WPS United Kingdom LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Swindon

Company Details

Business Name
WPS United Kingdom LTD
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
04211140
Listing UID
137332

Location

W P S UK LTD, Unit 5, Marshall Road, Hillmead, Swindon, SN5 5FZ
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Geolocation Details

Latitude
51.572181
Longitude
-1.831566
Easting
411770.0
Northing
185937.0
Opportunities
17

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Permit Information

Registration Number
CBDL523236
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, February 20, 2024

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Company Officers

GOW, Scott

Appointed On: March 3, 2025

Occupation: N/A

Role: director

Address: Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom

LEGG, Lesley Lois

Appointed On: September 19, 2019

Occupation: N/A

Role: director

Address: Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom

BOLDEN, Stanley

Appointed On: May 4, 2001

Occupation: N/A

Role: secretary

Address: Warleigh House, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU

Resigned On: May 1, 2009

WILTON, Kathryn

Appointed On: May 1, 2009

Occupation: N/A

Role: secretary

Address: 11, Eastbury Way, Swindon, Wiltshire, SN25 2EL, United Kingdom

Resigned On: April 20, 2011

WATERLOW SECRETARIES LIMITED

Appointed On: May 4, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: May 4, 2001

ASHBEE, Alan Brian

Appointed On: October 10, 2001

Occupation: N/A

Role: director

Address: Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

Resigned On: December 12, 2002

ASHBURNER, Richard

Appointed On: July 18, 2021

Occupation: N/A

Role: director

Address: Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom

Resigned On: April 30, 2025

BOULTBEE, Richard John

Appointed On: September 1, 2022

Occupation: N/A

Role: director

Address: Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom

Resigned On: January 20, 2025

COOLEN, Joep

Appointed On: March 15, 2010

Occupation: N/A

Role: director

Address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ, United Kingdom

Resigned On: November 27, 2017

GIBSON, John Clark

Appointed On: May 15, 2001

Occupation: N/A

Role: director

Address: 6 The Paddock, Banwell, Weston Super Mare, Avon, BS24 6DH

Resigned On: June 30, 2005

JARVIS, Simon Derek Henwood

Appointed On: September 25, 2013

Occupation: N/A

Role: director

Address: Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, SN5 5FZ, England

Resigned On: May 6, 2022

RELOU, Hendrikus Leonardus Antonius

Appointed On: May 4, 2001

Occupation: N/A

Role: director

Address: Milheesestraat 2, 5763ad Milheeze, The Netherlands, FOREIGN

Resigned On: April 27, 2010

ROGERS, Jamie Neil Anderson

Appointed On: November 15, 2017

Occupation: N/A

Role: director

Address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ

Resigned On: July 12, 2019

SMULDERS, Henricus Cornelis

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: T De Smethstraat 0, Deurne N Br, The Netherlands, 5751 Mt, FOREIGN

Resigned On: April 1, 2005

VLASBLOM, Kees

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: H Marsmanplein 13, Gorinchem, Netherlands, 4207 Pv, FOREIGN

Resigned On: April 30, 2005

WILLIAMS, Keith Andrew

Appointed On: April 27, 2010

Occupation: N/A

Role: director

Address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ, United Kingdom

Resigned On: September 25, 2013

WATERLOW NOMINEES LIMITED

Appointed On: May 4, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: May 4, 2001

Filing History

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