Werner UK Sales & Distribution Ltd.

Company Name	Werner UK Sales & Distribution Ltd.
Company Status	Active
Company Number	00939028
Category	Private Limited Company
Incorporation Date	19 September 1968(55 years, 8 months ago)
Previous Names	ABRU Aluminium Limited and ABRU Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Maximilian Treptow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 March 2019(50 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Executive
Country of Residence	Germany
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Justin Jewitt White
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(50 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Gary Frederick Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American,British
Status	Current
Appointed	27 April 2020(51 years, 7 months after company formation)
Appointment Duration	4 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Secretary Name	Mr William Devane Tidwell
Nationality	American
Status	Current
Appointed	01 June 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Clive Miles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1995)
Role	Financial Director
Correspondence Address	19 Tremayne Rise Tavistock Devon PL19 8RD

Director Name	Mr David Joseph Chorley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Sales And Marketing Director
Correspondence Address	Heath House 8 Queen Mary Close Fleet Hampshire GU13 8QR

Director Name	Mr Brian Marsh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 1997)
Role	Manufacturing Director
Correspondence Address	Cumerew House Yelverton Devon PL20 6EW

Secretary Name	Clive Miles
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	19 Tremayne Rise Tavistock Devon PL19 8RD

Director Name	Gordon David Macrae
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 1998)
Role	Managing Director
Correspondence Address	Millside Lamerton Tavistock Devon PL19 8RJ

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(25 years, 3 months after company formation)
Appointment Duration	2 days (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Secretary Name	Gordon David Macrae
Nationality	British
Status	Resigned
Appointed	14 July 1995(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Millside Lamerton Tavistock Devon PL19 8RJ

Director Name	David Cowin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(26 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Trotters Ash Hollington Lane Brailsford Ashbourne Derbyshire DE6 3AE

Director Name	Neil Curtin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Firgrove House Fairlawn Park Windsor Berkshire SL4 4HL

Secretary Name	Alan Booth
Nationality	British
Status	Resigned
Appointed	20 November 1997(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 November 1998)
Role	Company Director
Correspondence Address	13 Robert Close Unstone Dronfield S18 4DJ

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(29 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Director Name	Mr Paul Anthony Bruton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(29 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Park, Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	Richard Board
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2005)
Role	Operations Director
Correspondence Address	9 Parkgate Close Marehay Ripley Derbyshire DE5 8JU

Secretary Name	Mr Christopher Malcolm Terry
Nationality	British
Status	Resigned
Appointed	06 November 1998(30 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Park, Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	Mr Michael Anthony Law
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(30 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 October 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Secretary Name	Ian Winter
Nationality	British
Status	Resigned
Appointed	29 May 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Inkerman Cottages Ashgate, Chesterfield Derbyshire S40 4BP

Director Name	Rolf Claes Erik Goransson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2001(32 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Unter Den Ulmen 1 50968 Koln Germany

Director Name	Dr Michel Brosset
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(32 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Am Sportplatz 6 Monheim/Rhein D-40789 Germany

Director Name	Mr Christopher William Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(35 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	370 Lichfield Road Sutton Coldfield West Midlands B74 4BH

Secretary Name	Mr Graham Evan Ford
Nationality	British
Status	Resigned
Appointed	17 September 2003(35 years after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Mr Stuart Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(36 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Bowler Drive Kilburn Belper Derbyshire DE56 0JR

Director Name	Dr Dietmar Jurgen Meister
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2009(40 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Obere Klinge 5d 96450 Colburg Colburg 96450 Germany

Director Name	Mr Philip Sullivan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2010(41 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Secretary Name	Mr Geoffrey Hartenstein
Status	Resigned
Appointed	16 April 2010(41 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2021)
Role	Company Director
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Robert Rosati
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(41 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2019)
Role	Company Executive
Country of Residence	United States
Correspondence Address	The Causeway Heybridge Maldon Essex CM9 4LJ

Director Name	Mr William Thomas Allen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2013(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2017)
Role	Chairman
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Timothy Keith Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2019)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(47 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	James Timothy Caudill
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2018(49 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Dr Alexander Carlos Bochert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2019(50 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Lee Andrew Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2019(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Causeway The Causeway Maldon Essex CM9 4LJ

