Wienerberger Limited

Company Name	Wienerberger Limited
Company Status	Active
Company Number	05299520
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 4 months ago)
Previous Name	Wienerberger (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Secretary Name	Mr Michael Grace
Status	Current
Appointed	26 June 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mrs Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Simon Nevitt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Paul Alexander Instrell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Patrick Charles Furr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Edenbridge Close Weston Crewe Cheshire CW2 5QU

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
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	29 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Redacres Poynton Park Poynton Cheshire SK12 1DB

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Stuart William Redfern
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Drummond Way Macclesfield Cheshire SK10 4XJ

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	David Anthony Simpson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbots Way Westlands Newcastle Staffordshire ST5 2ET

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Mr Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 March 2005(3 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 01 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2014)
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	Resigned
Appointed	22 January 2007(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 February 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	Mr Alan Moore Baxter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chimneys Springhill Lane Lowerpenn West Midlands WV4 4UF

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr Christof Domenig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 February 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2018)
Role	Chief Executive
Country of Residence	Austria
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 November 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Johan Van Der Biest
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2023)
Role	Chief Operating Officer
Country of Residence	Belgium
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Contact

Website	wienerberger.co.uk
Email address	[email protected]
Telephone	0161 4918200
Telephone region	Manchester

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

Shareholders

81.1m at £1	Wienerberger Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£150,306,000
Gross Profit	£30,446,000
Net Worth	£46,049,000
Cash	£18,000
Current Liabilities	£104,878,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

14 June 2016	Delivered on: 28 June 2016 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Land on the west side of fir street, sedgley, dudley being all of the land registered at the land registry under title number SF594376. Outstanding
24 June 2008	Delivered on: 2 July 2008 Persons entitled: Dooba Investments V Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£7,343.75 see image for full details. Outstanding

