WAGO LIMITED

Company summary

Company number: 02495884
Status: ACTIVE
Incorporated / age: 25 April 199036 years
Registered office: Unit 1 Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:51 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 1 Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
Nature of business
Non-specialised wholesale trade
Previous company names
HIREPIKE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WAGO LIMITED

Company summary

Company number: 02495884
Status: ACTIVE
Incorporated / age: 25 April 199036 years
Registered office: Unit 1 Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:51 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 1 Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
Nature of business
Non-specialised wholesale trade
Previous company names
HIREPIKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBISON, Carly Simone ACTIVE	Secretary	31 Oct 2024				Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
HODSON, Darren ACTIVE	Director	01 Jun 2024		England	September 1976	Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
KOOPSINGRAVEN, Jurgen Heinz ACTIVE	Director	28 Dec 2023		Germany	July 1972	Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
SAYAR, Mehdi ACTIVE	Director	28 Dec 2023		Belgium	September 1983	Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 1992	14 Nov 2000			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
COX, Edward Brian RESIGNED	Secretary		01 Jul 1992			1 Charterhouse Road, Orpington, Kent, BR6 9EJ
TARLTON, David Charles RESIGNED	Secretary	04 Apr 2003	29 Jan 2016			20 Greenfields, Etisley, St Neots, Cambridgeshire, PE19 6TN
THOMAS, Luke RESIGNED	Secretary	14 Nov 2000	04 Apr 2003			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WATTS, Cara Jane RESIGNED	Secretary	29 Jan 2016	31 Oct 2024			Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG
BEIGHTON, Richard Anthony RESIGNED	Director	06 Dec 2018	01 Jun 2024	England	October 1963	Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG
BORNER, Axel Christian RESIGNED	Director	30 Jun 2005	28 Dec 2023	Germany	July 1962	Friesenstrasse 11, D 32423, Minden, Germany
HOHORST, Sven-Michael RESIGNED	Director	01 Aug 1999	31 Dec 2020	Germany	March 1963	31, Fasanenstrasse, Minden, D 32427, Germany
HOHORST, Wolfgang RESIGNED	Director		30 Jun 2005		March 1935	Schilfgrund 13 D-32429, Minden 32429, Germany, FOREIGN
HOYLE, Anthony Donald RESIGNED	Director	31 Dec 2014	30 Jun 2018	England	August 1962	Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG
SMITH, Gordon RESIGNED	Director	07 Feb 1997	31 Dec 2014	England	November 1944	14, Maxwell Way, Lutterworth, Leicestershire, LE17 4GS, England
WESTHEAD, John Michael, Dr RESIGNED	Director		20 May 1999		November 1928	6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

ROBISON, Carly Simone ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

HODSON, Darren ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: September 1976
Address: Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

KOOPSINGRAVEN, Jurgen Heinz ACTIVE
Role: Director
Appointed on: 28 Dec 2023
Country of Residence: Germany
Date of birth: July 1972
Address: Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

SAYAR, Mehdi ACTIVE
Role: Director
Appointed on: 28 Dec 2023
Country of Residence: Belgium
Date of birth: September 1983
Address: Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 14 Nov 2000
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

COX, Edward Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ

TARLTON, David Charles RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 29 Jan 2016
Address: 20 Greenfields, Etisley, St Neots, Cambridgeshire, PE19 6TN

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 04 Apr 2003
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WATTS, Cara Jane RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 31 Oct 2024
Address: Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

BEIGHTON, Richard Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1963
Address: Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

BORNER, Axel Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 28 Dec 2023
Country of Residence: Germany
Date of birth: July 1962
Address: Friesenstrasse 11, D 32423, Minden, Germany

HOHORST, Sven-Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: March 1963
Address: 31, Fasanenstrasse, Minden, D 32427, Germany

HOHORST, Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: March 1935
Address: Schilfgrund 13 D-32429, Minden 32429, Germany, FOREIGN

HOYLE, Anthony Donald RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: August 1962
Address: Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

SMITH, Gordon RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1944
Address: 14, Maxwell Way, Lutterworth, Leicestershire, LE17 4GS, England

WESTHEAD, John Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: November 1928
Address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

Filing history

Timeline

People with significant control

Charges

No charges found.

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

ROBISON, Carly Simone ACTIVE

Secretary

31 Oct 2024

Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

HODSON, Darren ACTIVE

Director

01 Jun 2024

England

September 1976

Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

KOOPSINGRAVEN, Jurgen Heinz ACTIVE

Director

28 Dec 2023

Germany

July 1972

Unit 1, Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England

SAYAR, Mehdi ACTIVE

Director

28 Dec 2023

Belgium

September 1983

Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

ARNAOUTI, Michael RESIGNED

Secretary

01 Jul 1992

14 Nov 2000

87 Ditton Road, Surbiton, Surrey, KT6 6RJ

COX, Edward Brian RESIGNED

Secretary

01 Jul 1992

1 Charterhouse Road, Orpington, Kent, BR6 9EJ

TARLTON, David Charles RESIGNED

Secretary

04 Apr 2003

29 Jan 2016

20 Greenfields, Etisley, St Neots, Cambridgeshire, PE19 6TN

THOMAS, Luke RESIGNED

Secretary

14 Nov 2000

04 Apr 2003

15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WATTS, Cara Jane RESIGNED

Secretary

29 Jan 2016

31 Oct 2024

Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

BEIGHTON, Richard Anthony RESIGNED

Director

06 Dec 2018

01 Jun 2024

England

October 1963

Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

BORNER, Axel Christian RESIGNED

Director

30 Jun 2005

28 Dec 2023

Germany

July 1962

Friesenstrasse 11, D 32423, Minden, Germany

HOHORST, Sven-Michael RESIGNED

Director

01 Aug 1999

31 Dec 2020

Germany

March 1963

31, Fasanenstrasse, Minden, D 32427, Germany

HOHORST, Wolfgang RESIGNED

Director

30 Jun 2005

March 1935

Schilfgrund 13 D-32429, Minden 32429, Germany, FOREIGN

HOYLE, Anthony Donald RESIGNED

Director

31 Dec 2014

30 Jun 2018

England

August 1962

Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1SG

SMITH, Gordon RESIGNED

Director

07 Feb 1997

31 Dec 2014

England

November 1944

14, Maxwell Way, Lutterworth, Leicestershire, LE17 4GS, England

WESTHEAD, John Michael, Dr RESIGNED

Director

20 May 1999

November 1928

6 Weatherby Mews, Bolton Gardens, London, SW5 0JG