Menna Overview
Here’s a quick overview of WARDELL ROBERTS (UK) LIMITED 👀 — a Runcorn, Cheshire based business that started in 1988.
WARDELL ROBERTS (UK) LIMITED
- Company statusactive
- Company No02275246
- Age38 years Incorporated 7 July 1988
- Officers4
Address
9-11 Hardwick Road, Astmoor, Runcorn, Cheshire, WA7 1PH
WARDELL ROBERTS (UK) LIMITED is an active company incorporated on 7 July 1988 and based in Runcorn, Cheshire. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Legacy
6 Years Ago on 10 Sep 2019
Legacy
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 22 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAY, Karen Michelle | secretary | 05 Feb 2003 | |
| BROMMER, Matthias Andreas | director | Apr 1967 | 23 Sept 2025 |
| DONOHOE, Lisa | director | Jan 1988 | 23 Sept 2025 |
| LEAY, Karen Michelle | director | Feb 1972 | 26 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dcc Healthcare Uk Limited | 06 Apr 2016 |
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LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, CROWE, Morgan John, FLAVIN, James Francis, MURRAY, Kevin, O'CONNOR, Stephen Clifford are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, CROWE, Morgan John, MURRAY, Kevin, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, CONLON, Keiran, MURRAY, Kevin, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, O'CONNOR, Stephen Clifford are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, CONLON, Keiran, MURRAY, Kevin, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, RAY, Geraldine Ann, ROBINSON, Cheryl, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman, OROURKE, John Martin, PEARE, Kenneth John, WARDELL, Clement Verey Dennison are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, KEOGH, Robert Thomas, RAY, Geraldine Ann, ROBINSON, Cheryl, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman, OROURKE, John Martin, PEARE, Kenneth John, WARDELL, Clement Verey Dennison are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, RAY, Geraldine Ann, ROBINSON, Cheryl, FLAVIN, James Francis, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman, OROURKE, John Martin, PEARE, Kenneth John, SHARPE, David Patrick, WARDELL, Clement Verey Dennison are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, RAY, Geraldine Ann, ROBINSON, Cheryl, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman, OROURKE, John Martin, PEARE, Kenneth John, WARDELL, Clement Verey Dennison are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, RAY, Geraldine Ann, ROBINSON, Cheryl, CROWE, Morgan John, FLAVIN, James Francis, MURRAY, Kevin, O'CONNOR, Stephen Clifford, O'KEEFFE, Colman, OROURKE, John Martin, PEARE, Kenneth John, SHARPE, David Patrick, WARDELL, Clement Verey Dennison are mutual persons.
LEAY, Karen Michelle, BROMMER, Matthias Andreas, DONOHOE, Lisa, KEENAN, Patrick Finbarr, RAY, Geraldine Ann, ROBINSON, Cheryl, O'CONNOR, Stephen Clifford are mutual persons.
BROMMER, Matthias Andreas, DONOHOE, Lisa, O'CONNOR, Stephen Clifford are mutual persons.
BROMMER, Matthias Andreas, DONOHOE, Lisa, MURRAY, Kevin, O'CONNOR, Stephen Clifford are mutual persons.
BROMMER, Matthias Andreas, DONOHOE, Lisa, MURRAY, Kevin, O'CONNOR, Stephen Clifford are mutual persons.
BROMMER, Matthias Andreas, DONOHOE, Lisa, O'CONNOR, Stephen Clifford are mutual persons.
RAY, Geraldine Ann are mutual persons.
CROWE, Morgan John, FLAVIN, James Francis, MURRAY, Kevin, O'KEEFFE, Colman are mutual persons.
CROWE, Morgan John, FLAVIN, James Francis, MURRAY, Kevin, O'DONOVAN, Ian, O'KEEFFE, Colman are mutual persons.
CROWE, Morgan John, MCEVOY, Redmond, MURRAY, Kevin, O'DONOVAN, Ian, O'KEEFFE, Colman are mutual persons.
CROWE, Morgan John, MCEVOY, Redmond, MURRAY, Kevin, O'DONOVAN, Ian, O'KEEFFE, Colman are mutual persons.
CROWE, Morgan John, FLAVIN, James Francis, MURRAY, Kevin are mutual persons.
CROWE, Morgan John, FLAVIN, James Francis are mutual persons.
FLAVIN, James Francis are mutual persons.
FLAVIN, James Francis, MURRAY, Kevin, O'KEEFFE, Colman are mutual persons.
FLAVIN, James Francis are mutual persons.
MCEVOY, Redmond are mutual persons.
MURRAY, Kevin are mutual persons.
MURRAY, Kevin are mutual persons.
MURRAY, Kevin, O'KEEFFE, Colman are mutual persons.
O'CONNOR, Stephen Clifford are mutual persons.
O'CONNOR, Stephen Clifford are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian are mutual persons.
O'DONOVAN, Ian, O'KEEFFE, Colman are mutual persons.
O'KEEFFE, Colman are mutual persons.
O'KEEFFE, Colman are mutual persons.
O'KEEFFE, Colman are mutual persons.
O'KEEFFE, Colman are mutual persons.
WARDELL, John Paul Meredith are mutual persons.
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Menna Overview
Here’s a quick overview of WARDELL ROBERTS (UK) LIMITED 👀 — a Runcorn, Cheshire based business that started in 1988.