Contact

Website	www.abruladders.co.uk
Email address	[email protected]
Telephone	01773 525730
Telephone region	Ripley

Location

Registered Address	The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Werner Access Products Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,989,000
Gross Profit	£5,070,000
Net Worth	£7,200,000
Cash	£396,000
Current Liabilities	£12,634,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

28 March 1980	Delivered on: 31 March 1980 Satisfied on: 6 March 1998 Persons entitled: North Cornwall District Council. Classification: Further charge Secured details: Â£ 50,000. Particulars: F/Hold property at pennygillam, launceston, cornwall. Fully Satisfied
28 March 1980	Delivered on: 31 March 1980 Satisfied on: 6 March 1998 Persons entitled: North Cornwall District Council Classification: Further charge Secured details: Â£ 50,000. Particulars: F/Hold property at pennygillam, launceston, cornwall. Fully Satisfied
23 February 1979	Delivered on: 28 February 1979 Satisfied on: 1 October 1998 Persons entitled: North Cornwall District Council. Classification: Further charge Secured details: Â£ 10,875. Particulars: Part of pennygillam farm containing 1.45 acres in the parish of st. Mary magdalene, launceston, cornwall. Fully Satisfied
23 February 1976	Delivered on: 23 February 1976 Satisfied on: 6 March 1998 Persons entitled: North Cornwall District Council Classification: Further charge Secured details: Â£ 26,400. Particulars: Premises at pennygillam launceston, cornwall. Fully Satisfied
23 May 1975	Delivered on: 29 May 1975 Satisfied on: 6 March 1998 Persons entitled: North Cornwall District Council. Classification: Charge Secured details: Â£ 43,725. Particulars: Premises at pennygillam launceston, cornwall. Fully Satisfied
12 September 1973	Delivered on: 24 September 1973 Satisfied on: 6 March 1998 Persons entitled: Mayor Aldermen & Burgesses of Borough of Dunheved (Launceston) Classification: Mortgage Secured details: Sterling pounds 55,000. Particulars: Premises at pennygillam launceston, cornwall. Fully Satisfied
7 June 1973	Delivered on: 15 June 1973 Satisfied on: 6 March 1998 Persons entitled: The Mayor Aldermen and Burgesses of the Borough of Dunheved. Classification: Further charge Secured details: Â£ 6,000. Particulars: Premises at pennygillam launceston, cornwall. Fully Satisfied
20 June 1972	Delivered on: 3 July 1972 Satisfied on: 6 March 1998 Persons entitled: The Mayor Aldermen and Burgesses of the Borough of Dunheved. Classification: Further charge Secured details: Â£ 4,300. Particulars: Land at launceston comprised in a charge and conveyance both dated 24/3/69. Fully Satisfied
25 August 1983	Delivered on: 26 August 1983 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One ladder rung farming machine, serial no: P378 one hydraulic powered machine to pierce loft ladder stiles. Serial no: P379. Fully Satisfied
31 March 1982	Delivered on: 3 April 1982 Satisfied on: 6 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings fixtures, (including trade fixtures) fixed plant & machinery. Fully Satisfied
15 July 1981	Delivered on: 30 July 1981 Satisfied on: 6 March 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land formerly part of pennygillam farm, launceston, cornwall. Fully Satisfied
24 March 1969	Delivered on: 11 April 1969 Satisfied on: 6 March 1998 Persons entitled: Launceston Borough Council. Classification: Mortgage Secured details: Â£ 5,000. Particulars: F/Hold land formerly part of pennygillan farm, st mary magdalene, launceston, cornwall. Fully Satisfied
14 April 2023	Delivered on: 24 April 2023 Persons entitled: Jpmorgan Chase Bank N.A. Classification: A registered charge Particulars: See clause 3.1 (fixed charge), clause 3.2 (floating charge), clause 6 (negative pledge). Outstanding
29 June 2022	Delivered on: 5 July 2022 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
4 October 2021	Delivered on: 15 October 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
11 January 2018	Delivered on: 16 January 2018 Persons entitled: Jp Morgan Chase Bank N.A. as Collateral Agent Classification: A registered charge Outstanding
22 December 2017	Delivered on: 28 December 2017 Persons entitled: Jp Morgan Chase Bank N.A. as the Collateral Agent Classification: A registered charge Outstanding
24 July 2017	Delivered on: 8 August 2017 Persons entitled: Jp Morgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Outstanding
24 July 2017	Delivered on: 7 August 2017 Persons entitled: Jpmorgan Chase Bank N.A. Classification: A registered charge Outstanding

