Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Waukesha Bearings Limited
- Incorporated
- 23 April 2001 (25 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Michael Paul Corrie
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit JDownland Business ParkLyons WayWorthingBN14 9LA
Officers 3 active
Officer details are public data from the Companies House register.
Scottish
Born December 1975 (50)
Mcnally, Jamie-Martin
Secretary · Appointed 16 January 2021
Corrie, Michael Paul
Director · Appointed 20 March 2015
British
Born March 1964 (62)
Officer history (18 former)
19 December 2023
16 January 2021
Appointed Mcnally, Jamie-Martin as Secretary
15 January 2021
Resigned Fidler, Ian as Secretary
7 October 2020
Resigned Spencer, Carroll as Director
23 December 2019
Appointed Fidler, Ian as Secretary
23 December 2019
Resigned Johnson, Jacqueline as Secretary
17 January 2018
Appointed Johnson, Jacqueline as Secretary
17 January 2018
Resigned Young, Claire Louise as Secretary
4 August 2017
Resigned Baerlocher, Carine as Director
4 August 2017
Appointed Spencer, Carroll as Director
17 October 2016
Appointed Baerlocher, Carine as Director
10 October 2016
Appointed Young, Claire Louise as Secretary
10 August 2016
Resigned Holland, Stacy Anne as Secretary
10 August 2016
Resigned Holland, Stacy Anne as Director
20 March 2015
Resigned Arbuckle, David Thomas, Mr. as Secretary
20 March 2015
Appointed Holland, Stacy Anne as Secretary
20 March 2015
Appointed Holland, Stacy Anne as Director
20 March 2015
Resigned Arbuckle, David Thomas as Director
20 March 2015
Appointed Corrie, Michael Paul as Director
31 October 2014
Resigned Fletcher, Vivian Paul as Director
7 September 2012
Appointed Fletcher, Vivian Paul as Director
31 December 2011
Resigned Leisure, Robert L as Director
15 February 2010
Resigned Temple Secretaries Limited as Corporate Secretary
15 February 2010
15 February 2010
Appointed Arbuckle, David Thomas, Mr. as Secretary
1 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 October 2008
27 October 2008
1 August 2007
Appointed Arbuckle, David Thomas as Director
1 March 2006
Appointed Leisure, Robert L as Director
13 May 2005
5 June 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02304713
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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Markem-Imaje Limited Owns 75–100% of shares
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Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited This company Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 14 July 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 10 July 2024 | Full accounts | 31 December 2023 |
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