Wienerberger (UK) Limited

Company Name	Wienerberger (UK) Limited
Company Status	Dissolved
Company Number	01732072
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 10 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)
Previous Name	Wienerberger Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 January 2007(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2009)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 2007(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2009)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Bjorn Henry Mikael Swensson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Fersens Vag 22 S-211 42 Malmo Foreign

Director Name	Clifford Bruce Pollitt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	11 Templeton Drive Altrincham Cheshire WA14 4UU

Director Name	Cornelis Nicolaas Altena
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 1997)
Role	Managing Director
Correspondence Address	Vastra Tallsatravagen 71 S-184 61 Akersberga Foreign

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	David Dewsbury
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Hazel Nook 1 Higher Summerseat, Ramsbottom Bury Lancashire BL0 9UG

Secretary Name	David Dewsbury
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Hazel Nook 1 Higher Summerseat, Ramsbottom Bury Lancashire BL0 9UG

Director Name	Leslie Victro Hewitt
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 years after company formation)
Appointment Duration	9 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	Camelot First Drift Wothorpe Stanford Lincs PE9 3BL

Director Name	Jan Erik Kallse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1994(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 1997)
Role	Financial Director
Correspondence Address	Askrikevagen 8 183 51 Taby Sweden

Director Name	Mr Leslie Victor Hewitt
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1996)
Role	Consultant
Correspondence Address	Camelot First Drift Wothorpe Stamford Lincs PE9 3SL

Secretary Name	Jan Erik Kallse
Nationality	Swedish
Status	Resigned
Appointed	31 December 1995(12 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 November 1996)
Role	Secretary
Correspondence Address	Askrikevagen 8 183 51 Taby Sweden

Director Name	Henry William Baranowski
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	46 Tilehurst Court Kersal Way Salford M7 3ST

Secretary Name	Henry William Baranowski
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	46 Tilehurst Court Kersal Way Salford M7 3ST

Director Name	Per Hallberg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 1997(13 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Tegskiftesgatan 90 S 442 53 Ytterby Sweden Foreign

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(13 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Nigel Stephen Joseph Linton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(13 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	8 Redacres Poynton Park Poynton Cheshire SK12 1DB

Director Name	Peter Hedlin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Sidensvansvagen 24 S-192 55 Sollentuna Sweden Foreign

Director Name	Turd Gunnar Olofsson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Adolf Lemons Vag 13 Taby 18342

Director Name	Lars Moller
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 September 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Mariavagen 1 Fin-02700 Grankvlla Finland Foreign

Director Name	Eugeen Ruts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 2001(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	Velodroomstraat 25 B2200 Herentals Belgium

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 April 2001(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Ter Bede Business Centre Kortryk 8500 Belgium

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2004(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	14 March 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Secretary Name	KPMG Peat Marwick (Corporation)
Status	Resigned
Appointed	26 May 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Correspondence Address	Festival Way Stoke-On-Trent Staffs ST1 5TA

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
9 January 2008	Appointment of a voluntary liquidator (2 pages)
9 January 2008	Declaration of solvency (3 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Accounts made up to 31 December 2006 (12 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
14 November 2006	Amended full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Accounts made up to 31 December 2005 (18 pages)
29 March 2006	Director resigned (1 page)
17 February 2006	Return made up to 21/12/05; full list of members (8 pages)
7 November 2005	Accounts made up to 31 December 2004 (19 pages)
19 July 2005	Registered office changed on 19/07/05 from: the brick business adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: c/o ernst and young LLP 100 barbirolli sqaure manchester M2 3EY (1 page)
14 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2005	New director appointed (2 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Accounts made up to 31 December 2003 (19 pages)
4 February 2004	Return made up to 21/12/03; full list of members (8 pages)
30 July 2003	Accounts made up to 31 December 2002 (19 pages)
14 January 2003	Return made up to 21/12/02; full list of members (8 pages)
28 August 2002	Accounts made up to 31 December 2001 (14 pages)
26 February 2002	Return made up to 21/12/01; full list of members (7 pages)
2 February 2002	Amended full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Accounts made up to 31 December 2000 (16 pages)
2 November 2001	Registered office changed on 02/11/01 from: c/o ernst & young 100 barbirolli square manchester lancashire M2 3EY (1 page)
2 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2001	New director appointed (2 pages)
24 April 2001	88(2) (2 pages)
24 April 2001	123 (2 pages)
24 April 2001	Resolution (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
19 April 2001	Company name changed optiroc LIMITED\certificate issued on 19/04/01 (2 pages)
17 January 2001	Return made up to 21/12/00; full list of members (8 pages)
25 October 2000	Accounts made up to 31 December 1999 (17 pages)
29 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (8 pages)
6 October 1999	Accounts made up to 31 December 1998 (17 pages)
17 August 1999	Registered office changed on 17/08/99 from: c/o kpmg festival way stoke-on-trent staffs ST1 5TA (1 page)
30 December 1998	Return made up to 21/12/98; no change of members (6 pages)
14 September 1998	Accounts made up to 31 December 1997 (18 pages)
9 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
2 September 1997	Accounts made up to 31 December 1996 (18 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Company name changed euroc brick LIMITED\certificate issued on 02/01/97 (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 July 1992	Company name changed the david bruce group LIMITED\certificate issued on 03/07/92 (2 pages)
4 July 1989	Memorandum and Articles of Association (21 pages)

Wienerberger (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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