Menna Overview
Here’s a quick overview of WITT & SON UK HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1993.
WITT & SON UK HOLDINGS LIMITED
- Company statusactive
- Company No02814797
- Age33 years 2 months Incorporated 4 May 1993
- Officers7
Address
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT & SON UK HOLDINGS LIMITED is an active company incorporated on 4 May 1993 and based in Halifax, West Yorkshire. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYMARZ, Ela | secretary | 03 Jan 2024 | |
| BOOTH, Martin | director | Oct 1952 | 01 Mar 2013 |
| BROWN, Gifford Anton | director | Jun 1970 | 01 Dec 2025 |
| LORF, Clemens Friedrich, Dr | director | Jan 1986 | 01 Jan 2021 |
| MUNDHENKE, Hans Georg, Dr | director | Mar 1980 | 01 Mar 2024 |
| WITT, Henrik Torsten, Dr | director | May 1955 | 04 May 1993 |
| WITT, Karsten Christian | director | Aug 1958 | 04 May 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karsten Christian Witt | Aug 1958 | 01 Jun 2016 |
| Dr Henrik Torsten Witt | May 1955 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
BOOTH, Martin, BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, BARNES, Timothy Miles Henry are mutual persons.
BOOTH, Martin, BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, BARNES, Timothy Miles Henry, WEHDEN, Ernst Frederick are mutual persons.
BOOTH, Martin, BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, BARNES, Timothy Miles Henry, WEHDEN, Ernst Frederick, WITT, Hans Gunther, Prof Dr are mutual persons.
BOOTH, Martin are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
WITT, Henrik Torsten, Dr, WITT, Karsten Christian are mutual persons.
WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
WEHDEN, Ernst Frederick are mutual persons.
CKMA (HOLDINGS) LIMITED
BOOTH, Martin are mutual persons.
WEST YORKSHIRE MANUFACTURING ALLIANCE LIMITED
BOOTH, Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WITT & SON UK HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1993.