Werner UK Sales & Distribution Ltd.

Active00939028 Private limited company
Incorporated
19 September 1968 (58 years)
Previously known as
Abru Limited (until 10 September 2015)
Abru Aluminium Limited (until 11 December 1997)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Maximilian Treptow
Accounts type
Full
Region
East of England
Address
The Causeway
The Causeway
Maldon
CM9 4LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
24
Outstanding
6
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Buchanan, Shannon Kathryn
Secretary · Appointed 1 October 2026
Director · Appointed 27 April 2020
American,British
Born May 1968 (58)
Director · Appointed 7 August 2019
British
Born June 1969 (57)
Treptow, Maximilian, Mr.
Director · Appointed 1 March 2019
German
Born July 1968 (58)
Officer history (40 former)
1 October 2026
Resigned Waddell, Drew as Secretary
1 October 2026
Appointed Buchanan, Shannon Kathryn as Secretary
26 August 2026
Resigned Tidwell, William Devane as Secretary
26 August 2026
Appointed Waddell, Drew as Secretary
31 August 2021
Resigned Boyce, Lee Andrew, Mr. as Director
1 June 2021
Appointed Tidwell, William Devane as Secretary
1 June 2021
Resigned Hartenstein, Geoffrey, Mr. as Secretary
30 June 2020
Resigned Bruton, Paul Anthony as Director
30 June 2020
Resigned Bochert, Alexander Carlos, Dr. as Director
27 April 2020
Appointed Scott, Gary Frederick as Director
16 December 2019
7 August 2019
Appointed White, Justin Jewitt as Director
30 June 2019
Resigned Platt, Nicolas Scott as Director
1 March 2019
Appointed Boyce, Lee Andrew, Mr. as Director
1 March 2019
Resigned Lewis, Timothy Keith, Director as Director
1 March 2019
Appointed Bochert, Alexander Carlos, Dr. as Director
1 March 2019
Resigned Rosati, Robert, Mr. as Director
1 March 2019
Appointed Treptow, Maximilian, Mr. as Director
2 October 2018
Resigned Law, Michael Anthony as Director
9 April 2018
Appointed Caudill, James Timothy, Director as Director
11 March 2018
Resigned Sullivan, Philip, Mr. as Director
1 December 2017
Resigned Allen, William Thomas as Director
25 May 2016
Appointed Platt, Nicolas Scott as Director
1 July 2014
Appointed Lewis, Timothy Keith, Director as Director
30 June 2014
Resigned Brown, Stuart as Director
8 May 2013
Appointed Allen, William Thomas as Director
15 February 2013
Resigned Ball, Christopher William as Director
28 July 2010
Appointed Rosati, Robert, Mr. as Director
16 April 2010
Resigned Meister, Dietmar Jurgen, Dr. as Director
16 April 2010
Appointed Hartenstein, Geoffrey, Mr. as Secretary
16 April 2010
Appointed Sullivan, Philip, Mr. as Director
16 April 2010
Resigned Ford, Graham Evan as Secretary
30 June 2009
Appointed Meister, Dietmar Jurgen, Dr. as Director
30 June 2009
Resigned Goransson, Rolf Claes Erik as Director
31 January 2007
Resigned Brosset, Michel, Dr as Director
31 May 2005
Resigned Board, Richard as Director
1 February 2005
Appointed Brown, Stuart as Director
17 September 2003
Resigned Winter, Ian as Director
17 September 2003
Resigned Winter, Ian as Secretary
17 September 2003
Appointed Ford, Graham Evan as Secretary
17 September 2003
Appointed Ball, Christopher William as Director
1 September 2001
Appointed Brosset, Michel, Dr as Director
1 September 2001
Appointed Goransson, Rolf Claes Erik as Director
6 July 2001
Resigned Curtin, Neil as Director
21 June 2001
Resigned Williams, Robin George Walton as Director
29 May 2001
Resigned Terry, Christopher Malcolm, Mr. as Director
29 May 2001
Appointed Winter, Ian as Secretary
29 May 2001
Resigned Terry, Christopher Malcolm, Mr. as Secretary
29 May 2001
Appointed Winter, Ian as Director
30 April 1999
Resigned Chorley, David Joseph as Director
1 April 1999
Appointed Law, Michael Anthony as Director
25 November 1998
Resigned Wain, Anthony as Director
25 November 1998
Resigned Powell, Brian Robert as Director
6 November 1998
Resigned Booth, Alan as Secretary
6 November 1998
Appointed Terry, Christopher Malcolm, Mr. as Secretary
2 November 1998
Appointed Board, Richard as Director
3 July 1998
Resigned Macrae, Gordon David as Director
3 July 1998
Appointed Williams, Robin George Walton as Director
1 July 1998
Appointed Terry, Christopher Malcolm, Mr. as Director
1 May 1998
Appointed Bruton, Paul Anthony as Director
15 December 1997
Appointed Wain, Anthony as Director
15 December 1997
Appointed Powell, Brian Robert as Director
20 November 1997
Appointed Booth, Alan as Secretary
20 November 1997
Resigned Macrae, Gordon David as Secretary
27 June 1997
Resigned Marsh, Brian as Director
16 August 1995
Appointed Curtin, Neil as Director
4 August 1995
Resigned Wain, Anthony as Director
4 August 1995
Resigned Cowin, David as Director
27 July 1995
Appointed Cowin, David as Director
27 July 1995
Appointed Wain, Anthony as Director
14 July 1995
Resigned Miles, Clive as Director
14 July 1995
Resigned Miles, Clive as Secretary
14 July 1995
Appointed Macrae, Gordon David as Secretary
24 December 1993
Resigned Powell, Brian Robert as Director
24 December 1993
Resigned Wain, Anthony as Director
22 December 1993
Appointed Powell, Brian Robert as Director
22 December 1993
Appointed Wain, Anthony as Director
27 September 1993
Appointed Macrae, Gordon David as Director
27 September 1993
Resigned Waddell, Michael Richard 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07195177

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Werner UK Sales & Distribution Ltd. This company Owns 75–100% of shares
Zarges (UK) Limited In liquidationOwns 75–100% of shares
Youngman Group Limited Owns 75–100% of shares

Filings 254

Show all 254 filings

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