WHS Canning Brett Ltd

Active03984537 Private limited company
Incorporated
3 May 2000 (26 years)
Previously known as
Xandor Automotive Canning Brett Ltd (until 2 June 2023)
Rosti Automotive Canning Brett Ltd. (until 29 May 2020)
Rosti Canning Brett Ltd. (until 20 March 2017)
Earlier: Rosti McKechnie Ltd, McKechnie Engineered Plastics Limited, Mozart EP1 Limited, Nextweb Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Pontardawe Industrial Estate
Pontardawe
Swansea
SA8 4EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
Also at WHS Plastics Limited, WHS Plastics Larkhall Ltd, WHS Plastics Runcorn Ltd · more companies
British
Born July 1964 (62)
Director · Appointed 31 January 2020
Also at WHS Plastics Larkhall Ltd, WHS Plastics Stamford Bridge Ltd, WHS Central Services Ltd · more companies
French
Born May 1975 (51)
Officer history (31 former)
5 May 2023
Appointed Nicholson, Paul Andrew as Director
31 March 2021
Resigned Angerer, Anton, Dr as Director
9 November 2020
Appointed Angerer, Anton, Dr as Director
9 November 2020
Resigned Magnusson, Joachim as Director
31 January 2020
Appointed Doré, Mathieu Andre Barthelemy as Director
31 January 2020
Resigned Korponai, Sandor as Director
13 June 2017
Appointed Korponai, Sandor as Director
13 June 2017
Resigned Dittmann, Mikael as Director
13 June 2017
Resigned Hansson, Thomas as Director
23 January 2017
Appointed Magnusson, Joachim as Director
31 December 2016
Resigned Coughlan, Barry as Director
26 November 2015
Appointed Hansson, Thomas as Director
26 November 2015
Resigned Vernet, Borje as Director
30 January 2014
Resigned Mann, Brian as Director
31 December 2013
Resigned Sturgess, Michael as Director
31 August 2012
Resigned Burness LLP as Corporate Secretary
25 June 2012
Appointed Dittmann, Mikael as Director
25 June 2012
Appointed Coughlan, Barry as Director
25 June 2012
Appointed Burness LLP as Corporate Secretary
25 June 2012
Resigned Barnes, Garry Elliot, Mr. as Secretary
25 June 2012
Appointed Vernet, Borje as Director
22 March 2012
Resigned Martin, Geoffrey Peter as Director
22 March 2012
Resigned Barnes, Garry Elliot, Mr. as Director
22 March 2012
Resigned Richards, Matthew John as Director
22 March 2012
Resigned Peckham, Simon Antony as Director
22 March 2012
Resigned Peart, Alistair Garfield as Director
31 March 2010
Appointed Sturgess, Michael as Director
9 June 2009
Resigned Keen, Richard as Director
18 March 2008
Appointed Keen, Richard as Director
18 March 2008
Appointed Mann, Brian as Director
18 March 2008
Appointed Richards, Matthew John as Director
29 February 2008
Appointed Peart, Alistair Garfield as Director
30 April 2007
Resigned Stark, Raymond as Director
1 November 2006
Appointed Peckham, Simon Antony as Director
5 May 2006
Appointed Stark, Raymond as Director
9 March 2006
Appointed Barnes, Garry Elliot, Mr. as Director
9 March 2006
Appointed Barnes, Garry Elliot, Mr. as Secretary
9 March 2006
Resigned Mcdonald, Ross Edward as Secretary
9 March 2006
Resigned Mcdonald, Ross Edward as Director
29 July 2005
Resigned Shepherd, Peter David as Director
20 July 2005
Appointed Martin, Geoffrey Peter as Director
26 May 2005
Appointed Mcdonald, Ross Edward as Director
26 May 2005
Resigned Stacey, Michael Albert as Director
26 May 2005
Resigned Moberley, Stuart Greville as Director
25 May 2005
Resigned Munton, Richard James as Director
25 May 2005
Resigned Catterall, Peter Anthony Colin as Director
5 May 2004
Resigned Gibbon, Robert Mervyn as Director
19 October 2001
Resigned Hanratty, Derek as Director
27 September 2001
Appointed Shepherd, Peter David as Director
13 September 2001
Resigned Walker, Andrew John as Director
5 June 2001
Appointed Gibbon, Robert Mervyn as Director
1 March 2001
Appointed Stacey, Michael Albert as Director
7 November 2000
Resigned Catterall, Peter Anthony Colin as Secretary
7 November 2000
Appointed Mcdonald, Ross Edward as Secretary
7 November 2000
Appointed Hanratty, Derek as Director
26 October 2000
Appointed Moberley, Stuart Greville as Director
26 October 2000
Appointed Walker, Andrew John as Director
24 May 2000
Appointed Catterall, Peter Anthony Colin as Director
24 May 2000
Appointed Catterall, Peter Anthony Colin as Secretary
24 May 2000
Appointed Munton, Richard James as Director
24 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03411415
Former controllers (2)
22 April 2025
Ceased WHS Technical Solutions Ltd — Owns 75–100% of shares
23 January 2017
Ceased Joachim Magnusson — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

WHS Holdco 1 Limited
W.H. Smith & Sons Holdings Limited Owns 75–100% of shares
WHS C S Ltd Owns 75–100% of shares
WHS Canning Brett Ltd This company Owns 75–100% of shares
WHS Central Services Ltd Owns 75–100% of shares
WHS Plastics Brierley Hill Ltd Owns 75–100% of shares
WHS Plastics Larkhall Ltd Owns 75–100% of shares
WHS Plastics Limited Owns 75–100% of shares
WHS Plastics Runcorn Ltd Owns 75–100% of shares
WHS Plastics Pickering Ltd Owns 75–100% of shares
WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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