WATLOW LIMITED

Company summary

Company number: 02152272
Status: ACTIVE
Incorporated / age: 3 August 198739 years
Registered office: Faraday Close, Worthing, West Sussex, BN13 3PL, England
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:56 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
Faraday Close, Worthing, West Sussex, BN13 3PL, England
Nature of business
Other manufacturing n.e.c.
Previous company names
NAVERNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCOOL, David ACTIVE	Secretary	07 Feb 2024				Faraday Close, Worthing, West Sussex, BN13 3PL, England
BUBESTINGER, Cornelia ACTIVE	Director	07 Feb 2024		Austria	January 1980	Faraday Close, Worthing, West Sussex, BN13 3PL, England
TRIMBLE, Janet Christine ACTIVE	Director	25 Sep 2025		United States	May 1969	Faraday Close, Worthing, West Sussex, BN13 3PL, England
DESLOGE, Stephen RESIGNED	Secretary	30 Nov 1999	31 Mar 2001			29 Black Creek Lane, St Louis, Missouri, 63124, FOREIGN, Usa
FERRIS, Tom RESIGNED	Secretary	30 Jul 2010	07 Feb 2024			12014, Tangletree Drive, St Louis, St Louis, Missouri, 63146, United States
KRAMER, Worth Alan RESIGNED	Secretary		30 Nov 1999			2536 Oak Springs Lane, Town And Country, Missouri 63131, FOREIGN, Usa
MUELLER, Ray RESIGNED	Secretary	30 Apr 2010	30 Jul 2010			13500, Chatham Manor Drive, St Louis, St Louis, Missouri, 63128, Usa
PENNING JR, John A RESIGNED	Secretary	01 Apr 2001	30 Apr 2010			16648 Kehrsgrove Drive, Chesterfield, Missouri 63005, Usa
BOHENKAMP, Steven Charles RESIGNED	Director	01 Apr 2001	17 Jun 2005		October 1951	13009 Barrett Crossing Ct, St Louis, Missouri 63122, FOREIGN, United States
DESLOGE, Stephen RESIGNED	Director	30 Nov 1999	07 Feb 2024	United States	January 1955	29 Black Creek Lane, St Louis, Missouri, 63124, FOREIGN, United States
FERRIS, Tom Lowell RESIGNED	Director	30 Jul 2010	07 Feb 2024	United States	June 1957	12014, Tangletree Drive, St Louis, Missouri, 63146, United States
KRAMER, Worth Alan RESIGNED	Director		30 Nov 1999		September 1941	2536 Oak Springs Lane, Town And Country, Missouri 63131, FOREIGN, Usa
MCCOOL, David RESIGNED	Director	07 Feb 2024	25 Sep 2025	United States	March 1963	Faraday Close, Worthing, West Sussex, BN13 3PL, England
MUELLER, Ray RESIGNED	Director	30 Apr 2010	30 Jul 2010	Usa	July 1960	Robey Close, Linby Industrial Estate, Linby, Nottingham, NG15 8AA
NEAL, Gary Mark RESIGNED	Director		31 Mar 2001		June 1950	13570 Ladue Farm Road, St Louis, Missouri 63141, FOREIGN, Usa
PENNING JR, John A RESIGNED	Director	01 Apr 2001	30 Apr 2010	Usa	November 1947	16648 Kehrsgrove Drive, Chesterfield, Missouri 63005, Usa
ROHDE, Carsten RESIGNED	Director	17 Jun 2005	30 Nov 2005		February 1955	Sterntalerstrasse 40a, Stutenser, Stutensee D- 76295, Germany
SCHAEFER, Wolfgang RESIGNED	Director	01 Feb 1993	30 Nov 1999		May 1947	Rolnberg Str 5, 76684 Oestringen, Germany, FOREIGN
WILSON, Peter Nigel RESIGNED	Director		17 Jun 2005		May 1947	7 Greens Farm Lane, Gedling, Nottingham, Nottinghamshire, NG4 4AY

MCCOOL, David ACTIVE
Role: Secretary
Appointed on: 07 Feb 2024
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, England

BUBESTINGER, Cornelia ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: Austria
Date of birth: January 1980
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, England

TRIMBLE, Janet Christine ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: United States
Date of birth: May 1969
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, England

DESLOGE, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 31 Mar 2001
Address: 29 Black Creek Lane, St Louis, Missouri, 63124, FOREIGN, Usa

FERRIS, Tom RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Feb 2024
Address: 12014, Tangletree Drive, St Louis, St Louis, Missouri, 63146, United States

KRAMER, Worth Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: 2536 Oak Springs Lane, Town And Country, Missouri 63131, FOREIGN, Usa

MUELLER, Ray RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 30 Jul 2010
Address: 13500, Chatham Manor Drive, St Louis, St Louis, Missouri, 63128, Usa

PENNING JR, John A RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2010
Address: 16648 Kehrsgrove Drive, Chesterfield, Missouri 63005, Usa

BOHENKAMP, Steven Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 17 Jun 2005
Date of birth: October 1951
Address: 13009 Barrett Crossing Ct, St Louis, Missouri 63122, FOREIGN, United States

DESLOGE, Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 07 Feb 2024
Country of Residence: United States
Date of birth: January 1955
Address: 29 Black Creek Lane, St Louis, Missouri, 63124, FOREIGN, United States

FERRIS, Tom Lowell RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 07 Feb 2024
Country of Residence: United States
Date of birth: June 1957
Address: 12014, Tangletree Drive, St Louis, Missouri, 63146, United States

KRAMER, Worth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: September 1941
Address: 2536 Oak Springs Lane, Town And Country, Missouri 63131, FOREIGN, Usa

MCCOOL, David RESIGNED
Role: Director
Appointed on: 07 Feb 2024
Resigned on: 25 Sep 2025
Country of Residence: United States
Date of birth: March 1963
Address: Faraday Close, Worthing, West Sussex, BN13 3PL, England

MUELLER, Ray RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Jul 2010
Country of Residence: Usa
Date of birth: July 1960
Address: Robey Close, Linby Industrial Estate, Linby, Nottingham, NG15 8AA

NEAL, Gary Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: June 1950
Address: 13570 Ladue Farm Road, St Louis, Missouri 63141, FOREIGN, Usa

PENNING JR, John A RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2010
Country of Residence: Usa
Date of birth: November 1947
Address: 16648 Kehrsgrove Drive, Chesterfield, Missouri 63005, Usa

ROHDE, Carsten RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 30 Nov 2005
Date of birth: February 1955
Address: Sterntalerstrasse 40a, Stutenser, Stutensee D- 76295, Germany

SCHAEFER, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Nov 1999
Date of birth: May 1947
Address: Rolnberg Str 5, 76684 Oestringen, Germany, FOREIGN

WILSON, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2005
Date of birth: May 1947
Address: 7 Greens Farm Lane, Gedling, Nottingham, Nottinghamshire, NG4 4AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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