Werner US Holding Limited

Active10823135 Private limited company
Incorporated
16 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
Also at Werner European Holding Limited
American
Born January 1979 (47)
Director · Appointed 1 June 2021
Also at Werner European Holding Limited · more companies
American
Born December 1971 (54)
Director · Appointed 12 May 2020
Also at Werner UK Sales & Distribution Ltd., Werner Access Products UK Holdings Limited, Werner European Holding Limited · more companies
American,British
Born May 1968 (58)
Corporate Secretary · Appointed 16 June 2017
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (9 former)
31 August 2021
Resigned Boyce, Lee Andrew, Mr. as Director
31 August 2021
Appointed Waddell, Andrew as Director
1 June 2021
Resigned Hartenstein, Geoffrey Robert as Director
1 June 2021
Appointed Tidwell, William Devane as Director
12 May 2020
Appointed Scott, Gary Frederick as Director
19 December 2019
1 March 2019
Appointed Boyce, Lee Andrew, Mr. as Director
26 February 2019
Resigned Lewis, Timothy Keith, Director as Director
3 August 2018
Resigned Gericke, Edward W as Director
9 April 2018
Appointed Caudill, James Timothy, Director as Director
21 December 2017
Resigned Allen, William T. as Director
7 September 2017
Appointed Hartenstein, Geoffrey Robert as Director
7 September 2017
Appointed Lewis, Timothy Keith, Director as Director
7 September 2017
Appointed Gericke, Edward W as Director
7 September 2017
Appointed Allen, William T. as Director
7 September 2017
Resigned Lechantre, Pierre-Alexandre as Director
7 September 2017
Resigned Lindstrom-Formicola, Joakim as Director
21 June 2017
Appointed Lechantre, Pierre-Alexandre as Director
21 June 2017
Appointed Lindstrom-Formicola, Joakim as Director
21 June 2017
Resigned Reader, Jason Antony as Director
16 June 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 June 2017
Appointed Reader, Jason Antony 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 (1)
16 June 2017
Ceased Triton Masterluxco 4 S.A.R.L. — Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates16 June 2026
31 May 2026Full accounts31 December 2024
27 April 2026Secretary's details changed
5 January 2026Insolvency filing
5 January 2026Share capital filing
Show all 87 filings

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