WITTUR LIMITED

Company summary

Company number: 02560589
Status: ACTIVE
Incorporated / age: 20 November 199035 years
Registered office: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:35 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
11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
Nature of business
Agents specialised in the sale of other particular products
Previous company names
LIFTEKNIC LIMITED
FARAFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLINGTON, William George ACTIVE	Secretary	22 Dec 2020				11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
DOWDALL, Liam ACTIVE	Director	06 Nov 2023		Wales	March 1983	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
PIIROINEN, Janne-Pekka Sakari ACTIVE	Director	04 Mar 2020		Sweden	July 1976	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
DRURY, Sheila RESIGNED	Secretary	22 Jul 1992	13 Oct 1997			Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, CH64 6QZ
GREEN, Susan Carol RESIGNED	Secretary	12 Apr 2012	01 Sep 2020			11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
KHURI, Robert RESIGNED	Secretary	24 Jun 2008	16 Feb 2010			6 Rue De Champagne, Plufragan, Bretagne 22440, France
LENCIK, Michael RESIGNED	Secretary	22 Mar 2004	24 Jun 2008			Drosselweg 2, Dachau, Bavaria 85221, Germany
WITT, Christian Volker RESIGNED	Secretary	16 Feb 2010	12 Apr 2012			11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
WITTUR, Horst Viktor Nikolaus RESIGNED	Secretary	13 Oct 1997	17 Feb 2004			Waldstrasse 9a, D-85757 Karlsfeld, Karlsfeld, 85757, Germany
BOURDICHON, Laurent RESIGNED	Director	04 Mar 2020	04 Sep 2023	France	November 1976	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
DRURY, Jon Stuart RESIGNED	Director	22 Jul 1992	13 Oct 1997		May 1945	Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, L64 6QZ
DRURY, Sheila RESIGNED	Director	22 Jul 1992	13 Oct 1997		September 1947	Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, CH64 6QZ
DURANDET, Geoffroy RESIGNED	Director	30 Jul 2018	31 May 2019	United Kingdom	October 1972	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
GREEN, Susan Carol RESIGNED	Director	31 May 2019	04 Mar 2020	United Kingdom	December 1954	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
HARDING, John RESIGNED	Director		31 Oct 1995	United Kingdom	February 1956	1 Gadlys Court, Llanasa, Holywell, Clwyd, CH8 9LY
KHURI, Robert RESIGNED	Director	24 Jun 2008	27 Oct 2009		February 1965	6 Rue De Champagne, Plufragan, Bretagne 22440, France
LAJUGIE, Fabrice De La Renaudie RESIGNED	Director	27 Jun 2017	30 Jul 2018	France	April 1970	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
LENCIK, Michael RESIGNED	Director	22 Mar 2004	24 Jun 2008		December 1956	Drosselweg 2, Dachau, Bavaria 85221, Germany
MAJOR, Dennis George RESIGNED	Director	02 Jul 2014	30 Jun 2017	United Kingdom	August 1963	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
OLLIES, Paul Andrew RESIGNED	Director	13 Oct 1997	24 Jun 2008	England	August 1958	1 Acorn Court, Upton By Chester, Chester, Cheshire, CH2 1JT
TAYLOR, Jill RESIGNED	Director		14 Nov 1995		June 1959	1 Gadlys Court, Llanasa, Holywell, Clwyd, CH8 9LY
THOMPSON, Matthew RESIGNED	Director	27 Oct 2009	02 Jul 2014	England	January 1969	11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP
WITTUR, Horst Viktor Nikolaus RESIGNED	Director	13 Oct 1997	17 Feb 2004		May 1942	Waldstrasse 9a, D-85757 Karlsfeld, Karlsfeld, 85757, Germany

BILLINGTON, William George ACTIVE
Role: Secretary
Appointed on: 22 Dec 2020
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

DOWDALL, Liam ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Wales
Date of birth: March 1983
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

PIIROINEN, Janne-Pekka Sakari ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: Sweden
Date of birth: July 1976
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

DRURY, Sheila RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 13 Oct 1997
Address: Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, CH64 6QZ

GREEN, Susan Carol RESIGNED
Role: Secretary
Appointed on: 12 Apr 2012
Resigned on: 01 Sep 2020
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

KHURI, Robert RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 16 Feb 2010
Address: 6 Rue De Champagne, Plufragan, Bretagne 22440, France

LENCIK, Michael RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 24 Jun 2008
Address: Drosselweg 2, Dachau, Bavaria 85221, Germany

WITT, Christian Volker RESIGNED
Role: Secretary
Appointed on: 16 Feb 2010
Resigned on: 12 Apr 2012
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

WITTUR, Horst Viktor Nikolaus RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 17 Feb 2004
Address: Waldstrasse 9a, D-85757 Karlsfeld, Karlsfeld, 85757, Germany

BOURDICHON, Laurent RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 04 Sep 2023
Country of Residence: France
Date of birth: November 1976
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

DRURY, Jon Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 13 Oct 1997
Date of birth: May 1945
Address: Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, L64 6QZ

DRURY, Sheila RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 13 Oct 1997
Date of birth: September 1947
Address: Greygarth Wood Lane, Parkgate, South Wirral, Merseyside, CH64 6QZ

DURANDET, Geoffroy RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

GREEN, Susan Carol RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

HARDING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1 Gadlys Court, Llanasa, Holywell, Clwyd, CH8 9LY

KHURI, Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 27 Oct 2009
Date of birth: February 1965
Address: 6 Rue De Champagne, Plufragan, Bretagne 22440, France

LAJUGIE, Fabrice De La Renaudie RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 30 Jul 2018
Country of Residence: France
Date of birth: April 1970
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

LENCIK, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 24 Jun 2008
Date of birth: December 1956
Address: Drosselweg 2, Dachau, Bavaria 85221, Germany

MAJOR, Dennis George RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

OLLIES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 24 Jun 2008
Country of Residence: England
Date of birth: August 1958
Address: 1 Acorn Court, Upton By Chester, Chester, Cheshire, CH2 1JT

TAYLOR, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: June 1959
Address: 1 Gadlys Court, Llanasa, Holywell, Clwyd, CH8 9LY

THOMPSON, Matthew RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 02 Jul 2014
Country of Residence: England
Date of birth: January 1969
Address: 11 Broncoed Business Park, Wrexham Road, Mold, Flintshire, CH7 1HP

WITTUR, Horst Viktor Nikolaus RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 17 Feb 2004
Date of birth: May 1942
Address: Waldstrasse 9a, D-85757 Karlsfeld, Karlsfeld, 85757, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Apr 2006	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)
15 Apr 2004	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)
15 Mar 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)
25 Apr 1997	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)
25 Apr 1996	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)
04 Oct 1993	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.

Legal Entity Identifier

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.