FERAG UK LTD

Company summary

Confirmation statement overdue

Company number: 00965949
Status: ACTIVE
Incorporated / age: 11 November 196956 years
Registered office: Unit 17 Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:47 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
Unit 17 Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
WRH GLOBAL UK LTD
WRH MARKETING UK LIMITED
FERAG UK LIMITED
FERAG (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Myles ACTIVE	Secretary	01 Jun 2019				Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
ANDREWS, Myles ACTIVE	Director	06 Nov 2019		England	October 1966	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
BOSSHARD, Hans Ulrich ACTIVE	Director	01 Feb 2021		Switzerland	December 1968	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
RAMUNDO, Tommaso ACTIVE	Director	01 Feb 2021		Switzerland	November 1972	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
HOPE, Patricia Elizabeth RESIGNED	Secretary		30 May 2019			1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ
DE THIERRY, Darcy Reynolds RESIGNED	Director	01 Feb 2021	15 Oct 2024	United Kingdom	May 1965	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
DICKASON, Stuart RESIGNED	Director		30 Sep 1997		February 1943	Downderry Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG
EVANS, Marcus RESIGNED	Director	20 May 2003	31 Mar 2009	England	December 1956	21 Saint Valery, Takely, Hertfordshire, CM22 6RY
EVANS, Marcus RESIGNED	Director	26 Mar 1993	07 Nov 1997	England	December 1956	21 Saint Valery, Takely, Hertfordshire, CM22 6RY
HALES, Kenneth RESIGNED	Director		31 Mar 1997		January 1938	175 Downs Road, Hastings, East Sussex, TN34 2DY
HOPE, Patricia Elizabeth RESIGNED	Director	14 Apr 1994	31 May 2019	United Kingdom	January 1954	1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ
KELLENBERGER, Stefan RESIGNED	Director	01 Apr 2005	25 Apr 2006		July 1965	Etzel Strasse 29, Schaffhausen, 8200, Switzerland
KLUMPP, Thomas RESIGNED	Director	02 Oct 2012	31 May 2019	Switzerland	January 1970	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD, England
MANIGLIO, Luigi RESIGNED	Director	10 Feb 2020	31 Dec 2020	Switzerland	January 1962	Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
MAYER, Martin, Dr RESIGNED	Director	12 Jul 1996	31 Aug 1997		April 1956	Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AF
MOECKLI, Juerg RESIGNED	Director	01 Apr 2005	30 Oct 2018	Switzerland	July 1964	Engelsteinstr .St, Bueretswil, 8344, Switzerland
POWELL, David Nicholas RESIGNED	Director	14 Apr 1994	20 May 2003		August 1956	Gaston Barn, Gaston Green, Little Hallingbury, CM22 7QS
RAU, Gerhard RESIGNED	Director		02 Oct 2012	Switzerland	January 1950	Arenen Bergstrasse 8, Ch 8272 Ermatingen, Switzerland
RAU, Susanne RESIGNED	Director		07 Nov 1997		May 1954	Bannhaldenstrasse 38, Ch-8500 Fravenfeld, FOREIGN, Switzerland
REIST, Walter RESIGNED	Director		07 Nov 1997		February 1927	Schoenbergstrasse 16, 8340 Hinwil Zurich, FOREIGN, Switzerland
RUSK, Paul RESIGNED	Director	08 Oct 1992	10 Nov 1992		December 1956	7 Oxford Court, Surbiton, Surrey, KT6 4SJ
RUSK, Paul RESIGNED	Director		10 Nov 1992		December 1956	7 Oxford Court, Surbiton, Surrey, KT6 4SJ
STEFFEN, Guido RESIGNED	Director		31 May 2019	Switzerland	May 1948	Tramstrasse 105, Ch-8707 Vetikon-Am-Sec, FOREIGN, Switzerland
TAYLOR, Kenneth Edward RESIGNED	Director		07 Nov 1997		March 1925	La Casa M57 Coastal Road, West Kingston Estate, Angmering On Sea, East Preston W Sussex, BN16 1SW
WHATMOUGH, Lee Michael, Mr. RESIGNED	Director	31 Mar 2009	31 Dec 2020	United Kingdom	March 1970	7, Fatherford Close, Diggle, Oldham, Lancashire, OL3 5PY, United Kingdom
ZURKICH, Manfred RESIGNED	Director	01 Jun 2019	10 Feb 2020	Switzerland	March 1970	74, Zurichstrasse 74, 8340, Hinwil, Switzerland

ANDREWS, Myles ACTIVE
Role: Secretary
Appointed on: 01 Jun 2019
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

ANDREWS, Myles ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: England
Date of birth: October 1966
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

BOSSHARD, Hans Ulrich ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Switzerland
Date of birth: December 1968
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

RAMUNDO, Tommaso ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Switzerland
Date of birth: November 1972
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

HOPE, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2019
Address: 1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ

DE THIERRY, Darcy Reynolds RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

DICKASON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1943
Address: Downderry Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG

EVANS, Marcus RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1956
Address: 21 Saint Valery, Takely, Hertfordshire, CM22 6RY

EVANS, Marcus RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 07 Nov 1997
Country of Residence: England
Date of birth: December 1956
Address: 21 Saint Valery, Takely, Hertfordshire, CM22 6RY

HALES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1938
Address: 175 Downs Road, Hastings, East Sussex, TN34 2DY

HOPE, Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ

KELLENBERGER, Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 25 Apr 2006
Date of birth: July 1965
Address: Etzel Strasse 29, Schaffhausen, 8200, Switzerland

KLUMPP, Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 31 May 2019
Country of Residence: Switzerland
Date of birth: January 1970
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD, England

MANIGLIO, Luigi RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 31 Dec 2020
Country of Residence: Switzerland
Date of birth: January 1962
Address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD

MAYER, Martin, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 31 Aug 1997
Date of birth: April 1956
Address: Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AF

MOECKLI, Juerg RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Oct 2018
Country of Residence: Switzerland
Date of birth: July 1964
Address: Engelsteinstr .St, Bueretswil, 8344, Switzerland

POWELL, David Nicholas RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 20 May 2003
Date of birth: August 1956
Address: Gaston Barn, Gaston Green, Little Hallingbury, CM22 7QS

RAU, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2012
Country of Residence: Switzerland
Date of birth: January 1950
Address: Arenen Bergstrasse 8, Ch 8272 Ermatingen, Switzerland

RAU, Susanne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: May 1954
Address: Bannhaldenstrasse 38, Ch-8500 Fravenfeld, FOREIGN, Switzerland

REIST, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: February 1927
Address: Schoenbergstrasse 16, 8340 Hinwil Zurich, FOREIGN, Switzerland

RUSK, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 10 Nov 1992
Date of birth: December 1956
Address: 7 Oxford Court, Surbiton, Surrey, KT6 4SJ

RUSK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: December 1956
Address: 7 Oxford Court, Surbiton, Surrey, KT6 4SJ

STEFFEN, Guido RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2019
Country of Residence: Switzerland
Date of birth: May 1948
Address: Tramstrasse 105, Ch-8707 Vetikon-Am-Sec, FOREIGN, Switzerland

TAYLOR, Kenneth Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: March 1925
Address: La Casa M57 Coastal Road, West Kingston Estate, Angmering On Sea, East Preston W Sussex, BN16 1SW

WHATMOUGH, Lee Michael, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7, Fatherford Close, Diggle, Oldham, Lancashire, OL3 5PY, United Kingdom

ZURKICH, Manfred RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 10 Feb 2020
Country of Residence: Switzerland
Date of birth: March 1970
Address: 74, Zurichstrasse 74, 8340, Hinwil, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.