WINTERTHUR TECHNOLOGY UK LIMITED

Company summary

Insolvency history recorded

Company number: 03477016
Status: DISSOLVED
Incorporated / age: 5 December 199717 years
Registered office: Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire, S9 1EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 10:25 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
Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire, S9 1EW
Nature of business
Production of abrasive products
Previous company names
WENDT BOART (UK) LIMITED
DIAMANT BOART INDUSTRIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARFORD, Christopher Charles ACTIVE	Secretary	16 Jan 2009				4, Bellfield, South Luffenham, Rutland, LE15 8ND
ASHLEY, David James ACTIVE	Director	07 Feb 2014		United Kingdom	July 1968	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GRAY, Donald ACTIVE	Director	07 Feb 2014		United Kingdom	April 1964	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
HARFORD, Christopher Charles ACTIVE	Director	28 Nov 2008		British	December 1960	4, Bellfield, South Luffenham, Rutland, LE15 8ND
BRIDGER, Sarah Ann RESIGNED	Secretary	14 Apr 2004	29 Apr 2008			47 Springfield Avenue, St. Michaels, Tenterden, Kent, TN30 6NL
COX, Peter John RESIGNED	Secretary	16 Aug 2002	14 Apr 2004			16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
COX, Peter John RESIGNED	Secretary	08 Jun 1998	26 Nov 2001			16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
DUNCAN, Peter Andrew RESIGNED	Secretary	12 Dec 1997	08 Jun 1998			190 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH
POLLARD, Nathan Ian RESIGNED	Secretary	26 Nov 2001	16 Aug 2002			44 Laburnum Drive, Larkfield, Aylesford, Kent, ME20 6LU
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Dec 1997	12 Dec 1997			52, Bedford Row, London, WC1R 4LR
COX, Peter John RESIGNED	Director	15 Mar 2000	07 Sep 2007	England	June 1965	16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
GAISBERGER, Helmut Johann, Mr. RESIGNED	Director	08 Apr 2009	05 Feb 2014	Germany	January 1966	Adelbergstrasse 17, Adelbergstrasse, Sigmarszell, 88138, Deu
LAMERS, Norbert RESIGNED	Director	15 Mar 2000	10 Dec 2009		February 1963	Kressenstrasse 1, 47445, Moers, Germany
MOORE, Michael Henry RESIGNED	Director	01 Jan 1998	05 Mar 2001		December 1947	31 Colraine Drive, Riverclub, Sandton, Gauteng 2149, South Africa
MOREL, Timothy Joseph Kennedy RESIGNED	Director	12 Dec 1997	20 Jan 2000		December 1960	32 Princes Street, Tunbridge Wells, Kent, TN2 4SL
O CONNOR, William Joseph RESIGNED	Director	01 Jan 1998	03 Jul 2001		February 1938	4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
STANDER, Hermann RESIGNED	Director	01 Jan 1998	15 Mar 2000		May 1936	Ackerstrasse 63, Willich 47877, Germany
BREAMS CORPORATE SERVICES RESIGNED	Nominee Director	05 Dec 1997	12 Dec 1997			16 Bedford Street, Covent Garden, London, WC2E 9HF

HARFORD, Christopher Charles ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 4, Bellfield, South Luffenham, Rutland, LE15 8ND

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GRAY, Donald ACTIVE
Role: Director
Appointed on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

HARFORD, Christopher Charles ACTIVE
Role: Director
Appointed on: 28 Nov 2008
Country of Residence: British
Date of birth: December 1960
Address: 4, Bellfield, South Luffenham, Rutland, LE15 8ND

BRIDGER, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2004
Resigned on: 29 Apr 2008
Address: 47 Springfield Avenue, St. Michaels, Tenterden, Kent, TN30 6NL

COX, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 14 Apr 2004
Address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ

COX, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 26 Nov 2001
Address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ

DUNCAN, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 08 Jun 1998
Address: 190 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH

POLLARD, Nathan Ian RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 16 Aug 2002
Address: 44 Laburnum Drive, Larkfield, Aylesford, Kent, ME20 6LU

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 1997
Resigned on: 12 Dec 1997
Address: 52, Bedford Row, London, WC1R 4LR

COX, Peter John RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1965
Address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ

GAISBERGER, Helmut Johann, Mr. RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 05 Feb 2014
Country of Residence: Germany
Date of birth: January 1966
Address: Adelbergstrasse 17, Adelbergstrasse, Sigmarszell, 88138, Deu

LAMERS, Norbert RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 10 Dec 2009
Date of birth: February 1963
Address: Kressenstrasse 1, 47445, Moers, Germany

MOORE, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 05 Mar 2001
Date of birth: December 1947
Address: 31 Colraine Drive, Riverclub, Sandton, Gauteng 2149, South Africa

MOREL, Timothy Joseph Kennedy RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 20 Jan 2000
Date of birth: December 1960
Address: 32 Princes Street, Tunbridge Wells, Kent, TN2 4SL

O CONNOR, William Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Jul 2001
Date of birth: February 1938
Address: 4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF

STANDER, Hermann RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 Mar 2000
Date of birth: May 1936
Address: Ackerstrasse 63, Willich 47877, Germany

BREAMS CORPORATE SERVICES RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 1997
Resigned on: 12 Dec 1997
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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