Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Chiron Werke UK Limited
- Incorporated
- 21 December 2012 (13 years)
- Previously known as
- Etg Finance Limited (until 21 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 16Wellesbourne Distribution Park Loxley RoadWellesbourneWarwickCV35 9JY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2015
British
Born August 1973 (53)
Director · Appointed 21 December 2012
British
Born January 1956 (70)
Officer history (4 former)
6 March 2026
2 June 2019
31 December 2016
2 February 2016
18 May 2015
18 May 2015
Resigned Rhodes, Paul as Director
23 October 2013
16 January 2013
Appointed Rhodes, Paul as Director
16 January 2013
21 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09473112
Former controllers (1)
14 February 2017
Ceased The Engineering Technology Group Companies Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
The Engineering Technology Group Holdings Limited In administration
Chiron Werke UK Limited This company Owns 75–100% of shares
Etg Bridgeport UK Limited Owns 75–100% of shares
H K (Holdings) Limited Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited Owns 75–100% of shares
Turning Technologies UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | £100 |
| Net Current Assets | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 18 January 2025 |
Some other companies at this address
Other companies in this industry
Redditch
Richmond
Newcastle-Under-Lyme
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →