WILO (U.K.) LTD

Company summary

Company number: 01944189
Status: ACTIVE
Incorporated / age: 3 September 198540 years
Registered office: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
Accounts due: 30 September 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:52 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
Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
Nature of business
Wholesale of other machinery and equipment
Previous company names
WILO-SALMSON PUMPS LIMITED
SALMSON-WILO PUMPS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WILO (U.K.) LTD

Company summary

Company number: 01944189
Status: ACTIVE
Incorporated / age: 3 September 198540 years
Registered office: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
Accounts due: 30 September 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:52 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
Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
Nature of business
Wholesale of other machinery and equipment
Previous company names
WILO-SALMSON PUMPS LIMITED
SALMSON-WILO PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Andrew John ACTIVE	Secretary	27 Jun 2011				Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
GLAUNER, Horst Peter ACTIVE	Director	17 Feb 2022		Germany	February 1966	Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
O'BRIEN, Andrew John ACTIVE	Director	27 Jun 2011		England	May 1969	Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
TEBBATT, Lee James ACTIVE	Director	12 Aug 2019		England	January 1979	Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
GADSBY, Andrew Martin RESIGNED	Secretary		20 Jul 2009			12 Callow Hill Way, Littleover, Derby, DE23 7RJ
HENRY, Ian Thomas RESIGNED	Secretary	20 Jul 2009	31 Mar 2011			26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ
DAVIS, Howard Grey RESIGNED	Director	04 Apr 1997	31 Dec 2001	Wales	June 1946	Woodstock Chartwell Court, Pentyrch, Cardiff, CF4 8QZ
DUVAL, Bertrand Denis RESIGNED	Director	04 Apr 1997	21 Mar 2007		December 1953	35 Rue De La Croix De Fer, Saint Germain En Laye, F78100, France
ELSNER, Horst Dieter RESIGNED	Director	27 Jun 2002	15 Apr 2005		January 1943	Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany
ELSNER, Horst Dieter RESIGNED	Director	18 Mar 1999	25 Apr 2001		January 1943	Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany
FRITH, Alan Neil Dudley RESIGNED	Director	26 Mar 1992	31 Dec 1998		August 1941	Highfield, Rykneld Road Kilburn, Derby, Derbyshire, DE56 0PE
GADSBY, Andrew Martin RESIGNED	Director	11 Jul 1995	20 Jul 2009		August 1958	12 Callow Hill Way, Littleover, Derby, DE23 7RJ
HARDEN, Richard Jonathan RESIGNED	Director	01 Oct 2016	12 Apr 2019	England	February 1977	Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
HEISE, Tilman RESIGNED	Director	21 Mar 2007	01 Sep 2009		December 1961	Goerresstrasse 28, Muenster, 48147, Germany
HENRY, Ian Thomas RESIGNED	Director	20 Jul 2009	31 Mar 2011	England	January 1956	26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ
HERRITTY, Stuart Clive RESIGNED	Director	08 Apr 2001	04 Dec 2008	England	December 1962	The Croft, Hilton, Shropshire, WV15 5PJ
JEAN-MICHEL, Naud RESIGNED	Director	18 Mar 1999	01 Sep 2003		July 1953	5 Rue Pierre Bertin, Versailles, 78000, France
JESSE, Klaus RESIGNED	Director	25 Apr 2001	30 Apr 2002		February 1959	Am Klutstein 12, Bergisch Gladbach 51467, Nrw, Germany
JORDA, Arnold RESIGNED	Director		04 Apr 1997		February 1942	Hohscheider Str 85, 5650 Solingen 11, Germany
KRISTENSSON, Jesper RESIGNED	Director	01 Jan 2018	04 Apr 2022	Sweden	July 1975	Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WJ, England
LAROCHE, Michel RESIGNED	Director		18 Mar 1999		January 1943	76 Rue De Lane Tour, 75116 Paris, FOREIGN, France
LOMBARD, Boris Andre RESIGNED	Director	07 Oct 2010	01 Aug 2012	France	January 1969	1, Square Rodin, 92599, Rueil Malmaison, France
MANNUS, Gary Alan RESIGNED	Director	20 Jul 2009	09 Mar 2017	United Kingdom	September 1958	2, Moran Close, Wilmslow, Cheshire, SK9 3UF
SMITH, John William RESIGNED	Director		18 Mar 1999		May 1943	2 Woodfield Drive, Lichfield, Staffordshire, WS14 9HH
STECH, Christof Alexander RESIGNED	Director	17 Nov 2003	01 Sep 2009		August 1959	Schrotgang, 10, 30938 Burgwedel, Germany
STIEBING, Marc RESIGNED	Director	01 Aug 2012	01 Jan 2018	Germany	June 1965	Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ
STIEBING, Marc RESIGNED	Director	04 Dec 2008	07 Oct 2010	Germany	June 1965	25a, Von-Bodelschwingh-Siedlung, Remscheid, 42857, Germany
THIEM, Walter RESIGNED	Director	01 Sep 2009	11 Jul 2011	Germany	July 1965	1220, Wien, Baranygasse, 26/6, Germany
THOMAS, Schweisfurth RESIGNED	Director	15 Apr 2005	31 Mar 2009		November 1956	Authariplatz 15, Munchen, 81545, Germany
TRUELLE, Francois RESIGNED	Director		04 Apr 1997		March 1937	4 Rue Joseph Granier, 75007 Paris, FOREIGN, France