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (35 pages)
26 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
17 October 2023	Satisfaction of charge 009390280019 in full (1 page)
17 October 2023	Satisfaction of charge 009390280016 in full (1 page)
17 October 2023	Satisfaction of charge 009390280014 in full (1 page)
11 October 2023	Registration of charge 009390280020, created on 6 October 2023 (57 pages)
11 October 2023	Registration of charge 009390280022, created on 6 October 2023 (56 pages)
11 October 2023	Registration of charge 009390280021, created on 6 October 2023 (57 pages)
24 April 2023	Registration of charge 009390280019, created on 14 April 2023 (56 pages)
29 December 2022	Full accounts made up to 31 December 2021 (37 pages)
25 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 July 2022	Registration of charge 009390280018, created on 29 June 2022 (21 pages)
6 December 2021	Full accounts made up to 31 December 2020 (36 pages)
21 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 October 2021	Registration of charge 009390280017, created on 4 October 2021 (21 pages)
1 September 2021	Termination of appointment of Lee Andrew Boyce as a director on 31 August 2021 (1 page)
3 June 2021	Termination of appointment of Geoffrey Hartenstein as a secretary on 1 June 2021 (1 page)
3 June 2021	Appointment of William Devane Tidwell as a secretary on 1 June 2021 (2 pages)
11 February 2021	Full accounts made up to 31 December 2019 (32 pages)
26 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Alexander Carlos Bochert as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Paul Anthony Bruton as a director on 30 June 2020 (1 page)
28 April 2020	Appointment of Gary Frederick Scott as a director on 27 April 2020 (2 pages)
17 December 2019	Termination of appointment of James Timothy Caudill as a director on 16 December 2019 (1 page)
4 December 2019	Full accounts made up to 31 December 2018 (30 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr Justin Jewitt White as a director on 7 August 2019 (2 pages)
2 July 2019	Termination of appointment of Nicolas Scott Platt as a director on 30 June 2019 (1 page)
19 March 2019	Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019 (2 pages)
19 March 2019	Appointment of Mr. Maximilian Treptow as a director on 1 March 2019 (2 pages)
19 March 2019	Appointment of Dr. Alexander Carlos Bochert as a director on 1 March 2019 (2 pages)
12 March 2019	Termination of appointment of Timothy Keith Lewis as a director on 1 March 2019 (1 page)
12 March 2019	Termination of appointment of Robert Rosati as a director on 1 March 2019 (1 page)
5 March 2019	Second filing for the appointment of Robert Rosati as a director (6 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Michael Anthony Law as a director on 2 October 2018 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (29 pages)
8 May 2018	Director's details changed for Director James Timothy Caudill on 3 May 2018 (2 pages)
4 May 2018	Appointment of Director James Timothy Caudill as a director on 9 April 2018 (2 pages)
19 March 2018	Termination of appointment of Philip Sullivan as a director on 11 March 2018 (1 page)
16 January 2018	Registration of charge 009390280016, created on 11 January 2018 (57 pages)
10 January 2018	Termination of appointment of William Thomas Allen as a director on 1 December 2017 (1 page)
28 December 2017	Registration of charge 009390280015, created on 22 December 2017 (14 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (30 pages)
17 August 2017	Full accounts made up to 31 December 2016 (30 pages)
11 August 2017	Resolutions RES13 ‐ Agreement 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
11 August 2017	Resolutions RES13 ‐ Agreement 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
8 August 2017	Registration of charge 009390280014, created on 24 July 2017 (57 pages)
8 August 2017	Registration of charge 009390280014, created on 24 July 2017 (57 pages)
7 August 2017	Registration of charge 009390280013, created on 24 July 2017 (65 pages)
7 August 2017	Registration of charge 009390280013, created on 24 July 2017 (65 pages)
6 March 2017	Director's details changed for Mr Michael Anthony Law on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Michael Anthony Law on 6 March 2017 (2 pages)
13 February 2017	Director's details changed for Director Nick Platt on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Director Timothy Keith Lewis on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr. Robert Rosati on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Director Nick Platt on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr. Robert Rosati on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Director Timothy Keith Lewis on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Michael Anthony Law on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Paul Anthony Bruton on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Michael Anthony Law on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr William Thomas Allen on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr William Thomas Allen on 1 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Paul Anthony Bruton on 1 February 2017 (2 pages)
