WIRE TECHNOLOGY LIMITED

Company summary

0 outstanding charges

Company number: 02802586
Status: DISSOLVED
Incorporated / age: 23 March 199325 years
Registered office: 42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:05 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
42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England
Nature of business
Manufacture of other electronic and electric wires and cables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Craig Martin ACTIVE	Secretary	17 Sep 2009				42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England
SCHALLER, Stephan ACTIVE	Director	24 Jun 2014		Germany	November 1968	42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England
BENTLEY, George Nicholas RESIGNED	Secretary	03 Jul 1997	27 Jan 2000			4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
BRIDGES, Gordon Charles RESIGNED	Secretary	27 Oct 1993	13 Jun 1997			37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS
CAMPONI, Peter RESIGNED	Secretary	27 Apr 2002	17 Sep 2009			64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU
HART, Janet Margaret RESIGNED	Secretary	23 Mar 1993	27 Oct 1993			Caversfield Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG
PARKIN, Ian Charles RESIGNED	Secretary	27 Jan 2000	26 Apr 2002			8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
WEBBER, Alec RESIGNED	Secretary	13 Jun 1997	03 Jul 1997			3 The Spinney, Berkhamsted, Hertfordshire, HP4 3YS
HERTS NOMINEES LIMITED RESIGNED	Secretary	23 Mar 1993	23 Mar 1993			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
BENTLEY, George Nicholas RESIGNED	Director	03 Jul 1997	09 Feb 2000		April 1951	4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
BRIDGES, Gordon Charles RESIGNED	Director	21 May 1993	13 Jun 1997		August 1946	37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS
FRITSCHE, Bernhard Hermann RESIGNED	Director	24 Jun 2014	31 Dec 2016	Switzerland	February 1965	42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England
GUDGEON, Eric Norris RESIGNED	Director	03 Jul 1997	12 Dec 1999		April 1938	11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
KELLMANN, Stephan RESIGNED	Director	28 Jun 2011	24 Jun 2014	Switzerland	July 1964	101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland
KLOTZ, Achim Werner RESIGNED	Director	22 May 2013	24 Jun 2014	Switzerland	July 1960	101, Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland
MATHIAS, Michael Gerhard RESIGNED	Director	30 Sep 2010	31 Mar 2011	Germany	May 1963	Unit 6 Lawrence Way, Dunstable, Bedfordshire, LU6 1BD
MATZNER, Werner RESIGNED	Director	29 Oct 2004	21 Feb 2006		September 1958	Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland
NAEF, Stephan RESIGNED	Director	21 Feb 2006	06 Sep 2006		March 1962	113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland
NEDVIDEK, Francis Jerome, Doctor RESIGNED	Director	09 Feb 2000	03 Jul 2001		February 1958	55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland
RIEUPET, Alain RESIGNED	Director	11 May 2003	28 Jun 2011	France	April 1950	3 Rue Reiset, Belfort, 90000, France
SCHERBAL, Markus RESIGNED	Director	06 Sep 2007	30 Sep 2010	Switzerland	March 1972	162 Seestrasse, Bach, CH 8806, Switzerland
SCHMIDLIN, Benno Otto RESIGNED	Director	09 Feb 2000	11 Mar 2004		November 1954	Dorfstrasse 1, 4222, Zwingen, Switzerland
SLATER, Robert Clement RESIGNED	Director	23 Mar 1993	03 Jul 1997		September 1936	Lot 106 Fraser Road, Canning Vale, 6155, Western Austrailia
TOVEY, William Charles RESIGNED	Director	23 Mar 1993	03 Jul 1997		August 1940	141 Waterford Drive, Hillarys, 6025, Western Austrailia
TULK, Frederick Raymond RESIGNED	Director	23 Mar 1993	03 Jul 1997		June 1936	14 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DB
VAN NIEUWENHUIZEN, Hendrik RESIGNED	Director	20 Apr 2011	22 May 2013	Switzerland	January 1964	101, Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland
HERTS NOMINEES LIMITED RESIGNED	Director	23 Mar 1993	23 Mar 1993			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

TURNER, Craig Martin ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England

SCHALLER, Stephan ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: Germany
Date of birth: November 1968
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England

BENTLEY, George Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 27 Jan 2000
Address: 4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA

BRIDGES, Gordon Charles RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 13 Jun 1997
Address: 37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS

CAMPONI, Peter RESIGNED
Role: Secretary
Appointed on: 27 Apr 2002
Resigned on: 17 Sep 2009
Address: 64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU

HART, Janet Margaret RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 27 Oct 1993
Address: Caversfield Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG

PARKIN, Ian Charles RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 26 Apr 2002
Address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH

WEBBER, Alec RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 03 Jul 1997
Address: 3 The Spinney, Berkhamsted, Hertfordshire, HP4 3YS

HERTS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 23 Mar 1993
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

BENTLEY, George Nicholas RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 09 Feb 2000
Date of birth: April 1951
Address: 4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA

BRIDGES, Gordon Charles RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 13 Jun 1997
Date of birth: August 1946
Address: 37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS

FRITSCHE, Bernhard Hermann RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: Switzerland
Date of birth: February 1965
Address: 42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England

GUDGEON, Eric Norris RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 12 Dec 1999
Date of birth: April 1938
Address: 11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ

KELLMANN, Stephan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 24 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1964
Address: 101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland

KLOTZ, Achim Werner RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 24 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1960
Address: 101, Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland

MATHIAS, Michael Gerhard RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: May 1963
Address: Unit 6 Lawrence Way, Dunstable, Bedfordshire, LU6 1BD

MATZNER, Werner RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 21 Feb 2006
Date of birth: September 1958
Address: Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland

NAEF, Stephan RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 06 Sep 2006
Date of birth: March 1962
Address: 113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland

NEDVIDEK, Francis Jerome, Doctor RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 03 Jul 2001
Date of birth: February 1958
Address: 55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland

RIEUPET, Alain RESIGNED
Role: Director
Appointed on: 11 May 2003
Resigned on: 28 Jun 2011
Country of Residence: France
Date of birth: April 1950
Address: 3 Rue Reiset, Belfort, 90000, France

SCHERBAL, Markus RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: Switzerland
Date of birth: March 1972
Address: 162 Seestrasse, Bach, CH 8806, Switzerland

SCHMIDLIN, Benno Otto RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 11 Mar 2004
Date of birth: November 1954
Address: Dorfstrasse 1, 4222, Zwingen, Switzerland

SLATER, Robert Clement RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 03 Jul 1997
Date of birth: September 1936
Address: Lot 106 Fraser Road, Canning Vale, 6155, Western Austrailia

TOVEY, William Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 03 Jul 1997
Date of birth: August 1940
Address: 141 Waterford Drive, Hillarys, 6025, Western Austrailia

TULK, Frederick Raymond RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 03 Jul 1997
Date of birth: June 1936
Address: 14 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DB

VAN NIEUWENHUIZEN, Hendrik RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 22 May 2013
Country of Residence: Switzerland
Date of birth: January 1964
Address: 101, Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland

HERTS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 23 Mar 1993
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 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)
22 Jun 1999	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)
03 Jul 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)
24 Mar 1994	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)
22 Feb 1994	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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