, and www.wienerberger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wienerberger Limited is a Private Limited Company. The company registration number is 05299520. Wienerberger Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Wienerberger Limited is Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3sa. . GRACE, Michael is a Secretary of the company. DOMENIG, Christoph is a Director of the company. SCHWARZMAYR, Harald Anton is a Director of the company. STEVENSON, Paul is a Director of the company. Secretary FEW, Kaye Suzanne has been resigned. Secretary RICHARDS, Wayne has been resigned. Director BARKER, Keith Stuart has been resigned. Director BAXTER, Alan Moore has been resigned. Director FURR, Patrick Charles has been resigned. Director HANNIDES, George Michael has been resigned. Director JACKSON, John Andrew has been resigned. Director KOEKOEK, Bert Jan has been resigned. Director LINTON, Nigel Stephen Joseph has been resigned. Director MARGRAVE, Philip John has been resigned. Director REDFERN, Stuart William has been resigned. Director SCHEUCH, Heimo has been resigned. Director SIMPSON, David Anthony has been resigned. Director VAN RIET, Willy Marie Jean has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
GRACE, Michael
Appointed Date: 26 June 2014
Director
DOMENIG, Christoph
Appointed Date: 07 February 2013
60 years old
Director
SCHWARZMAYR, Harald Anton
Appointed Date: 09 March 2005
56 years old
Director
STEVENSON, Paul
Appointed Date: 01 August 2008
66 years old

Resigned Directors

Secretary
FEW, Kaye Suzanne
Resigned: 26 June 2014
Appointed Date: 01 January 2007
Secretary
RICHARDS, Wayne
Resigned: 31 December 2006
Appointed Date: 29 November 2004
Director
BARKER, Keith Stuart
Resigned: 19 November 2013
Appointed Date: 19 November 2013
64 years old
Director
BAXTER, Alan Moore
Resigned: 12 May 2008
Appointed Date: 05 September 2007
81 years old
Director
FURR, Patrick Charles
Resigned: 05 September 2007
Appointed Date: 29 November 2004
67 years old
Director
HANNIDES, George Michael
Resigned: 22 April 2005
Appointed Date: 29 November 2004
68 years old
Director
JACKSON, John Andrew
Resigned: 05 September 2007
Appointed Date: 29 November 2004
73 years old
Director
KOEKOEK, Bert Jan
Resigned: 07 February 2013
Appointed Date: 22 January 2007
63 years old
Director
LINTON, Nigel Stephen Joseph
Resigned: 05 September 2007
Appointed Date: 29 November 2004
75 years old
Director
MARGRAVE, Philip John
Resigned: 25 April 2005
Appointed Date: 29 November 2004
75 years old
Director
REDFERN, Stuart William
Resigned: 05 September 2007
Appointed Date: 29 November 2004
67 years old
Director
SCHEUCH, Heimo
Resigned: 28 November 2011
Appointed Date: 29 November 2004
59 years old
Director
SIMPSON, David Anthony
Resigned: 05 September 2007
Appointed Date: 29 November 2004
72 years old
Director
VAN RIET, Willy Marie Jean
Resigned: 05 September 2007
Appointed Date: 29 November 2004
68 years old

Persons With Significant Control

Wienerberger Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WIENERBERGER LIMITED Events

08 Mar 2017
S1096 Court Order to Rectify
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 81,120,552
12 Jan 2016
Director's details changed for Harald Anton Schwarzmayr on 1 February 2011
...
... and 67 more events
12 Apr 2005
Ad 30/03/05--------- £ si 800@1=800 £ ic 1/801
15 Mar 2005
New director appointed
17 Jan 2005
Memorandum and Articles of Association
13 Jan 2005
Company name changed wienerberger (uk) LIMITED\certificate issued on 13/01/05
29 Nov 2004
Incorporation

WIENERBERGER LIMITED Charges

24 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Dooba Investments V Limited
Description: The sum of £7,343.75 see image for full details.

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