O'BRIEN, Andrew John ACTIVE
Role: Secretary
Appointed on: 27 Jun 2011
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

GLAUNER, Horst Peter ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: Germany
Date of birth: February 1966
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

O'BRIEN, Andrew John ACTIVE
Role: Director
Appointed on: 27 Jun 2011
Country of Residence: England
Date of birth: May 1969
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

TEBBATT, Lee James ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: January 1979
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

GADSBY, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2009
Address: 12 Callow Hill Way, Littleover, Derby, DE23 7RJ

HENRY, Ian Thomas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2009
Resigned on: 31 Mar 2011
Address: 26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ

DAVIS, Howard Grey RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 31 Dec 2001
Country of Residence: Wales
Date of birth: June 1946
Address: Woodstock Chartwell Court, Pentyrch, Cardiff, CF4 8QZ

DUVAL, Bertrand Denis RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 21 Mar 2007
Date of birth: December 1953
Address: 35 Rue De La Croix De Fer, Saint Germain En Laye, F78100, France

ELSNER, Horst Dieter RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 15 Apr 2005
Date of birth: January 1943
Address: Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany

ELSNER, Horst Dieter RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 25 Apr 2001
Date of birth: January 1943
Address: Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany

FRITH, Alan Neil Dudley RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 31 Dec 1998
Date of birth: August 1941
Address: Highfield, Rykneld Road Kilburn, Derby, Derbyshire, DE56 0PE

GADSBY, Andrew Martin RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 20 Jul 2009
Date of birth: August 1958
Address: 12 Callow Hill Way, Littleover, Derby, DE23 7RJ

HARDEN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: February 1977
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

HEISE, Tilman RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 01 Sep 2009
Date of birth: December 1961
Address: Goerresstrasse 28, Muenster, 48147, Germany

HENRY, Ian Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1956
Address: 26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ

HERRITTY, Stuart Clive RESIGNED
Role: Director
Appointed on: 08 Apr 2001
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: December 1962
Address: The Croft, Hilton, Shropshire, WV15 5PJ

JEAN-MICHEL, Naud RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 01 Sep 2003
Date of birth: July 1953
Address: 5 Rue Pierre Bertin, Versailles, 78000, France

JESSE, Klaus RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 30 Apr 2002
Date of birth: February 1959
Address: Am Klutstein 12, Bergisch Gladbach 51467, Nrw, Germany

JORDA, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: February 1942
Address: Hohscheider Str 85, 5650 Solingen 11, Germany

KRISTENSSON, Jesper RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 04 Apr 2022
Country of Residence: Sweden
Date of birth: July 1975
Address: Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WJ, England

LAROCHE, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Date of birth: January 1943
Address: 76 Rue De Lane Tour, 75116 Paris, FOREIGN, France

LOMBARD, Boris Andre RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 01 Aug 2012
Country of Residence: France
Date of birth: January 1969
Address: 1, Square Rodin, 92599, Rueil Malmaison, France

MANNUS, Gary Alan RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2, Moran Close, Wilmslow, Cheshire, SK9 3UF

SMITH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1999
Date of birth: May 1943
Address: 2 Woodfield Drive, Lichfield, Staffordshire, WS14 9HH

STECH, Christof Alexander RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 01 Sep 2009
Date of birth: August 1959
Address: Schrotgang, 10, 30938 Burgwedel, Germany

STIEBING, Marc RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Jan 2018
Country of Residence: Germany
Date of birth: June 1965
Address: Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

STIEBING, Marc RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 07 Oct 2010
Country of Residence: Germany
Date of birth: June 1965
Address: 25a, Von-Bodelschwingh-Siedlung, Remscheid, 42857, Germany

THIEM, Walter RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 11 Jul 2011
Country of Residence: Germany
Date of birth: July 1965
Address: 1220, Wien, Baranygasse, 26/6, Germany

THOMAS, Schweisfurth RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 Mar 2009
Date of birth: November 1956
Address: Authariplatz 15, Munchen, 81545, Germany

TRUELLE, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: March 1937
Address: 4 Rue Joseph Granier, 75007 Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1998	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)
14 May 1998	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)
16 Aug 1988	Satisfied
03 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'BRIEN, Andrew John ACTIVE

