WITT GROUP - UK SERVICE LIMITED

Company summary

Company number: 00848896
Status: ACTIVE
Incorporated / age: 13 May 196561 years
Registered office: Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Nature of business
Combined facilities support activities
Previous company names
WITT & SON UK LIMITED
PSB INTERNATIONAL LIMITED
SOUND AND VIBRATION EQUIPMENT LIMITED
FAN SYSTEMS (MANCHESTER) LIMITED
W.G. CANNON AIR ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYMARZ, Ela ACTIVE	Secretary	03 Jan 2024				Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
BROWN, Gifford Anton ACTIVE	Director	01 Dec 2025		England	June 1970	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
THORNLEY, Richard Harold ACTIVE	Director	26 Jun 2025		England	February 1971	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Henrik Torsten, Dr ACTIVE	Director	27 Oct 1993		Germany	May 1955	Lehmweg 16b, 20251 Hamburg, Hamburg, Germany, Germany
WITT, Karsten Christian ACTIVE	Director	18 Aug 1993		Germany	August 1958	Harvestehuder Weg33, Hamburg, 20149, Germany
ASHWORTH, John Steven RESIGNED	Secretary	01 Mar 2013	19 May 2019			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BINGLEY, Kimberly Jen RESIGNED	Secretary	15 Jul 2019	18 Mar 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
COOK, David RESIGNED	Secretary	03 Jul 2023	21 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph RESIGNED	Secretary	21 Jul 2023	03 Jan 2024			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph Luke RESIGNED	Secretary	01 Dec 2022	03 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
TAYLOR, Virginia Clare RESIGNED	Secretary	01 Oct 1997	05 Apr 2002			27 Haugh Shaw Road, Halifax, HX1 3AH
THOMPKINS, Wilfred Norman RESIGNED	Secretary		26 Oct 1993			4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS
WHITE, Karen Ann RESIGNED	Secretary	18 Mar 2022	30 Nov 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Karsten Christian RESIGNED	Secretary	05 Apr 2002	01 Mar 2013			Rissener Landstrasse 253, Hamburg 22559, FOREIGN, Germany
WITT, Karsten Christian RESIGNED	Secretary	27 Oct 1993	01 Oct 1997			Rissener Landstr 253, Hamburg, 22559, Germany
BARNES, Timothy Miles Henry RESIGNED	Director	01 Dec 2020	01 Dec 2025	England	October 1966	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
BOOTH, Martin RESIGNED	Director	02 Mar 2013	25 Nov 2022	United Kingdom	October 1952	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BOOTH, Martin RESIGNED	Director	01 Mar 2013	25 Nov 2022	United Kingdom	October 1952	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
COUCH, Cyril Albert RESIGNED	Director		18 Aug 1993		July 1924	28 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT
THOMPKINS, Wilfred Norman RESIGNED	Director		26 Oct 1993		December 1939	4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS

RYMARZ, Ela ACTIVE
Role: Secretary
Appointed on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

BROWN, Gifford Anton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

THORNLEY, Richard Harold ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: February 1971
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Henrik Torsten, Dr ACTIVE
Role: Director
Appointed on: 27 Oct 1993
Country of Residence: Germany
Date of birth: May 1955
Address: Lehmweg 16b, 20251 Hamburg, Hamburg, Germany, Germany

WITT, Karsten Christian ACTIVE
Role: Director
Appointed on: 18 Aug 1993
Country of Residence: Germany
Date of birth: August 1958
Address: Harvestehuder Weg33, Hamburg, 20149, Germany

ASHWORTH, John Steven RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 19 May 2019
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BINGLEY, Kimberly Jen RESIGNED
Role: Secretary
Appointed on: 15 Jul 2019
Resigned on: 18 Mar 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

COOK, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2023
Resigned on: 21 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 2023
Resigned on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph Luke RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 03 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

TAYLOR, Virginia Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 05 Apr 2002
Address: 27 Haugh Shaw Road, Halifax, HX1 3AH

THOMPKINS, Wilfred Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1993
Address: 4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS

WHITE, Karen Ann RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 30 Nov 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Karsten Christian RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 01 Mar 2013
Address: Rissener Landstrasse 253, Hamburg 22559, FOREIGN, Germany

WITT, Karsten Christian RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 01 Oct 1997
Address: Rissener Landstr 253, Hamburg, 22559, Germany

BARNES, Timothy Miles Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1966
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

BOOTH, Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BOOTH, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

COUCH, Cyril Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: July 1924
Address: 28 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT

THOMPKINS, Wilfred Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: December 1939
Address: 4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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