Westinghouse Electric UK Holdings Limited

Active02458109 Private limited company

Incorporated: 10 January 1990 (36 years)
Previously known as: Westinghouse Electric UK Limited (until 13 May 2009)
British Nuclear Group Limited (until 4 October 2004)
BNFL (UK) Limited (until 28 October 2003)
Earlier: Flowbrand Limited
Industry: Activities of head offices (70100)
Directors: Daniel Sumner
Gary Brown
Gillian Annele Laughlin
Owned by: Wec Emea Holdings Ltd.
Accounts type: Full
Region: North West
Address: Springfields
Salwick
Preston
PR4 0XJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Justin Chadwick

Secretary · Appointed 10 February 2026

Sumner, Daniel

Director · Appointed 31 March 2025

American

Born June 1981 (45)

Brown, Gary, Mr.

Director · Appointed 7 November 2023

British

Born August 1966 (60)

Laughlin, Gillian Annele, Ms.

Director · Appointed 7 November 2023

British

Born October 1974 (52)

Officer history (45 former)

10 February 2026

Appointed Johnson, Justin Chadwick as Secretary

26 January 2026

Resigned Sweeney, Michael Terrance as Secretary

31 March 2025

Resigned Fragman, Patrick David as Director

31 March 2025

Appointed Sumner, Daniel as Director

5 January 2024

Resigned Swanson, Richard as Secretary

5 January 2024

Resigned Simonds, Matthew Brian as Secretary

7 November 2023

Resigned Turcotte, Denis as Director

7 November 2023

Resigned Allan, Elyse, Ms. as Director

7 November 2023

Resigned Bloom, Ron Abraham as Director

7 November 2023

Resigned Blinn, Mark as Director

7 November 2023

Resigned Card, Robert Gordon as Director

7 November 2023

Resigned Transier, William as Director

7 November 2023

Appointed Laughlin, Gillian Annele, Ms. as Director

7 November 2023

Appointed Brown, Gary, Mr. as Director

8 February 2023

Appointed Simonds, Matthew Brian as Secretary

14 September 2022

Resigned Weinberg, Mark as Director

13 August 2020

Resigned Legault, Richard as Director

5 May 2020

Appointed Allan, Elyse, Ms. as Director

31 December 2019

Resigned Houghton, Fiona Anne as Secretary

19 August 2019

Appointed Fragman, Patrick David as Director

31 July 2019

Resigned Elso, Jose Emeterio Gutierrez as Director

30 April 2019

Appointed Swanson, Richard as Secretary

11 October 2018

Appointed Transier, William as Director

25 September 2018

Appointed Card, Robert Gordon as Director

25 September 2018

Appointed Legault, Richard as Director

24 August 2018

Appointed Sweeney, Michael Terrance as Secretary

24 August 2018

Appointed Elso, Jose Emeterio Gutierrez as Director

1 August 2018

Resigned Gornall, Michael Robert as Director

1 August 2018

Appointed Bloom, Ron Abraham as Director

1 August 2018

Appointed Weinberg, Mark as Director

1 August 2018

Appointed Blinn, Mark as Director

1 August 2018

Appointed Turcotte, Denis as Director

1 August 2018

Resigned Sumner, Daniel James as Director

1 August 2018

Resigned Aylmore, Linda Mary as Director

1 August 2018

Resigned Hulle, Luc Van as Director

27 December 2017

Resigned Hatazawa, Mamoru as Director

27 December 2017

Resigned Horiguchi, Masahiro as Director

12 September 2017

Appointed Hulle, Luc Van as Director

12 September 2017

Appointed Gornall, Michael Robert as Director

12 September 2017

Appointed Horiguchi, Masahiro as Director

12 September 2017

Appointed Hatazawa, Mamoru as Director

30 June 2017

Resigned Ikeda, Kenichi as Director

11 November 2016

Appointed Sumner, Daniel James as Director

10 October 2016

Resigned Cherian, Dhiraj as Director

14 March 2016

Appointed Cherian, Dhiraj as Director

4 March 2016

Resigned Martin, Peter Geoffrey as Director

4 March 2016

Appointed Aylmore, Linda Mary as Director

27 January 2016

