Ceratizit UK & Ireland Limited

Active03772242 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Ceratizit WNT Limited (until 3 July 2018)
WNT (UK) Limited (until 10 March 2017)
Industry
Non-specialised wholesale trade (46900)
Directors
Oliver Sebastian Sax
Ramiro Bengochea
Tony Pennington
Accounts type
Full
Region
Yorkshire
Address
Sheffield Business Park
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sax, Oliver Sebastian
Director · Appointed 27 April 2026
German
Born May 1980 (46)
Bengochea, Ramiro
Director · Appointed 18 September 2023
Spanish
Born January 1971 (55)
Pennington, Tony
Secretary · Appointed 18 May 1999
British
Pennington, Tony
Director · Appointed 18 May 1999
British
Born November 1970
Officer history (11 former)
27 April 2026
Appointed Sax, Oliver Sebastian as Director
27 April 2026
Resigned Albeck, Melissa as Director
27 November 2024
Appointed Albeck, Melissa as Director
18 September 2023
Resigned Sun, Claude as Director
18 September 2023
Appointed Bengochea, Ramiro as Director
18 September 2023
Resigned Wolter, Thierry Serge Leon Nicolas as Director
6 April 2020
Resigned Schwenninger, Andreas as Director
6 April 2020
Appointed Sun, Claude as Director
6 July 2018
Resigned Knienieder, Gerhard as Director
6 July 2018
Resigned O'Hara, John Paul as Director
6 July 2018
Resigned Sun, Claude as Director
3 July 2018
Appointed Schwenninger, Andreas as Director
3 July 2018
Appointed Wolter, Thierry Serge Leon Nicolas as Director
19 May 2014
Appointed Knienieder, Gerhard as Director
19 May 2014
Appointed O'Hara, John Paul as Director
19 May 2014
Appointed Sun, Claude as Director
19 May 2014
Resigned Wolter, Thierry as Director
17 May 2004
Resigned Krumholz, Hans Joachim, Doctor as Director
9 May 2003
Appointed Wolter, Thierry as Director
31 August 2001
Resigned Wohrle, Hans Horst as Director
1 August 2001
Appointed Krumholz, Hans Joachim, Doctor as Director
1 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Pennington, Tony as Director
18 May 1999
Appointed Pennington, Tony as Secretary
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Wohrle, Hans Horst 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.
Former controllers (1)
29 July 2019
Ceased Ceratizit UK Holding Company Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts28 February 2026
1 June 2026Confirmation statement with no updates20 April 2026
27 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
18 September 2025Full accounts28 February 2025
Show all recent filings

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