Weima UK Limited

Active04239344 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Martin Henry Friz
Owned by
Weima Maschinenbau GMBH
Accounts type
Dormant
Region
East Midlands
Address
C/o Azets Orion House (Ground Floor)
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mack, Andreas
Secretary · Appointed 1 May 2017
Friz, Martin Henry
Director · Appointed 19 May 2004
German
Born December 1968 (57)
Officer history (10 former)
1 May 2017
Appointed Mack, Andreas as Secretary
30 April 2017
Resigned Friz, Martin Henry as Secretary
21 April 2016
Resigned Konig, Hannelore as Director
22 June 2007
Appointed Konig, Hannelore as Director
31 December 2006
Resigned Moyser, Stewart as Director
14 July 2005
Resigned Harr, Manfred as Director
14 July 2005
Appointed Moyser, Stewart as Director
4 November 2004
Resigned Parker, Deborah Alice as Secretary
4 November 2004
Appointed Friz, Martin Henry as Secretary
30 September 2004
Resigned Oldershaw, Liam Anthony as Director
19 May 2004
Resigned Rossler, Peter as Director
19 May 2004
Appointed Friz, Martin Henry as Director
1 January 2002
Resigned Oldershaw, Liam Anthony as Secretary
1 January 2002
Appointed Parker, Deborah Alice as Secretary
23 July 2001
Appointed Oldershaw, Liam Anthony as Secretary
23 July 2001
Appointed Rossler, Peter as Director
23 July 2001
Appointed Oldershaw, Liam Anthony as Director
23 July 2001
Appointed Harr, Manfred as Director
23 July 2001
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
23 July 2001
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
22 June 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Weima Maschinenbau GMBH
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Parent Undertaking
Reg. no. Hrb103264

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,537) (£2,537) (£2,537) (£2,537) (£2,537) (£2,537)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,537£2,537£2,537£2,537£2,537£2,537
Net Current Assets(£2,537)(£2,537)(£2,537)(£2,537)(£2,537)(£2,537)
Shareholder Funds(£2,537)(£2,537)(£2,537)(£2,537)(£2,537)(£2,537)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates22 June 2026
8 July 2026Accounts for a dormant company31 December 2025
27 February 2026Registered office address changed
27 February 2026Secretary's details changed
1 July 2025Confirmation statement with updates22 June 2025
Show all recent filings

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