Menna Overview
Here’s a quick overview of WIENERBERGER LIMITED 👀 — a Park Cheadle, Cheshire based business that started in 2004.
WIENERBERGER LIMITED
- Company statusactive
- Company No05299520
- Age21 years 8 months Incorporated 29 November 2004
- Officers5
Address
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA
WIENERBERGER LIMITED is an active company incorporated on 29 November 2004 and based in Park Cheadle, Cheshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23320 Manufacture of bricks, tiles and construction products, in baked clay
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRACE, Michael | secretary | 26 Jun 2014 | |
| BARKER, Keith Stuart | director | Jun 1961 | 01 Sept 2017 |
| HALLIDAY, Jennifer Margaret | director | Jun 1960 | 02 Mar 2023 |
| INSTRELL, Paul Alexander | director | Mar 1978 | 16 Nov 2023 |
| NEVITT, Simon | director | Oct 1975 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wienerberger Ag | 06 Apr 2016 |
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BARKER, Keith Stuart are mutual persons.
BARKER, Keith Stuart, HALLIDAY, Jennifer Margaret, STEVENSON, Paul, VAN DER BIEST, Johan are mutual persons.
BARKER, Keith Stuart, HALLIDAY, Jennifer Margaret, STEVENSON, Paul are mutual persons.
BARKER, Keith Stuart, HALLIDAY, Jennifer Margaret, DOMENIG, Christof, KOEKOEK, Bert Jan, SCHEUCH, Heimo, SCHWARZMAYR, Harald Anton, SIMPSON, David Anthony, STEVENSON, Paul are mutual persons.
BARKER, Keith Stuart are mutual persons.
BARKER, Keith Stuart are mutual persons.
BARKER, Keith Stuart are mutual persons.
BARKER, Keith Stuart are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
RICHARDS, Wayne, HANNIDES, George Michael, MARGRAVE, Philip John, SCHEUCH, Heimo, VAN RIET, Willy Marie Jean are mutual persons.
FURR, Patrick Charles are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael are mutual persons.
HANNIDES, George Michael, MARGRAVE, Philip John are mutual persons.
HANNIDES, George Michael, MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John are mutual persons.
MARGRAVE, Philip John, SIMPSON, David Anthony are mutual persons.
SIMPSON, David Anthony are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
BARKER, Keith Stuart are mutual persons.
THE BRICK DEVELOPMENT ASSOCIATION LIMITED
BARKER, Keith Stuart, BAXTER, Alan Moore, FURR, Patrick Charles, VAN RIET, Willy Marie Jean are mutual persons.
BRITISH CERAMIC CONFEDERATION LTD
BARKER, Keith Stuart are mutual persons.
L1 GENERAL PARTNER LIMITED
HALLIDAY, Jennifer Margaret are mutual persons.
L3 INVESTMENT HOLDINGS GP LIMITED
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ABERDARE CABLES
HANNIDES, George Michael, MARGRAVE, Philip John are mutual persons.
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Menna Overview
Here’s a quick overview of WIENERBERGER LIMITED 👀 — a Park Cheadle, Cheshire based business that started in 2004.