Ewikon Limited

Active02006539 Private limited company
Incorporated
4 April 1986 (40 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Sergio Monteverde
Owned by
Ewikon Heisskanalsysteme GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 47
Rummer Hill Business Estate
Cannock
WS11 0ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Monteverde, Sergio
Director · Appointed 25 August 2026
Italian
Born March 1975 (51)
Officer history (10 former)
25 August 2026
Resigned Born, Ingo as Secretary
25 August 2026
Resigned Born, Ingo as Director
25 August 2026
Appointed Monteverde, Sergio as Director
1 October 2022
Resigned Wilhelmi, Martin, Dr as Director
1 October 2022
Resigned Wilhelmi, Martin, Dr as Secretary
1 September 2022
Appointed Born, Ingo as Director
31 August 2022
Resigned Born, Ingo as Director
19 August 2022
Appointed Born, Ingo as Secretary
19 August 2022
Appointed Born, Ingo as Director
31 March 2020
Resigned Webster, Philip Nicholas as Director
1 May 2008
Resigned Vogel, Helmut as Director
1 January 2008
Appointed Webster, Philip Nicholas as Director
8 November 2002
Appointed Wilhelmi, Martin, Dr as Secretary
8 November 2002
Appointed Wilhelmi, Martin, Dr as Director
8 November 2002
Resigned Peet, Timothy Neil as Secretary
1 September 1999
Appointed Peet, Timothy Neil as Secretary
1 September 1999
Resigned Webster, Philip Nicholas as Secretary
1 September 1994
Appointed Webster, Philip Nicholas as Secretary
1 September 1994
Resigned Smith, Suzanne Jane as Secretary

Ownership 1 active

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

Ewikon Heisskanalsysteme GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh

Filings 122

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a small company31 March 2026
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a secretary
25 August 2026Confirmation statement with no updates8 August 2026
Show all 122 filings

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