WITT & SON UK HOLDINGS LIMITED

Company summary

Company number: 02814797
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:06 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
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
WITT & SON UK LIMITED
WITT & SONS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYMARZ, Ela ACTIVE	Secretary	03 Jan 2024				Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
BOOTH, Martin ACTIVE	Director	01 Mar 2013		United Kingdom	October 1952	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BROWN, Gifford Anton ACTIVE	Director	01 Dec 2025		England	June 1970	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
LORF, Clemens Friedrich, Dr ACTIVE	Director	01 Jan 2021		Germany	January 1986	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
MUNDHENKE, Hans Georg, Dr ACTIVE	Director	01 Mar 2024		Germany	March 1980	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Henrik Torsten, Dr ACTIVE	Director	04 May 1993		Germany	May 1955	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
WITT, Karsten Christian ACTIVE	Director	04 May 1993		Germany	August 1958	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
ASHWORTH, John Steven RESIGNED	Secretary	01 Mar 2013	19 May 2019			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BINGLEY, Kimberly Jen RESIGNED	Secretary	15 Jul 2019	18 Mar 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
COOK, David RESIGNED	Secretary	03 Jul 2023	21 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph RESIGNED	Secretary	21 Jul 2023	03 Jan 2024			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph Luke RESIGNED	Secretary	01 Dec 2022	03 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
TAYLOR, Virginia Clare RESIGNED	Secretary	01 Oct 1997	05 Apr 2002			27 Haugh Shaw Road, Halifax, HX1 3AH
WHITE, Karen Ann RESIGNED	Secretary	18 Mar 2022	30 Nov 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Karsten Christian RESIGNED	Secretary	05 Apr 2002	01 Mar 2013			Rissener Landstr 253, Hamburg, 22559, Germany
WITT, Karsten Christian RESIGNED	Secretary	01 May 1993	01 Oct 1997			Rissener Landstr 253, Hamburg, 22559, Germany
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 May 1993	04 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARNES, Timothy Miles Henry RESIGNED	Director	01 Mar 2024	01 Dec 2025	England	October 1966	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WEHDEN, Ernst Frederick RESIGNED	Director	07 Aug 2001	18 Sep 2001	England	September 1950	The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
WITT, Hans Gunther, Prof Dr RESIGNED	Director	01 May 1993	10 Jun 2005		June 1929	Ziegeleiweg 38, Pinneberg, 25421, Germany
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 May 1993	04 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RYMARZ, Ela ACTIVE
Role: Secretary
Appointed on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

BOOTH, Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BROWN, Gifford Anton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

LORF, Clemens Friedrich, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Germany
Date of birth: January 1986
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

MUNDHENKE, Hans Georg, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Germany
Date of birth: March 1980
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Henrik Torsten, Dr ACTIVE
Role: Director
Appointed on: 04 May 1993
Country of Residence: Germany
Date of birth: May 1955
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

WITT, Karsten Christian ACTIVE
Role: Director
Appointed on: 04 May 1993
Country of Residence: Germany
Date of birth: August 1958
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

ASHWORTH, John Steven RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 19 May 2019
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BINGLEY, Kimberly Jen RESIGNED
Role: Secretary
Appointed on: 15 Jul 2019
Resigned on: 18 Mar 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

COOK, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2023
Resigned on: 21 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 2023
Resigned on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph Luke RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 03 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

TAYLOR, Virginia Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 05 Apr 2002
Address: 27 Haugh Shaw Road, Halifax, HX1 3AH

WHITE, Karen Ann RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 30 Nov 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Karsten Christian RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 01 Mar 2013
Address: Rissener Landstr 253, Hamburg, 22559, Germany

WITT, Karsten Christian RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 01 Oct 1997
Address: Rissener Landstr 253, Hamburg, 22559, Germany

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARNES, Timothy Miles Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1966
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WEHDEN, Ernst Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: September 1950
Address: The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE

WITT, Hans Gunther, Prof Dr RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 10 Jun 2005
Date of birth: June 1929
Address: Ziegeleiweg 38, Pinneberg, 25421, Germany

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (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.

Legal Entity Identifier

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