Wilo (U.K.) Ltd

Active01944189 Private limited company
Incorporated
3 September 1985 (41 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
West Midlands
Address
Second Avenue
Centrum 100
Burton Upon Trent
DE14 2WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2022
German
Born February 1966 (60)
Director · Appointed 12 August 2019
British
Born January 1979 (47)
O'Brien, Andrew John
Secretary · Appointed 27 June 2011
Director · Appointed 27 June 2011
British
Born May 1969 (57)
Officer history (26 former)
4 April 2022
Resigned Kristensson, Jesper as Director
17 February 2022
Appointed Glauner, Horst Peter as Director
12 August 2019
Appointed Tebbatt, Lee James as Director
12 April 2019
Resigned Harden, Richard Jonathan as Director
1 January 2018
Appointed Kristensson, Jesper as Director
1 January 2018
Resigned Stiebing, Marc as Director
9 March 2017
Resigned Mannus, Gary Alan as Director
1 October 2016
Appointed Harden, Richard Jonathan as Director
1 August 2012
Appointed Stiebing, Marc as Director
1 August 2012
Resigned Lombard, Boris Andre as Director
11 July 2011
Resigned Thiem, Walter as Director
27 June 2011
Appointed O'Brien, Andrew John as Director
27 June 2011
Appointed O'Brien, Andrew John as Secretary
31 March 2011
Resigned Henry, Ian Thomas as Director
31 March 2011
Resigned Henry, Ian Thomas as Secretary
7 October 2010
Appointed Lombard, Boris Andre as Director
7 October 2010
Resigned Stiebing, Marc as Director
1 September 2009
Appointed Thiem, Walter as Director
1 September 2009
Resigned Heise, Tilman as Director
1 September 2009
Resigned Stech, Christof Alexander as Director
20 July 2009
Appointed Mannus, Gary Alan as Director
20 July 2009
Appointed Henry, Ian Thomas as Director
20 July 2009
Resigned Gadsby, Andrew Martin as Secretary
20 July 2009
Appointed Henry, Ian Thomas as Secretary
20 July 2009
Resigned Gadsby, Andrew Martin as Director
31 March 2009
Resigned Thomas, Schweisfurth as Director
4 December 2008
Resigned Herritty, Stuart Clive as Director
4 December 2008
Appointed Stiebing, Marc as Director
21 March 2007
Appointed Heise, Tilman as Director
21 March 2007
Resigned Duval, Bertrand Denis as Director
15 April 2005
Appointed Thomas, Schweisfurth as Director
15 April 2005
Resigned Elsner, Horst Dieter as Director
17 November 2003
Appointed Stech, Christof Alexander as Director
1 September 2003
Resigned Jean-Michel, Naud as Director
27 June 2002
Appointed Elsner, Horst Dieter as Director
30 April 2002
Resigned Jesse, Klaus as Director
31 December 2001
Resigned Davis, Howard Grey as Director
25 April 2001
Appointed Jesse, Klaus as Director
25 April 2001
Resigned Elsner, Horst Dieter as Director
8 April 2001
Appointed Herritty, Stuart Clive as Director
18 March 1999
Appointed Jean-Michel, Naud as Director
18 March 1999
Appointed Elsner, Horst Dieter as Director
18 March 1999
Resigned Smith, John William as Director
18 March 1999
Resigned Laroche, Michel as Director
31 December 1998
Resigned Frith, Alan Neil Dudley as Director
4 April 1997
Appointed Davis, Howard Grey as Director
4 April 1997
Resigned Jorda, Arnold as Director
4 April 1997
Resigned Truelle, Francois as Director
4 April 1997
Appointed Duval, Bertrand Denis as Director
11 July 1995
Appointed Gadsby, Andrew Martin as Director
26 March 1992
Appointed Frith, Alan Neil Dudley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wilo (U.K.) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 2026
19 December 2025Full accounts31 December 2024
17 February 2025Register inspection address has been changed
15 February 2025Confirmation statement with no updates15 February 2025
26 November 2024Full accounts31 December 2023
Show all 174 filings

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