PEWAG UK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PEWAG UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PEWAG UK LIMITED was incorporated 39 years ago on 12/11/1984 and has the registered number: 01862940. The accounts status is SMALL and accounts are next due on 30/09/2024.

PEWAG UK LIMITED - WARRINGTON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TATTON COURT
WARRINGTON
CHESHIRE
WA1 4RR

This Company Originates in : United Kingdom
Previous trading names include:
BRINDLEY CHAINS LIMITED (until 09/06/2023)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN WHELAN Aug 1973 Irish Director 2023-11-28 CURRENT
MR STEFAN DULLER Jan 1971 Austrian Director 2022-10-07 CURRENT
MR DAVID JOHN MCELHINNEY Sep 1968 Irish Director 2022-10-07 CURRENT
MR DAVID JOHN MCELHINNEY Secretary 2023-07-13 CURRENT
DAVID ROBERT MOORE Sep 1947 British Director 1997-03-05 UNTIL 1999-01-20 RESIGNED
MR DARRAGH HICKEY Feb 1982 Irish Director 2022-10-07 UNTIL 2023-05-31 RESIGNED
PAUL ANDREW BRINDLEY Feb 1974 British Director 1998-12-17 UNTIL 2023-05-31 RESIGNED
MR JOHN FRANCIS BRINDLEY Jan 1946 British Director RESIGNED
CHRISTOPHER JOHN BRINDLEY British Director 1997-03-05 UNTIL 2023-05-31 RESIGNED
MRS AUDREY ANN BRINDLEY Jun 1944 British Director RESIGNED
MR DAVID HUGHES BRADLEY Dec 1953 British Director RESIGNED
MR JOHN SYDNEY BATTERSBY Mar 1937 British Director RESIGNED
CHRISTOPHER JOHN BRINDLEY British Secretary 2002-01-01 UNTIL 2023-07-13 RESIGNED
MR JOHN SYDNEY BATTERSBY Mar 1937 British Secretary RESIGNED
MR HARRY JAMES JOHNSON Jun 1953 British Director 2010-10-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pewag International Gmbh 2022-10-07 Klagenfurt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Francis Brindley 2016-06-30 - 2022-10-07 1/1946 Ownership of shares 50 to 75 percent
Mrs Audrey Ann Brindley 2016-06-30 - 2022-10-07 6/1944 Ownership of shares 25 to 50 percent

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LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED HUNTINGDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
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Free Reports Available

Report Date Filed Date of Report Assets
PEWAG_UK_LIMITED - Accounts 2024-02-27 31-12-2023 £442,285 Cash £3,667,064 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2023-02-23 31-12-2022 £864,553 Cash £2,441,776 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2022-05-05 31-12-2021 £849,029 Cash £2,256,224 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2021-05-18 31-12-2020 £758,303 Cash £2,010,575 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2020-11-21 31-12-2019 £507,630 Cash £1,882,924 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2019-09-14 31-12-2018 £811,448 Cash £1,852,415 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2018-08-08 31-12-2017 £591,337 Cash £1,824,197 equity
BRINDLEY_CHAINS_LIMITED - Accounts 2017-07-19 31-12-2016 £626,645 Cash £1,849,242 equity
Abbreviated Company Accounts - BRINDLEY CHAINS LIMITED 2016-08-26 31-12-2015 £654,318 Cash £1,822,840 equity

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