Wurth UK Limited

Active01124802 Private limited company
Incorporated
26 July 1973 (53 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Region
Greater London
Address
1 Centurion Way
Erith
Kent
DA18 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born March 1983 (43)
Director · Appointed 1 January 2023
British,Italian
Born March 1971 (55)
Officer history (21 former)
30 September 2026
Resigned Dagnall, Andrew Richard as Director
30 September 2026
Resigned Dagnall, Andrew Richard as Secretary
31 May 2026
Resigned Jones, Ivor Laurence Morgan as Director
1 January 2025
Appointed Edris, Omar Medhat as Director
31 December 2024
Resigned Szymczak, Vincent as Director
1 January 2023
Appointed Plazza, Felix as Director
1 January 2023
Appointed Szymczak, Vincent as Director
31 December 2022
Resigned Murphy, Jason as Director
5 September 2018
Appointed Jones, Ivor Laurence Morgan as Director
20 December 2016
Resigned Oftedal, Svein as Director
1 June 2015
Appointed Murphy, Jason as Director
1 October 2014
Appointed Dagnall, Andrew Richard as Director
23 December 2013
Resigned Moss, Wayne Anthony as Director
22 February 2012
Resigned Wurth, Reinhold as Director
22 December 2011
Resigned Rau, Werner as Director
22 December 2011
Appointed Oftedal, Svein as Director
16 October 2009
Resigned Thompson, Gary, Mr. as Director
3 August 2009
Appointed Thompson, Gary, Mr. as Director
1 October 2008
Resigned Trafford, Andrew Leslie as Director
7 July 2008
Appointed Moss, Wayne Anthony as Director
7 July 2008
Resigned Thompson, Gary, Mr. as Director
1 February 2008
Appointed Thompson, Gary, Mr. as Director
2 May 2006
Appointed Dagnall, Andrew Richard as Secretary
31 December 2005
Resigned Cserjen, Richard Leslie as Secretary
30 September 2004
Resigned Forstmann, Jens as Director
31 January 2001
Appointed Trafford, Andrew Leslie as Director
3 December 1999
Resigned Slade, Terence William as Director
19 March 1998
Resigned Kane, Stephen as Secretary
19 March 1998
Appointed Cserjen, Richard Leslie as Secretary
9 June 1997
Resigned Forstmann, Jens as Secretary
9 June 1997
Appointed Kane, Stephen as Secretary
1 January 1997
Appointed Slade, Terence William as Director
1 January 1997
Appointed Forstmann, Jens as Director
25 June 1993
Resigned Lastdrager, Hendrik Jan as Secretary
26 May 1993
Resigned Lastdrager, Hendrik Jan as Director
11 January 1993
Resigned Draper, Stephen as Director
11 January 1993
Resigned Herbert, John William Leonard as Director
11 January 1993
Appointed Forstmann, Jens as Secretary

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 (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 02494010

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Reca-Uk Ltd Owns 75–100% of shares
Anchorfast Limited Owns 75–100% of shares
Winzer Wurth Industrial Limited Owns 75–100% of shares
Wurth UK Limited This company Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
30 September 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates25 June 2026
1 June 2026Termination of appointment of a director
Show all 159 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?