Wurth Electronics UK Limited

Active05989226 Private limited company
Incorporated
6 November 2006 (20 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Deepak Chadha
Martin John Warrington
Accounts type
Medium
Region
North West
Address
8 The Vic
The Quays
Mediacityuk
M50 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chadha, Deepak
Director · Appointed 1 January 2026
British
Born October 1979 (47)
Warrington, Martin John
Director · Appointed 1 May 2015
British
Born June 1981 (45)
Warrington, Martin John
Secretary · Appointed 1 March 2013
Officer history (14 former)
1 January 2026
Resigned East, James as Director
1 January 2026
Appointed Chadha, Deepak as Director
3 December 2020
Resigned Wallis, Glen Andrew as Secretary
1 April 2020
Resigned Duffin, Emma as Director
1 April 2020
Appointed Wallis, Glen as Director
1 April 2020
Resigned Wallis, Glen as Director
1 April 2020
Appointed East, James as Director
1 April 2020
Appointed Duffin, Emma as Director
31 August 2015
Appointed Wallis, Glen Andrew as Secretary
10 August 2015
Resigned Konz, Oliver as Director
10 August 2015
Resigned Schrott, Thomas, Ceo We Eisos Group as Director
1 May 2015
Resigned Sperring, Robert as Director
1 May 2015
Appointed Warrington, Martin John as Director
31 October 2014
Resigned Rudolf, Katharina as Secretary
1 March 2013
Appointed Warrington, Martin John as Secretary
1 February 2012
Appointed Rudolf, Katharina as Secretary
31 January 2012
Resigned Marti, Peter as Secretary
30 November 2011
Resigned Heckman, Norbert as Director
31 March 2011
Resigned Krebs, Nadja as Secretary
17 February 2011
Appointed Marti, Peter as Secretary
1 January 2011
Appointed Schrott, Thomas, Ceo We Eisos Group as Director
1 January 2011
Appointed Sperring, Robert as Director
19 March 2007
Resigned Plazza, Felix as Secretary
19 March 2007
Appointed Krebs, Nadja as Secretary
6 November 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
6 November 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
6 November 2006
Appointed Plazza, Felix as Secretary
6 November 2006
Resigned Pennsec Limited as Corporate Secretary
6 November 2006
Appointed Heckman, Norbert as Director
6 November 2006
Appointed Pennsec Limited as Corporate Secretary
6 November 2006
Appointed Konz, Oliver 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 (3)
31 December 2020
Ceased Reinhold Wurth — Has significant influence or control (as a trust)
31 March 2017
Ceased Wurth Elektronik International AG — Owns 75–100% of shares
31 March 2017
Ceased Wurth Holdings UK Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 91

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a medium company31 December 2025
4 August 2026Confirmation statement with no updates26 July 2026
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
5 November 2025Full accounts31 December 2024
Show all 91 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?