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Heraeus Electro-Nite (UK) Ltd
- Incorporated
- 9 February 1989 (37 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Mark WattsVeerle Rita Hendrickx
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Carlisle CloseChesterfieldS41 9ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Watts, Mark
Director · Appointed 1 September 2026
British
Born April 1978 (48)
Watts, Mark
Secretary · Appointed 1 September 2026
Hendrickx, Veerle Rita
Director · Appointed 1 July 2018
Belgian
Born December 1968 (57)
Officer history (10 former)
1 September 2026
Resigned Lee, Mark as Director
1 September 2026
Appointed Watts, Mark as Secretary
1 September 2026
Resigned Lee, Mark as Secretary
1 September 2026
Appointed Watts, Mark as Director
1 July 2018
Appointed Hendrickx, Veerle Rita as Director
7 June 2018
Resigned Van Der Valk, Johannes Antonius Maria as Director
1 April 2007
Appointed Van Der Valk, Johannes Antonius Maria as Director
1 April 2007
Resigned Buyl, Frans Andreas Camille Maria as Director
31 March 2003
Appointed Lee, Mark as Secretary
31 March 2003
Resigned Plowman, Garrick John as Director
31 March 2003
Appointed Lee, Mark as Director
31 March 2003
Resigned Plowman, Garrick John as Secretary
30 September 2000
Resigned Kleyn, Hendrik Jan Corneliszoon as Director
1 February 1999
Appointed Buyl, Frans Andreas Camille Maria as Director
1 December 1998
29 April 1998
Resigned De Blauwe, Francis Jozef Anna Maria Camillus, Dr as Director
29 April 1998
1 February 1993
Appointed De Blauwe, Francis Jozef Anna Maria Camillus, Dr as Director
29 January 1993
Resigned Ketelslegers, Wim Hendrik 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 Heraeus Electro-Nite (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2018
Ceased Heraeus Electro-Nite NV — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary |
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