Wurth Holding UK Ltd

Active02494010 Private limited company
Incorporated
20 April 1990 (36 years)
Previously known as
Wurth Holding UK PLC (until 20 March 2014)
Reca PLC (until 20 March 2014)
Industry
Activities of head offices (70100)
Directors
Controlled by
Reinhold Wurth
Accounts type
Full
Region
Greater London
Address
1 Centurion Way
Erith
Kent
DA18 4AF

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British,Italian
Born March 1971 (55)
Officer history (13 former)
30 September 2026
Resigned Dagnall, Andrew Richard as Director
4 May 2023
Appointed Plazza, Felix as Director
4 May 2023
Resigned Kaltmaier, Joachim as Director
3 September 2018
Resigned Plazza, Felix as Director
3 September 2018
Resigned Plazza, Felix as Secretary
26 July 2018
Appointed Dagnall, Andrew Richard as Director
17 March 2014
Appointed Plazza, Felix as Director
17 March 2014
Resigned Michel, Jurg as Director
22 September 2011
Resigned Wurth, Reinhold as Director
1 October 2008
Appointed Kaltmaier, Joachim as Director
30 April 2008
Resigned Hartmann, Roland, Doctor as Director
1 January 2006
Appointed Plazza, Felix as Secretary
31 December 2005
Resigned Cserjen, Richard Leslie as Secretary
6 June 2005
Appointed Hartmann, Roland, Doctor as Director
6 June 2005
Resigned Jaeger, Walter, Dr as Director
6 April 1998
Appointed Cserjen, Richard Leslie as Secretary
6 April 1998
Resigned Kane, Stephen as Secretary
19 December 1994
Appointed Kane, Stephen as Secretary
19 December 1994
Resigned Adams, Ann as Secretary
12 December 1994
Appointed Michel, Jurg as Director
1 January 1994
Appointed Adams, Ann as Secretary
31 December 1993
Resigned Palmer, Helen Elizabeth as Secretary
31 July 1993
Resigned Lastdrager, Heinrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
German
Born April 1935 (91)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wurth Holding UK Ltd This company
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 Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates27 April 2026
21 December 2025Full accounts31 December 2024
8 May 2025Confirmation statement with updates27 April 2025
Show all 183 filings

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