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WENZEL UK LIMITED

Company summary

Company number: 02931730
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: 18 Wymeswold Business Quarter Burton Lane, Wymeswold, Loughborough, LE12 5BS, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:13 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
18 Wymeswold Business Quarter Burton Lane, Wymeswold, Loughborough, LE12 5BS, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Ryan ACTIVE	Director	02 Apr 2025		England	May 1993	15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
WENZEL, Heike, Dr ACTIVE	Director	12 Jun 2013		Germany	August 1971	Werner-Wenzel-Strasse - D-Wiesthal, Werner -Wenzel-Strasse, D-97859 Wiesthal, D-97859, Germany
DOBLE, Sally Ann RESIGNED	Secretary	01 Jan 2012	30 Nov 2017			10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England
GALLIERS, Peter RESIGNED	Secretary	23 May 1994	01 Jan 2000			2 Haytor Park, Stoke Bishop, Bristol, Avon, BS9 2LR
HARRIS, Sarah Louise RESIGNED	Secretary	01 Jan 2000	30 Mar 2011			8 Cooks Close, Bradley Stoke, Bristol, Avon, BS32 0BA
PRIESTLEY, Malcolm Cyril RESIGNED	Secretary	31 Mar 2011	01 Jan 2012			29 Brunel Court, Waterwells Business Park,, Quedgeley, Gloucester, Gloucestershire, GL2 2AL
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 May 1994	23 May 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
GALLIERS, Peter RESIGNED	Director	23 May 1994	07 Jan 2003		January 1938	2 Haytor Park, Stoke Bishop, Bristol, Avon, BS9 2LR
HAWKINS, Martin John RESIGNED	Director	01 Jan 2012	18 Jun 2014	England	February 1964	10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England
HUGHES, Steven David RESIGNED	Director	01 Mar 2017	31 Jan 2020	England	November 1971	Pear Tree Yard, Town Street, Sandiacre, Nottingham, NG10 5DU, England
MARTIN, Paul Raymond RESIGNED	Director	01 Oct 2021	02 Mar 2025	England	May 1964	Unit 9, Apollo Court, Vulcan Way, Coalville, Leicestershire, LE67 3FD, England
PRIESTLEY, Malcolm Cyril RESIGNED	Director	01 Mar 2011	24 Oct 2016	United Kingdom	March 1939	10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England
THOMAS, Anthony David RESIGNED	Director	01 Oct 1994	02 Sep 1999		February 1950	42 Cherry Garden Lane, Bitton, Bristol, Avon, BS15 6JJ
WENZEL, Frank RESIGNED	Director	23 May 1994	07 Jun 2018	Germany	November 1967	Fruhungsstr 15, 63869 Heigenbrucken, Germany
WOODWARD, Andrew Paul RESIGNED	Director	01 Oct 2002	05 Apr 2010	England	February 1961	Hampton Cottage, Milton Street, Fairford, Gloucestershire, GL7 4BN
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	23 May 1994	23 May 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BURROWS, Ryan ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: May 1993
Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

WENZEL, Heike, Dr ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: Germany
Date of birth: August 1971
Address: Werner-Wenzel-Strasse - D-Wiesthal, Werner -Wenzel-Strasse, D-97859 Wiesthal, D-97859, Germany

DOBLE, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 30 Nov 2017
Address: 10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England

GALLIERS, Peter RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 01 Jan 2000
Address: 2 Haytor Park, Stoke Bishop, Bristol, Avon, BS9 2LR

PRIESTLEY, Malcolm Cyril RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 01 Jan 2012
Address: 29 Brunel Court, Waterwells Business Park,, Quedgeley, Gloucester, Gloucestershire, GL2 2AL

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

GALLIERS, Peter RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 07 Jan 2003
Date of birth: January 1938
Address: 2 Haytor Park, Stoke Bishop, Bristol, Avon, BS9 2LR

HAWKINS, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: February 1964
Address: 10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England

HUGHES, Steven David RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1971
Address: Pear Tree Yard, Town Street, Sandiacre, Nottingham, NG10 5DU, England

MARTIN, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 02 Mar 2025
Country of Residence: England
Date of birth: May 1964
Address: Unit 9, Apollo Court, Vulcan Way, Coalville, Leicestershire, LE67 3FD, England

PRIESTLEY, Malcolm Cyril RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 10 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, England

THOMAS, Anthony David RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 02 Sep 1999
Date of birth: February 1950
Address: 42 Cherry Garden Lane, Bitton, Bristol, Avon, BS15 6JJ

WENZEL, Frank RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 07 Jun 2018
Country of Residence: Germany
Date of birth: November 1967
Address: Fruhungsstr 15, 63869 Heigenbrucken, Germany

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: February 1961
Address: Hampton Cottage, Milton Street, Fairford, Gloucestershire, GL7 4BN

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE