Wassenburg Limited

Active03430686 Private limited company
Incorporated
8 September 1997 (29 years)
Previously known as
Dawmed International Limited (until 31 December 2009)
Dawson Medical International Limited (until 30 June 1999)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Hoya Corporation
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Ignite
Magna Way
Rotherham
S60 1FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 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 16 July 2025
British
Born November 1967
Director · Appointed 16 July 2025
British
Born April 1970 (56)
Wassenburg, Ronald
Director · Appointed 6 August 2009
Dutch
Born April 1970 (56)
Wassenburg, Arno
Director · Appointed 6 August 2009
Dutch
Born May 1973 (53)
Officer history (11 former)
16 July 2025
Resigned Javer, Rakesh as Director
16 July 2025
Appointed Saeed, Hamid as Director
16 July 2025
Appointed Barnes, Nicolas Patrick as Director
25 March 2019
Appointed Javer, Rakesh as Director
22 March 2019
Resigned Salter, Robert as Director
31 March 2014
Resigned Crispin, John Michael as Director
9 August 2012
30 June 2010
Resigned Adamson, Mark Andrew as Director
6 August 2009
6 August 2009
Appointed Wassenburg, Ronald as Director
6 August 2009
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
6 August 2009
Appointed Wassenburg, Arno as Director
6 August 2009
Resigned Gilmore, Kevin Michael as Director
31 March 2007
Resigned Dale, Barry Graham as Director
12 February 2007
Appointed Adamson, Mark Andrew as Director
31 May 2002
Resigned Hunt, James Christopher as Secretary
31 March 2002
16 July 2001
Appointed Salter, Robert as Director
29 September 1997
Appointed Gilmore, Kevin Michael as Director
29 September 1997
Appointed Dale, Barry Graham as Director
29 September 1997
Appointed Crispin, John Michael as Director
29 September 1997
Appointed Hunt, James Christopher as Secretary
29 September 1997
29 September 1997
Resigned Hunt, James Christopher as Director
8 September 1997
8 September 1997
Appointed Hunt, James Christopher as Director

Ownership 1 active

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

Hoya Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Kabushiki Kaisha
Reg. no. Code 77410 And Isin Code Jp3837800006

Filings 143

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
9 September 2026Director's details changed
9 September 2026Director's details changed
9 September 2026Confirmation statement with no updates8 September 2026
10 September 2025Confirmation statement with no updates8 September 2025
Show all 143 filings

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