WAI-UK LTD
Company number 00851509 · Monitor this company
2 active / 4 ceased · persons with significant control
Wetherill Europe B.V.
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
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.
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
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
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
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