Wabash Technologies Limited

Active06342700 Private limited company
Incorporated
14 August 2007 (19 years)
Previously known as
Wabash Products Limited (until 2 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Interface House Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 19 November 2020
American
Born September 1969 (57)
Officer history (17 former)
22 March 2024
Appointed Barberia, Joseph James as Director
1 March 2024
Resigned Freve, Maria Gonzalez as Director
19 November 2020
Appointed Devita, Frank E. as Director
19 November 2020
Appointed Freve, Maria Gonzalez as Director
19 November 2020
Resigned Ensing, Gerrit Hendrik as Director
15 August 2020
Resigned Chawla, Paul as Director
16 November 2015
Appointed Chawla, Paul as Director
16 November 2015
Resigned Braaksma, Geert as Director
3 August 2015
Resigned Roskam, Marc Ivo as Director
3 August 2015
Appointed Braaksma, Geert as Director
3 August 2015
Appointed Ensing, Gerrit Hendrik as Director
2 January 2014
Appointed Roskam, Marc Ivo as Director
2 January 2014
Resigned De-Sciscio, Antonio Michele Giovanni, Manager as Secretary
2 January 2014
Resigned De-Sciscio, Antonio Michele as Director
2 January 2014
Resigned Butler Jr, James Edward as Director
28 July 2010
Appointed De-Sciscio, Antonio Michele Giovanni, Manager as Secretary
12 July 2010
Appointed De-Sciscio, Antonio Michele as Director
12 July 2010
Resigned Smith, Malcolm Roger as Director
12 July 2010
Resigned Smith, Malcolm Roger as Secretary
20 March 2009
Resigned Storrie, Karl Frank as Director
27 August 2008
Appointed Butler Jr, James Edward as Director
27 August 2008
Resigned Butler Jr, James Edward as Secretary
27 August 2008
Appointed Butler Jr, James Edward as Secretary
26 August 2008
Appointed Storrie, Karl Frank as Director
28 July 2008
Resigned Truyens, Nicholas as Director
30 May 2008
Resigned Simon, Mark as Director
15 October 2007
Resigned Truyens, Nicholas as Secretary
15 October 2007
Appointed Smith, Malcolm Roger as Secretary
30 August 2007
Appointed Smith, Malcolm Roger as Director
14 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2007
Appointed Truyens, Nicholas as Secretary
14 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 2007
Appointed Simon, Mark as Director
14 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
14 August 2007
Appointed Truyens, Nicholas as Director
14 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 09858689

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Newall Measurement Systems Limited Owns 75–100% of shares
Schrader Electronics Limited Owns 75–100% of shares
Wabash Technologies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with no updates14 August 2026
Show all recent filings

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