Secretary

27 Jun 2011

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

GLAUNER, Horst Peter ACTIVE

Director

17 Feb 2022

Germany

February 1966

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

O'BRIEN, Andrew John ACTIVE

Director

27 Jun 2011

England

May 1969

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

TEBBATT, Lee James ACTIVE

Director

12 Aug 2019

England

January 1979

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

GADSBY, Andrew Martin RESIGNED

Secretary

20 Jul 2009

12 Callow Hill Way, Littleover, Derby, DE23 7RJ

HENRY, Ian Thomas RESIGNED

Secretary

20 Jul 2009

31 Mar 2011

26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ

DAVIS, Howard Grey RESIGNED

Director

04 Apr 1997

31 Dec 2001

Wales

June 1946

Woodstock Chartwell Court, Pentyrch, Cardiff, CF4 8QZ

DUVAL, Bertrand Denis RESIGNED

Director

04 Apr 1997

21 Mar 2007

December 1953

35 Rue De La Croix De Fer, Saint Germain En Laye, F78100, France

ELSNER, Horst Dieter RESIGNED

Director

27 Jun 2002

15 Apr 2005

January 1943

Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany

ELSNER, Horst Dieter RESIGNED

Director

18 Mar 1999

25 Apr 2001

January 1943

Am Weiner 14, Frechen, Northrhine-Westfalia, 50226, Germany

FRITH, Alan Neil Dudley RESIGNED

Director

26 Mar 1992

31 Dec 1998

August 1941

Highfield, Rykneld Road Kilburn, Derby, Derbyshire, DE56 0PE

GADSBY, Andrew Martin RESIGNED

Director

11 Jul 1995

20 Jul 2009

August 1958

12 Callow Hill Way, Littleover, Derby, DE23 7RJ

HARDEN, Richard Jonathan RESIGNED

Director

01 Oct 2016

12 Apr 2019

England

February 1977

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

HEISE, Tilman RESIGNED

Director

21 Mar 2007

01 Sep 2009

December 1961

Goerresstrasse 28, Muenster, 48147, Germany

HENRY, Ian Thomas RESIGNED

Director

20 Jul 2009

31 Mar 2011

England

January 1956

26 Marriott Chase, Thorpe Marriott, Norwich, Norfolk, NR8 6QQ

HERRITTY, Stuart Clive RESIGNED

Director

08 Apr 2001

04 Dec 2008

England

December 1962

The Croft, Hilton, Shropshire, WV15 5PJ

JEAN-MICHEL, Naud RESIGNED

Director

18 Mar 1999

01 Sep 2003

July 1953

5 Rue Pierre Bertin, Versailles, 78000, France

JESSE, Klaus RESIGNED

Director

25 Apr 2001

30 Apr 2002

February 1959

Am Klutstein 12, Bergisch Gladbach 51467, Nrw, Germany

JORDA, Arnold RESIGNED

Director

04 Apr 1997

February 1942

Hohscheider Str 85, 5650 Solingen 11, Germany

KRISTENSSON, Jesper RESIGNED

Director

01 Jan 2018

04 Apr 2022

Sweden

July 1975

Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WJ, England

LAROCHE, Michel RESIGNED

Director

18 Mar 1999

January 1943

76 Rue De Lane Tour, 75116 Paris, FOREIGN, France

LOMBARD, Boris Andre RESIGNED

Director

07 Oct 2010

01 Aug 2012

France

January 1969

1, Square Rodin, 92599, Rueil Malmaison, France

MANNUS, Gary Alan RESIGNED

Director

20 Jul 2009

09 Mar 2017

United Kingdom

September 1958

2, Moran Close, Wilmslow, Cheshire, SK9 3UF

SMITH, John William RESIGNED

Director

18 Mar 1999

May 1943

2 Woodfield Drive, Lichfield, Staffordshire, WS14 9HH

STECH, Christof Alexander RESIGNED

Director

17 Nov 2003

01 Sep 2009

August 1959

Schrotgang, 10, 30938 Burgwedel, Germany

STIEBING, Marc RESIGNED

Director

01 Aug 2012

01 Jan 2018

Germany

June 1965

Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WJ

STIEBING, Marc RESIGNED

Director

04 Dec 2008

07 Oct 2010

Germany

June 1965

25a, Von-Bodelschwingh-Siedlung, Remscheid, 42857, Germany

THIEM, Walter RESIGNED

Director

01 Sep 2009

11 Jul 2011

Germany

July 1965

1220, Wien, Baranygasse, 26/6, Germany

THOMAS, Schweisfurth RESIGNED

Director

15 Apr 2005

31 Mar 2009

November 1956

Authariplatz 15, Munchen, 81545, Germany

TRUELLE, Francois RESIGNED

Director

04 Apr 1997

March 1937

4 Rue Joseph Granier, 75007 Paris, FOREIGN, France