CENTRAL WIRE INDUSTRIES UK LIMITED

Company summary

Company number: 01026114
Status: ACTIVE
Incorporated / age: 4 October 197154 years
Registered office: 1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
Accounts due: 30 April 2027
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:15 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
1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
Nature of business
Cold drawing of wire
Previous company names
HEMPEL WIRE LIMITED
A.G.W. COMMODITY HOLDINGS LIMITED
AYRTON & PARTNERS
H. A. WATSON TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARRON, Christopher David ACTIVE	Director	27 Feb 2015		Canada	October 1977	1, North Street, Perth, Ontario, K7H 2S2, Canada
FROM, Paul Christopher ACTIVE	Director	27 Feb 2015		Canada	November 1965	1, North Street, Perth, Ontario, K7H 2S2, Canada
PRICHARD, Andrew Ian ACTIVE	Director	20 Jan 2020		England	August 1964	1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
WRIGHT, James Hedley ACTIVE	Director	20 Jan 2020		England	November 1969	1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
COMBER, Philip Trevor RESIGNED	Secretary		01 Jun 1994			Penshurst Holly Lane, Banstead, Surrey, SM7 2AX
ELLISON-ANDERSON, Rory James RESIGNED	Secretary	15 Sep 2016	30 Sep 2022			1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
MEYER, Janine Marjorie RESIGNED	Secretary	01 Jun 1994	16 Jun 1998			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
MORTON, Tracy RESIGNED	Secretary	24 Oct 2013	15 Sep 2016			1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH, England
PEARSON, Richard Probert RESIGNED	Secretary	16 Jun 1998	24 Oct 2013			10 Roehampton Gate, London, SW15 5JS
CRANE, Denis RESIGNED	Director	27 Feb 2015	04 Aug 2026	Canada	September 1946	719, Barclay Road, London, Ontario, Canada
ELLISON-ANDERSON, Rory James RESIGNED	Director	20 Jan 2020	30 Sep 2022	England	June 1986	1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH
HANEWALD, Tom RESIGNED	Director	27 Feb 2015	04 Aug 2026	United States	May 1957	6509, Olson Road, Union, Illinois, 60180, United States
HEMPEL, Andre Wilhelm RESIGNED	Director	29 Dec 2009	27 Feb 2015	Switzerland	July 1963	18, Rebbergstrasse, Wollerau, 8832, Switzerland
HEMPEL, Friedrich Wilhelm RESIGNED	Director		27 Feb 2015	Germany	March 1936	Leopoldstrasse 16, D-4000 Dusseldorf, Germany
HOLES, Peter RESIGNED	Director	28 Jul 2013	27 Feb 2015	England	June 1953	19, Norton Mews, Sheffield, Yorkshire, S8 8HN, England
PEARSON, Richard Probert RESIGNED	Director		27 Feb 2015	England	June 1947	10 Roehampton Gate, London, SW15 5JS
ROPER, James Alexander RESIGNED	Director	29 Dec 2009	18 Jul 2019	England	January 1965	16, Moorlands, Wickersley, Rotherham, South Yorkshire, S66 1AT, England

CHARRON, Christopher David ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: Canada
Date of birth: October 1977
Address: 1, North Street, Perth, Ontario, K7H 2S2, Canada

FROM, Paul Christopher ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: Canada
Date of birth: November 1965
Address: 1, North Street, Perth, Ontario, K7H 2S2, Canada

PRICHARD, Andrew Ian ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: August 1964
Address: 1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH

WRIGHT, James Hedley ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: 1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH

COMBER, Philip Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: Penshurst Holly Lane, Banstead, Surrey, SM7 2AX

ELLISON-ANDERSON, Rory James RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 30 Sep 2022
Address: 1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH

MEYER, Janine Marjorie RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 16 Jun 1998
Address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP

MORTON, Tracy RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 15 Sep 2016
Address: 1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH, England

PEARSON, Richard Probert RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 24 Oct 2013
Address: 10 Roehampton Gate, London, SW15 5JS

CRANE, Denis RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 04 Aug 2026
Country of Residence: Canada
Date of birth: September 1946
Address: 719, Barclay Road, London, Ontario, Canada

ELLISON-ANDERSON, Rory James RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1986
Address: 1, Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH

HANEWALD, Tom RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 04 Aug 2026
Country of Residence: United States
Date of birth: May 1957
Address: 6509, Olson Road, Union, Illinois, 60180, United States

HEMPEL, Andre Wilhelm RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 27 Feb 2015
Country of Residence: Switzerland
Date of birth: July 1963
Address: 18, Rebbergstrasse, Wollerau, 8832, Switzerland

HEMPEL, Friedrich Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2015
Country of Residence: Germany
Date of birth: March 1936
Address: Leopoldstrasse 16, D-4000 Dusseldorf, Germany

HOLES, Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2013
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: June 1953
Address: 19, Norton Mews, Sheffield, Yorkshire, S8 8HN, England

PEARSON, Richard Probert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: June 1947
Address: 10 Roehampton Gate, London, SW15 5JS

ROPER, James Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: January 1965
Address: 16, Moorlands, Wickersley, Rotherham, South Yorkshire, S66 1AT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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