Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Werner Access Products UK Holdings Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Activities of head offices (70100) Financial management (70221)
- Owned by
- Werner International Poc GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- The CausewayThe CausewayMaldonCM9 4LJ
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Shannon Kathryn
Secretary · Appointed 1 October 2026
Director · Appointed 27 April 2020
American,British
Born May 1968 (58)
Director · Appointed 7 August 2019
British
Born June 1969 (57)
Officer history (13 former)
1 October 2026
Appointed Buchanan, Shannon Kathryn as Secretary
26 August 2026
26 August 2026
31 August 2021
1 June 2021
1 June 2021
1 June 2021
1 June 2021
Resigned Hartenstein, Geoffrey Robert as Secretary
27 April 2020
16 December 2019
7 August 2019
30 June 2019
1 March 2019
1 March 2019
9 April 2018
11 March 2018
1 December 2017
1 December 2017
Resigned Ignacio, Eddie as Director
1 February 2017
Resigned Friend, Larry Vernon as Director
25 May 2016
31 March 2015
Resigned Gericke, Ed as Director
31 March 2015
1 April 2013
Appointed Hartenstein, Geoffrey Robert as Secretary
18 March 2010
Appointed Ignacio, Eddie as Director
18 March 2010
18 March 2010
18 March 2010
Appointed Friend, Larry Vernon as Director
18 March 2010
18 March 2010
Appointed Gericke, Ed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Werner International Poc GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Che-158.800.142
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Werner Access Products UK Holdings Limited This company
Werner UK Sales & Distribution Ltd. Owns 75–100% of shares
Youngman Group Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a secretary | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Full accounts | 31 December 2024 | ||
| 30 July 2026 | Other filing |
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