Westinghouse Electric Uk Holdings Limited

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Large Enterprise

Westinghouse Electric Uk Holdings Limited

02458109•Private Limited With Share Capital

Springfields, Salwick, Preston, PR40XJ
01772762000

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Incorporated

10/01/1990

Company Age

36 years

Directors

4

Employees

157

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Westinghouse Electric Uk Holdings Limited (02458109) is a private limited with share capital incorporated on 10/01/1990 (36 years old) and registered in preston, PR40XJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/01/1990
PR40XJ
157 employees

Financial Overview

Total Assets

£487.98M

Liabilities

£396.08M

Net Assets

£91.90M

Est. Turnover

£17.34M

AI Estimated
Unreported
Cash

£0

Key Metrics

157

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gary brown
director
G
gillian annele laughlin
director
D
daniel sumner
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Resolution
Category:Resolution
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Legacy
Category:Capital
Date:20-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2018
Legacy
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley Centre, Berkeley, Gloucestershire, GL139PB
Springfields, Salwick, Preston, Lancashire, PR40XJRegistered
Units 10/11, Galemire Court, Westlakes Science And Technology Pa, Moor Row, Cumbria, CA243HY

Contact

01772762000
Springfields, Salwick, Preston, PR40XJ