WERFEN LIMITED

Company summary

Company number: 01040034
Status: ACTIVE
Incorporated / age: 27 January 197254 years
Registered office: 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:32 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
712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England
Nature of business
Repair of electrical equipment
Technical testing and analysis
Research and experimental development on biotechnology
Other professional, scientific and technical activities n.e.c.
Previous company names
INSTRUMENTATION LABORATORY (U K) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDERBANK, Stephen Martin ACTIVE	Secretary	03 Aug 2006				Firs Cottage, Wilderswood, Horwich, Bolton, BL6 6SA, England
HAMES, Richard Ian ACTIVE	Director	21 Dec 2017		England	October 1977	712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England
BROOKS, Robert RESIGNED	Secretary		20 Jun 1997			Cockswood Farm, Berden Road, Stocking Pelham, Hertfordshire, SG9 0HZ
LEWIS, Christopher James RESIGNED	Secretary	20 Jun 1997	03 Aug 2006			10 Reece Mews, South Kensington, London, SW7 3HE
CASTELLINO, Michele RESIGNED	Director		23 Oct 1991		July 1937	Viale Romagna 37, Milan, FOREIGN, Italy
CODEGA, Paolo RESIGNED	Director	29 Feb 1992	31 Dec 1993		November 1959	Via P Fornari 20, Milan 20146, FOREIGN, Italy
COSTA RIGAU, Jaime RESIGNED	Director	23 Oct 1991	31 Jul 1997		July 1952	Cuesta Del Cerro 14, Alcobenda, Madrid, FOREIGN, Spain
GRANT, Allan James RESIGNED	Director	05 May 2006	21 Dec 2017	United Kingdom	January 1960	Lyndale, 3 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
HART, Gerard RESIGNED	Director		25 Nov 2003		February 1944	Riverdale 16 Roche Gardens, Cheadle Hulme, Cheadle, Cheshire, SK8 7QT
KALFHAUS, Lars RESIGNED	Director	16 Dec 2022	08 May 2026	Spain	November 1975	712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England
LEWIS, Clive James Gordon RESIGNED	Director		03 Aug 2006	England	July 1932	7 Furze Hill, Purley, Surrey, CR8 3LB
MAIONE, Ted RESIGNED	Director	27 May 2021	16 Dec 2022	Spain	July 1960	21-23, Plaza De Europa, Hospitalet De Llobregat, Barcelona, 08908, Spain
PASCUAL SANCHO, Carles RESIGNED	Director	03 Jan 1994	04 Feb 2019	Spain	February 1962	Izasa, Torre Werfen, Plaza De Europa No. 21 - 23, 08908 L'Hospitalet De Llobregat, Barcelona, Spain
RICE, Terence RESIGNED	Director	20 Nov 2003	02 May 2006		September 1955	57 Gresford Close, Callands, Warrington, Cheshire, WA5 9RY
ROMOREN, Gurvin John RESIGNED	Director		29 Feb 1992		January 1950	Viale Monza 338, Milan 20128, FOREIGN, Italy
SERRA SAGRISTA, Jaume RESIGNED	Director	04 Feb 2019	27 May 2021	Spain	November 1970	712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England

CALDERBANK, Stephen Martin ACTIVE
Role: Secretary
Appointed on: 03 Aug 2006
Address: Firs Cottage, Wilderswood, Horwich, Bolton, BL6 6SA, England

HAMES, Richard Ian ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: England
Date of birth: October 1977
Address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England

BROOKS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: Cockswood Farm, Berden Road, Stocking Pelham, Hertfordshire, SG9 0HZ

LEWIS, Christopher James RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 03 Aug 2006
Address: 10 Reece Mews, South Kensington, London, SW7 3HE

CASTELLINO, Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Date of birth: July 1937
Address: Viale Romagna 37, Milan, FOREIGN, Italy

CODEGA, Paolo RESIGNED
Role: Director
Appointed on: 29 Feb 1992
Resigned on: 31 Dec 1993
Date of birth: November 1959
Address: Via P Fornari 20, Milan 20146, FOREIGN, Italy

COSTA RIGAU, Jaime RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 31 Jul 1997
Date of birth: July 1952
Address: Cuesta Del Cerro 14, Alcobenda, Madrid, FOREIGN, Spain

GRANT, Allan James RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Lyndale, 3 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB

HART, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2003
Date of birth: February 1944
Address: Riverdale 16 Roche Gardens, Cheadle Hulme, Cheadle, Cheshire, SK8 7QT

KALFHAUS, Lars RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 08 May 2026
Country of Residence: Spain
Date of birth: November 1975
Address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England

LEWIS, Clive James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2006
Country of Residence: England
Date of birth: July 1932
Address: 7 Furze Hill, Purley, Surrey, CR8 3LB

MAIONE, Ted RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 16 Dec 2022
Country of Residence: Spain
Date of birth: July 1960
Address: 21-23, Plaza De Europa, Hospitalet De Llobregat, Barcelona, 08908, Spain

PASCUAL SANCHO, Carles RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 04 Feb 2019
Country of Residence: Spain
Date of birth: February 1962
Address: Izasa, Torre Werfen, Plaza De Europa No. 21 - 23, 08908 L'Hospitalet De Llobregat, Barcelona, Spain

RICE, Terence RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 02 May 2006
Date of birth: September 1955
Address: 57 Gresford Close, Callands, Warrington, Cheshire, WA5 9RY

ROMOREN, Gurvin John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: January 1950
Address: Viale Monza 338, Milan 20128, FOREIGN, Italy

SERRA SAGRISTA, Jaume RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 27 May 2021
Country of Residence: Spain
Date of birth: November 1970
Address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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