16 January 2017	Full accounts made up to 31 December 2015 (29 pages)
16 January 2017	Full accounts made up to 31 December 2015 (29 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on 26 October 2016 (1 page)
2 August 2016	Appointment of Director Nick Platt as a director on 25 May 2016 (2 pages)
2 August 2016	Appointment of Director Nick Platt as a director on 25 May 2016 (2 pages)
14 November 2015	Full accounts made up to 31 December 2014 (20 pages)
14 November 2015	Full accounts made up to 31 December 2014 (20 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,224,240 (8 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,224,240 (8 pages)
30 October 2015	Register inspection address has been changed from C/O Abru Limited Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE United Kingdom to C/O Werner Uk Sales & Distribution Ltd. Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE (1 page)
30 October 2015	Register inspection address has been changed from C/O Abru Limited Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE United Kingdom to C/O Werner Uk Sales & Distribution Ltd. Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE (1 page)
10 September 2015	Company name changed abru LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
10 September 2015	Company name changed abru LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,224,240 (8 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,224,240 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
5 September 2014	Appointment of Finance Director Timothy Lewis as a director on 1 July 2014 (2 pages)
5 September 2014	Appointment of Finance Director Timothy Lewis as a director on 1 July 2014 (2 pages)
5 September 2014	Appointment of Finance Director Timothy Lewis as a director on 1 July 2014 (2 pages)
4 September 2014	Termination of appointment of Stuart Brown as a director on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Stuart Brown as a director on 30 June 2014 (1 page)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,224,240 (8 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,224,240 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Appointment of William Thomas Allen as a director (2 pages)
9 May 2013	Appointment of William Thomas Allen as a director (2 pages)
15 February 2013	Termination of appointment of Christopher Ball as a director (1 page)
15 February 2013	Termination of appointment of Christopher Ball as a director (1 page)
14 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
9 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 October 2010	Director's details changed for Mr. Philip Sullivan on 26 October 2010 (2 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Director's details changed for Mr. Philip Sullivan on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr. Robert Rosati on 26 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr. Robert Rosati on 26 October 2010 (2 pages)
27 October 2010	Register inspection address has been changed from C/O Vaillant Holdings Ltd Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom (1 page)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Register inspection address has been changed from C/O Vaillant Holdings Ltd Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom (1 page)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Register(s) moved to registered office address (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 July 2010	Appointment of Mr. Robert Rosati as a director ANNOTATION Part Rectified the date of birth of director was removed from the form AP01 on 21/02/2019 as it was factually inaccurate or is derived from something factually inaccurate ANNOTATION Clarification a second filed AP01 was registered on 05/03/2019 (3 pages)
28 July 2010	Appointment of Mr. Philip Sullivan as a director (2 pages)
28 July 2010	Appointment of Mr. Philip Sullivan as a director (2 pages)
28 July 2010	Appointment of Mr. Robert Rosati as a director (2 pages)
27 July 2010	Termination of appointment of Dietmar Meister as a director (1 page)
27 July 2010	Termination of appointment of Dietmar Meister as a director (1 page)
26 July 2010	Termination of appointment of Graham Ford as a secretary (1 page)
26 July 2010	Appointment of Mr. Geoffrey Hartenstein as a secretary (1 page)
26 July 2010	Appointment of Mr. Geoffrey Hartenstein as a secretary (1 page)
26 July 2010	Termination of appointment of Dietmar Meister as a director (1 page)
26 July 2010	Termination of appointment of Graham Ford as a secretary (1 page)
26 July 2010	Termination of appointment of Dietmar Meister as a director (1 page)
25 May 2010	Auditors resignation (1 page)
25 May 2010	Auditors resignation (1 page)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Stuart Brown on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Anthony Bruton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Anthony Law on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher William Ball on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Anthony Law on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr. Dietmar Meister on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Anthony Bruton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Brown on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher William Ball on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr. Dietmar Meister on 29 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 July 2009	Director appointed dr. Dietmar meister (1 page)
