WESTCODE (U.K.) LIMITED - MELKSHAM


Company Profile Company Filings

Overview

WESTCODE (U.K.) LIMITED is a Private Limited Company from MELKSHAM ENGLAND and has the status: Active.
WESTCODE (U.K.) LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390528. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTCODE (U.K.) LIMITED - MELKSHAM

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTINGHOUSE WAY WESTINGHOUSE WAY
MELKSHAM
SN12 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GOODHAND Dec 1958 British Director 2023-03-01 CURRENT
MR MARK ANDREW CARROL Secretary 2023-03-01 CURRENT
MR MARK ANDREW CARROL May 1966 British Director 2023-03-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-06-23 UNTIL 1997-06-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-23 UNTIL 1997-06-23 RESIGNED
SUSAN HENDON Mar 1965 British Secretary 2003-07-31 UNTIL 2019-03-01 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2019-03-01 UNTIL 2021-07-31 RESIGNED
PAUL JOHN WIDDOWSON Sep 1971 British Director 2004-07-01 UNTIL 2006-05-12 RESIGNED
MR PAUL JOHN WIDDOWSON Sep 1971 British Director 2017-01-06 UNTIL 2019-03-01 RESIGNED
TONY ALAN PARK Jan 1952 British Director 2003-07-31 UNTIL 2019-03-01 RESIGNED
GLENYS THOMPSON Oct 1950 British Secretary 1997-06-23 UNTIL 2003-07-31 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2023-03-01 RESIGNED
EDWARD JOHN WIDDOWSON Mar 1948 American Director 1999-10-18 UNTIL 2019-03-01 RESIGNED
CAROLYN WIDDOWSON May 1940 American Director 1999-10-18 UNTIL 2019-03-01 RESIGNED
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-03-01 UNTIL 2023-03-01 RESIGNED
DAVID ALAN THOMPSON Nov 1944 British Director 1997-06-23 UNTIL 2003-07-31 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2019-03-01 UNTIL 2021-08-13 RESIGNED
GLENYS THOMPSON Oct 1950 British Director 1997-06-23 UNTIL 2003-07-31 RESIGNED
MR GARY JAMES PARK Jan 1989 British Director 2017-01-06 UNTIL 2019-03-01 RESIGNED
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 2021-10-18 UNTIL 2023-03-01 RESIGNED
GRAHAM MARTIN JACKSON Dec 1961 British Director 2019-03-01 UNTIL 2019-12-05 RESIGNED
SUSAN HENDON Mar 1965 British Director 2007-08-14 UNTIL 2019-03-01 RESIGNED
MICHAEL J HALL Apr 1953 American Director 2003-07-31 UNTIL 2009-03-24 RESIGNED
MR DAVID LESLIE BROOKES Oct 1961 British Director 2009-12-01 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knorr-Bremse Rail Systems (Uk) Ltd 2023-02-28 Melksham   Ownership of shares 75 to 100 percent
Unipart Rail Holdings Limited 2019-03-01 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Edward John Widdowson 2016-04-07 - 2019-03-01 3/1948 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carolyn Widdowson 2016-04-07 - 2019-03-01 5/1940 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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