Resigned Gabbianelli, Richard A as Director

19 June 2015

Appointed Ikeda, Kenichi as Director

15 May 2015

Resigned Sakamoto, Ichiro as Director

1 June 2014

Appointed Sakamoto, Ichiro as Director

31 May 2014

Resigned Takahashi, Tsutomu as Director

1 June 2012

Appointed Takahashi, Tsutomu as Director

31 May 2012

Resigned Hirata, Masayoshi as Director

12 October 2010

Resigned Aylmore, Linda as Director

12 October 2010

Appointed Martin, Peter Geoffrey as Director

1 February 2010

Appointed Hirata, Masayoshi as Director

31 January 2010

Resigned Uchida, Kazumasa as Director

24 January 2008

Resigned Candris, Aris S, Dr as Director

24 January 2008

Resigned Niwano, Masao as Director

24 January 2008

Resigned Shiga, Shigenori as Director

24 January 2008

Resigned Dent, Thomas Howard as Director

1 January 2008

Appointed Aylmore, Linda as Director

31 December 2007

Resigned Clarkson, Iain Geoffrey as Director

16 October 2006

Appointed Uchida, Kazumasa as Director

16 October 2006

Resigned Shuttleworth, Alvin Joseph as Secretary

16 October 2006

Appointed Houghton, Fiona Anne as Secretary

16 October 2006

Appointed Shiga, Shigenori as Director

16 October 2006

Appointed Niwano, Masao as Director

2 October 2006

Resigned Quint, Susan as Director

28 September 2006

Appointed Dent, Thomas Howard as Director

28 September 2006

Appointed Candris, Aris S, Dr as Director

26 September 2006

Resigned Saunders, Michael Joseph as Director

2 June 2006

Resigned Granda, Jose Antonio as Director

1 April 2005

Resigned Edwards, John Frederick as Director

1 April 2005

Resigned Shuttleworth, Alvin Joseph as Director

1 April 2005

Appointed Gabbianelli, Richard A as Director

1 April 2005

Appointed Granda, Jose Antonio as Director

1 April 2005

Appointed Clarkson, Iain Geoffrey as Director

1 April 2005

Appointed Saunders, Michael Joseph as Director

1 April 2005

Appointed Quint, Susan as Director

14 March 2005

Appointed Shuttleworth, Alvin Joseph as Secretary

14 March 2005

Resigned Reid, Colin Stuart as Secretary

6 March 2001

Appointed Edwards, John Frederick as Director

14 May 1997

Appointed Shuttleworth, Alvin Joseph as Director

14 May 1997

Resigned Readle, Peter Howard as Director

20 December 1993

Resigned Green, Peter Derrick as Director

31 August 1993

Appointed Reid, Colin Stuart as Secretary

31 August 1993

Resigned Mcharry, James as Secretary

25 March 1992

Appointed Mcharry, James as Secretary

25 March 1992

Resigned Green, Peter Derrick as Secretary

Ownership 1 active

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

Wec Emea Holdings Ltd.

Corporate entity · Notified 1 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11478308

Former controllers (3)

1 August 2018

Ceased Toshiba Corporation — Owns 75–100% of shares

1 August 2018

Ceased Westinghouse Electric Company LLC — Has significant influence or control

1 August 2018

Ceased Toshiba Nuclear Energy Holdings (UK) Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Watt Emea Midco Holdings Limited

Wec Emea Holdings Ltd. Owns 75–100% of shares

Westinghouse Electric UK Holdings Limited This company Owns 75–100% of shares

PWR Power Projects Limited Owns 25–50% of shares

Springfields Fuels Limited Owns 75–100% of shares

Tecnatom UK Ltd Owns 75–100% of shares

Uranium Asset Management Limited Owns 75–100% of shares

Westinghouse Electric Company UK Limited Owns 75–100% of shares

Filings 243

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
23 April 2026	Confirmation statement with no updates	9 January 2026
23 April 2026	Director's details changed
21 April 2026	Replacement filing for the appointment of a director
11 February 2026	Appointment of a secretary