7 July 2009	Director appointed dr. Dietmar meister (1 page)
6 July 2009	Appointment terminated director rolf goransson (1 page)
6 July 2009	Appointment terminated director rolf goransson (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2009 (3 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2009 (3 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
8 April 2008	Full accounts made up to 31 December 2007 (19 pages)
9 November 2007	Return made up to 19/10/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 November 2007	Return made up to 19/10/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
20 November 2006	Return made up to 19/10/06; full list of members (7 pages)
20 November 2006	Return made up to 19/10/06; full list of members (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (19 pages)
15 September 2006	Full accounts made up to 31 December 2005 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 November 2005	Return made up to 19/10/05; full list of members (7 pages)
8 November 2005	Return made up to 19/10/05; full list of members (7 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (19 pages)
29 July 2004	Full accounts made up to 31 December 2003 (19 pages)
20 January 2004	Return made up to 19/10/03; full list of members (7 pages)
20 January 2004	Return made up to 19/10/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 December 2002	Return made up to 19/10/02; change of members (7 pages)
24 December 2002	Return made up to 19/10/02; change of members (7 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director's particulars changed (1 page)
30 October 2002	Auditor's resignation (1 page)
30 October 2002	Auditor's resignation (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 December 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 31 December 2000 (13 pages)
15 March 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2000	Return made up to 19/10/00; full list of members (8 pages)
2 November 2000	Return made up to 19/10/00; full list of members (8 pages)
17 October 2000	Ad 22/12/99--------- Â£ si 2200000@1=2200000 Â£ ic 24240/2224240 (2 pages)
17 October 2000	Ad 22/12/99--------- Â£ si 2200000@1=2200000 Â£ ic 24240/2224240 (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
6 January 2000	Â£ nc 25000/2225000 22/12/99 (1 page)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Conso 22/12/99 (1 page)
6 January 2000	Â£ nc 25000/2225000 22/12/99 (1 page)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Conso 22/12/99 (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
16 May 1999	Secretary's particulars changed (1 page)
16 May 1999	Secretary's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: nottingham road belper derbyshire DE56 1JT (1 page)
17 March 1999	Registered office changed on 17/03/99 from: nottingham road belper derbyshire DE56 1JT (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1998	New director appointed (2 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	New director appointed (4 pages)
29 July 1998	New director appointed (4 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
19 December 1997	Registered office changed on 19/12/97 from: pennygillam way pennygillam ind est,launceston, cornwall PL15 7ED (1 page)
19 December 1997	Registered office changed on 19/12/97 from: pennygillam way pennygillam ind est,launceston, cornwall PL15 7ED (1 page)
10 December 1997	Company name changed abru aluminium LIMITED\certificate issued on 11/12/97 (2 pages)
10 December 1997	Company name changed abru aluminium LIMITED\certificate issued on 11/12/97 (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
27 October 1996	Return made up to 19/10/96; full list of members (6 pages)
27 October 1996	Return made up to 19/10/96; full list of members (6 pages)
21 November 1995	Return made up to 19/10/95; no change of members (4 pages)
21 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
7 August 1995	Secretary resigned;director resigned (2 pages)
7 August 1995	Secretary resigned;director resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
3 November 1992	Full accounts made up to 31 December 1991 (15 pages)
3 November 1992	Full accounts made up to 31 December 1991 (15 pages)
5 November 1991	Full accounts made up to 31 December 1990 (16 pages)
5 November 1991	Full accounts made up to 31 December 1990 (16 pages)
3 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1990	Memorandum and Articles of Association (30 pages)
29 October 1990	Memorandum and Articles of Association (30 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 September 1968	Certificate of incorporation (1 page)
19 September 1968	Certificate of incorporation (1 page)

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