Filing History

25 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (39 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (35 pages)
30 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Johan Van Der Biest as a director on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of Christof Domenig as a director on 1 October 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (35 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 December 2017	Director's details changed for Mr Christoph Domenig on 1 January 2014 (2 pages)
29 December 2017	Director's details changed for Mr Christoph Domenig on 1 January 2014 (2 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 December 2017	Statement of capital on 15 December 2017 GBP 81,120,552 (3 pages)
15 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2017 (2 pages)
15 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2017 (2 pages)
15 December 2017	Statement by Directors (1 page)
15 December 2017	Solvency Statement dated 12/12/17 (1 page)
15 December 2017	Statement of capital on 15 December 2017 GBP 81,120,552 (3 pages)
15 December 2017	Solvency Statement dated 12/12/17 (1 page)
15 December 2017	Statement by Directors (1 page)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr Keith Stuart Barker as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Keith Stuart Barker as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (32 pages)
21 July 2017	Full accounts made up to 31 December 2016 (32 pages)
8 March 2017	S1096 Court Order to Rectify (2 pages)
8 March 2017	S1096 Court Order to Rectify (2 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
28 June 2016	Registration of charge 052995200002, created on 14 June 2016 (27 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 81,120,552 (5 pages)
12 January 2016	Director's details changed for Harald Anton Schwarzmayr on 1 February 2011 (2 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 81,120,552 (5 pages)
12 January 2016	Director's details changed for Harald Anton Schwarzmayr on 1 February 2011 (2 pages)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 81,120,552 (5 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 81,120,552 (5 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
26 June 2014	Termination of appointment of Kaye Few as a secretary (1 page)
26 June 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
26 June 2014	Termination of appointment of Kaye Few as a secretary (1 page)
26 June 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (22 pages)
7 May 2014	Full accounts made up to 31 December 2013 (22 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 81,120,552 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 81,120,552 (5 pages)
2 December 2013	Termination of appointment of Keith Barker as a director (1 page)
2 December 2013	Termination of appointment of Keith Barker as a director (1 page)
28 November 2013	Appointment of Mr Keith Stuart Barker as a director (2 pages)
28 November 2013	Appointment of Mr Keith Stuart Barker as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (22 pages)
2 May 2013	Full accounts made up to 31 December 2012 (22 pages)
25 February 2013	Appointment of Mr Christoph Domenig as a director (2 pages)
25 February 2013	Appointment of Mr Christoph Domenig as a director (2 pages)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (22 pages)
27 June 2012	Full accounts made up to 31 December 2011 (22 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 81,120,552 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 81,120,552 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 81,120,552.00 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 81,120,552.00 (4 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (22 pages)
19 May 2011	Full accounts made up to 31 December 2010 (22 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2010	Memorandum and Articles of Association (12 pages)
21 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 63,002,552.00 (4 pages)
21 December 2010	Memorandum and Articles of Association (12 pages)
21 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 63,002,552.00 (4 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Heimo Scheuch on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Heimo Scheuch on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bert Jan Koekoek on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Paul Stevenson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Heimo Scheuch on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Paul Stevenson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bert Jan Koekoek on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bert Jan Koekoek on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Paul Stevenson on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
30 July 2009	Capitals not rolled up (1 page)
30 July 2009	Capitals not rolled up (1 page)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Ad 18/12/08\gbp si 28000000@1=28000000\gbp ic 801/28000801\ (2 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Ad 18/12/08\gbp si 28000000@1=28000000\gbp ic 801/28000801\ (2 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
26 August 2008	Appointment terminated director alan baxter (1 page)
26 August 2008	Appointment terminated director alan baxter (1 page)
13 August 2008	Ad 01/01/08\gbp si 1751@1=1751\gbp ic 801/2552\ (2 pages)
13 August 2008	Ad 01/01/08\gbp si 1751@1=1751\gbp ic 801/2552\ (2 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2008	Nc inc already adjusted 19/12/07 (1 page)
23 January 2008	Ad 01/01/08--------- Â£ si 1751@1=1751 Â£ ic 801/2552 (2 pages)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2008	Nc inc already adjusted 19/12/07 (1 page)
23 January 2008	Ad 01/01/08--------- Â£ si 1751@1=1751 Â£ ic 801/2552 (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (21 pages)
21 September 2007	Full accounts made up to 31 December 2006 (21 pages)
13 September 2007	Amended full accounts made up to 31 December 2005 (21 pages)
13 September 2007	Amended full accounts made up to 31 December 2005 (21 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
18 December 2006	Return made up to 29/11/06; full list of members (10 pages)
18 December 2006	Return made up to 29/11/06; full list of members (10 pages)
14 November 2006	Amended full accounts made up to 31 December 2005 (22 pages)
14 November 2006	Amended full accounts made up to 31 December 2005 (22 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
26 October 2006	Return made up to 29/11/05; full list of members; amend (12 pages)
26 October 2006	Return made up to 29/11/05; full list of members; amend (12 pages)
17 February 2006	Return made up to 29/11/05; full list of members (11 pages)
17 February 2006	Return made up to 29/11/05; full list of members (11 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
16 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 July 2005	Registered office changed on 19/07/05 from: the brick business adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
19 July 2005	Registered office changed on 19/07/05 from: the brick business adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
12 April 2005	Ad 30/03/05--------- Â£ si 800@1=800 Â£ ic 1/801 (2 pages)
12 April 2005	Ad 30/03/05--------- Â£ si 800@1=800 Â£ ic 1/801 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
17 January 2005	Memorandum and Articles of Association (12 pages)
17 January 2005	Memorandum and Articles of Association (12 pages)
13 January 2005	Company name changed wienerberger (uk) LIMITED\certificate issued on 13/01/05 (4 pages)
13 January 2005	Company name changed wienerberger (uk) LIMITED\certificate issued on 13/01/05 (4 pages)
29 November 2004	Incorporation (34 pages)
29 November 2004	Incorporation (34 pages)

Wienerberger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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