Mann + Hummel Wheway Limited

Active00644999 Private limited company
Incorporated
18 December 1959 (66 years)
Previously known as
Mann + Hummel Wheway PLC (until 12 December 2014)
Wheway Plc. (until 28 March 2014)
Wheway Watson Holdings P.L.C. (until 14 October 1985)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Farrington Road
Burnley
Lancashire
BB11 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (43 former)
15 July 2026
Resigned Connolly, David Anthony as Director
15 July 2026
Appointed Kaygisiz, Ersin as Director
16 April 2020
Resigned Rhoumy, Philippe Felicien Jean-Marie as Director
16 April 2020
Appointed Connolly, David Anthony as Director
16 April 2020
Resigned Cromie, Sean Joseph as Director
25 October 2018
Appointed Cromie, Sean Joseph as Director
25 October 2018
Resigned Ekberg, Berndt Hakan as Director
23 March 2017
Appointed Rhoumy, Philippe Felicien Jean-Marie as Director
23 March 2017
Resigned Schneider, Steffen as Director
30 May 2016
Appointed Ekberg, Berndt Hakan as Director
30 May 2016
Resigned Black, George as Secretary
30 May 2016
Resigned Black, George Henry as Director
11 March 2014
Appointed Black, George as Secretary
14 February 2014
Resigned Blomqvist, Thomas as Director
14 February 2014
Resigned Blomqvist, Thomas as Secretary
14 February 2014
Appointed Schneider, Steffen as Director
7 September 2009
Resigned Ferrari, Fabio as Director
7 September 2009
Appointed Black, George Henry as Director
3 July 2008
Resigned O'Leary, Patrick Joseph as Director
3 July 2008
Appointed Blomqvist, Thomas as Director
3 July 2008
Appointed Blomqvist, Thomas as Secretary
3 July 2008
Resigned Sohal, Balkar as Secretary
3 July 2008
Appointed Ferrari, Fabio as Director
3 July 2008
Resigned Lilly, Kevin Lucius as Director
3 July 2008
Resigned Reilly, Michael Andrew as Director
1 June 2007
Appointed Sohal, Balkar as Secretary
1 June 2007
Resigned M.R. Services Limited as Corporate Secretary
31 December 2006
Resigned Ladenberger, Daniel Timothy as Director
26 April 2006
Resigned Walker, Craig Allen as Director
16 January 2006
Appointed Ladenberger, Daniel Timothy as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
31 December 2005
Resigned Doherty, James Patrick as Director
22 November 2005
Appointed Walker, Craig Allen as Director
14 October 2005
Resigned Fitchford, Andrew Michael John as Director
11 April 2005
Resigned Kearney, Christopher James as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Appointed Doherty, James Patrick as Director
1 April 2005
Resigned Cotton, Richard John as Director
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
14 June 2004
Appointed Fitchford, Andrew Michael John as Director
31 March 2004
Appointed Winowiecki, Ronald Lee as Director
31 March 2004
Appointed O'Leary, Patrick Joseph as Director
31 March 2004
Appointed Kearney, Christopher James as Director
31 March 2004
Resigned Hazlehurst, Ian James as Director
25 June 2002
Appointed Cotton, Richard John as Director
25 June 2002
Resigned Humphreys, Paul Justin as Director
27 October 1997
Appointed M.R. Services Limited as Corporate Secretary
27 October 1997
Resigned Wheway Secretarial Services Limited as Corporate Secretary
10 December 1996
Resigned Leek, James Anthony as Director
29 November 1996
Appointed Hazlehurst, Ian James as Director
29 November 1996
Resigned Gopsill, Michael Clement as Director
1 October 1996
Resigned Henderson, Michael, Dr as Director
28 September 1995
Resigned Riley, Paul Alan as Director
24 November 1994
Resigned Openshaw, Nigel Edmond Kippax as Director
3 August 1994
Resigned Mogano, Stephen Carlo as Director
23 March 1994
Appointed Mogano, Stephen Carlo as Director
15 March 1994
Resigned Mr Services Limited as Corporate Secretary
15 March 1994
Appointed Wheway Secretarial Services Limited as Corporate Secretary
14 March 1994
Resigned Long, David Brian as Director
10 January 1994
Resigned Andrews, John Michael Geoffrey as Director
27 May 1993
Resigned Boswell, Brian Peter as Director
30 April 1993
Resigned Cole, Ian Robert as Secretary
30 April 1993
Appointed Mr Services Limited as Corporate Secretary
23 March 1993
Resigned Ashton, Hubert Gaitskell as Director
23 March 1993
Appointed Humphreys, Paul Justin as Director
23 March 1993
Appointed Gopsill, Michael Clement as Director
23 March 1993
Appointed Leek, James Anthony as Director
23 March 1993
Appointed Henderson, Michael, Dr as Director
23 March 1993
Appointed Openshaw, Nigel Edmond Kippax as Director
23 March 1993
Appointed Andrews, John Michael Geoffrey as Director
23 March 1993
Resigned Davies, Gareth as Director
8 March 1993
Appointed Long, David Brian as Director
5 March 1993
Resigned Briggs, Frederick John as Director
3 February 1993
Resigned Mcgowan, John Peter as Director
7 January 1993
Resigned Boswell, Brian Peter as Secretary
7 January 1993
Appointed Cole, Ian Robert as Secretary
30 June 1992
Resigned Jeynes, Edward Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00160346

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mann + Hummel Vokes-Air Limited Owns 75–100% of shares
Mann + Hummel Wheway Limited This company Owns 75–100% of shares

Financials

Net Assets
£279
no change
Balance sheet detail
2019
Net Assets£279
Shareholder Funds£279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates14 March 2026
2 October 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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