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TURUN UK LTD

Company summary

Company number: 02969776
Status: ACTIVE
Incorporated / age: 20 September 199432 years
Registered office: Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:13 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
Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Nature of business
Manufacture of other electrical equipment
Previous company names
WANDERGUARD (UK) LIMITED
WANDERGARD (UK) LIMITED

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
PRB SECRETARIES LLP ACTIVE	Secretary	21 Jul 2010				Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
BODNER, Rebecca ACTIVE	Director	01 Oct 2024		United States	March 1967	Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
BRASCH, John ACTIVE	Director	20 Sep 1994		United States	July 1940	600, Q St #506, Lincoln, Nebraska, 68508, United States
COLLUMBELL, Kevin ACTIVE	Director	01 Nov 2024		England	August 1983	Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
ROZYNSKA, Ewa ACTIVE	Director	01 Nov 2024		England	August 1982	Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
BODUER, Rebecca Biggs RESIGNED	Secretary	16 Jan 2003	01 Oct 2005			9742 Nw 7th Cir, \ 832, Plantation, Fl 33324, Usa
HOUGHTON, Antony Paul RESIGNED	Secretary	20 Sep 1994	16 Jan 2003			16 Wieland Road, Northwood, Middlesex, HA6 3QU
MILLS, Timothy Martin RESIGNED	Secretary	16 Mar 2005	21 Jul 2010			2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1994	20 Sep 1994			120 East Road, London, N1 6AA
BALTERS, Michael Joseph RESIGNED	Director	21 Feb 1995	31 Dec 2003		February 1951	5518 Stonecliffe Drive, Lincoln, Nebraska, 68516-2152, Usa
MILLS, Timothy Martin RESIGNED	Director	10 Oct 2007	20 May 2010		August 1965	2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America
WRIGGLESWORTH, Mark RESIGNED	Director	20 Sep 1994	31 Jan 2000		December 1967	7 Northumberland Place, London, W2 5BS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	20 Sep 1994	20 Sep 1994			120 East Road, London, N1 6AA

PRB SECRETARIES LLP ACTIVE
Role: Secretary
Appointed on: 21 Jul 2010
Address: Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

BODNER, Rebecca ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United States
Date of birth: March 1967
Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

BRASCH, John ACTIVE
Role: Director
Appointed on: 20 Sep 1994
Country of Residence: United States
Date of birth: July 1940
Address: 600, Q St #506, Lincoln, Nebraska, 68508, United States

COLLUMBELL, Kevin ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1983
Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

ROZYNSKA, Ewa ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1982
Address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

BODUER, Rebecca Biggs RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 01 Oct 2005
Address: 9742 Nw 7th Cir, \ 832, Plantation, Fl 33324, Usa

HOUGHTON, Antony Paul RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 16 Jan 2003
Address: 16 Wieland Road, Northwood, Middlesex, HA6 3QU

MILLS, Timothy Martin RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 21 Jul 2010
Address: 2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 120 East Road, London, N1 6AA

BALTERS, Michael Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 31 Dec 2003
Date of birth: February 1951
Address: 5518 Stonecliffe Drive, Lincoln, Nebraska, 68516-2152, Usa

MILLS, Timothy Martin RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 20 May 2010
Date of birth: August 1965
Address: 2020 Pepper Avenue, Lincoln, Nebraska, 68502, United States Of America

WRIGGLESWORTH, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 31 Jan 2000
Date of birth: December 1967
Address: 7 Northumberland Place, London, W2 5BS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 120 East Road, London, N1 6AA