WAI-UK LTD

Company number 00851509 ·

Active

2 active / 4 ceased · persons with significant control

Wetherill Europe B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-29
Correspondence address
Stichtse Kade 47c, 1244 Nv, 's-Graveland, Netherlands
Legal form
Limited Liability Company
Place registered
Handelsregister, Kamer Von Koophandel
Registration number
52359603
Country registered
Netherlands

Wood Auto (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00240612
Country registered
United Kingdom

Wetherill Europe B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-29
Ceased on
2025-08-29
Correspondence address
Cromwell Works, Colne Road, Huddersfield, HD1 3ES, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
94675392
Country registered
United Kingdom

Wood Auto Supplies (Topco) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-27
Ceased on
2025-08-29
Correspondence address
Cromwell Works, Colne Road, Huddersfield, HD1 3ES, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13804892
Country registered
United Kingdom

Rga (Holdco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-26
Ceased on
2022-01-27
Correspondence address
Cromwell Works, Colne Road, Huddersfield, HD1 3ES, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13808484
Country registered
United Kingdom

Rga Newco (2012) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2022-01-26
Correspondence address
Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08126723
Country registered
United Kingdom