logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Baston, David James
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Vogelsang, Harald
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2010-03-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Greenwell, Peter Ernest
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 4
    Finnegan, Martin Leslie
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Crotaz, Barry Leonard
    Administration & Finance Director born in August 1944
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Briel, Volpert
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Von Toll, Christian, Dr
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Cash, Anthony Michael
    Managing Director born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Berger, Timo, Dr
    Chief Sales Officer born in July 1973
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Alvarez-tobar, Jose Carlos
    Chief Marketing & Sales Officer born in December 1951
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Rumpf, Carsten
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Gross, Josef
    Executive Vice President Sales & Marketing born in April 1970
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Schubl, Wolfgang
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Kleinert, Felix Maria
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Timmermann, Jörg
    Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2020-03-01
    OF - Director → CIF 0
  • 16
    Borst, Thomas
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 17
    Sombecki, André
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Dilly, Werner Wilhelm
    Diplom Kaufmann born in July 1964
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 19
    Hagen, Thomas
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 20
    Jones, Thomas Peter
    Sales & Marketing Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 21
    Bibelhausen, Volker
    Chief Technical Officer born in September 1965
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 22
    Boensch, Christof, Dr
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 23
    Thomas, William Edward
    Managing Director born in July 1944
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Thorndycraft, Ian Malcolm
    Individual (6 offsprings)
    Officer
    ~ 2012-03-09
    OF - Secretary → CIF 0
  • 25
    Goodwin, Simon John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Wolgram, Mario Michael Peter
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    Belz, Joachim, Dr
    Ceo Weidmuller Group born in May 1957
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2011-05-30
    OF - Director → CIF 0
  • 28
    KÖhler, Peter, Dr
    Ceo born in October 1958
    Individual (1 offspring)
    Officer
    2011-05-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Blackmore, Paul Martin
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2002-04-09
    OF - Director → CIF 0
  • 30
    Healey, Richard Andrew Marquis
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    26, Klingenbergstrasse, 32758, Detmold, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WEIDMULLER LIMITED

Period: 2005-03-08 ~ now
Company number: 00641676
Registered names
WEIDMULLER LIMITED - now 02506190... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
26,000 GBP2019-01-01 ~ 2019-12-31
27,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-19,000 GBP2019-01-01 ~ 2019-12-31
-21,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
7,000 GBP2019-01-01 ~ 2019-12-31
7,000 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-4,000 GBP2019-01-01 ~ 2019-12-31
-4,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,000 GBP2019-01-01 ~ 2019-12-31
-1,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-3,000 GBP2019-01-01 ~ 2019-12-31
5,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Non-current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Current
18,000 GBP2019-12-31
19,000 GBP2018-12-31
Cash at bank and in hand
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Current Assets
22,000 GBP2019-12-31
21,000 GBP2018-12-31
Net Current Assets/Liabilities
18,000 GBP2019-12-31
17,000 GBP2018-12-31
Total Assets Less Current Liabilities
18,000 GBP2019-12-31
18,000 GBP2018-12-31
Net Assets/Liabilities
10,000 GBP2019-12-31
13,000 GBP2018-12-31
Equity
Called up share capital
11,000 GBP2019-12-31
11,000 GBP2018-12-31
11,000 GBP2018-01-01
Retained earnings (accumulated losses)
-1,000 GBP2019-12-31
2,000 GBP2018-12-31
-3,000 GBP2018-01-01
Equity
10,000 GBP2019-12-31
13,000 GBP2018-12-31
8,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
2,000 GBP2019-12-31
2,000 GBP2018-12-31
1,000 GBP2018-01-01
Audit Fees/Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,000 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2019-01-01 ~ 2019-12-31
4,000 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Director Remuneration
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Furniture and fittings
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
0 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Motor vehicles
0 GBP2019-12-31
Furniture and fittings
0 GBP2019-12-31
0 GBP2018-12-31
Finished Goods/Goods for Resale
0 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2019-12-31
6,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2019-12-31
12,000 GBP2018-12-31
Other Debtors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Current
0 GBP2019-12-31
0 GBP2018-12-31
Amounts owed to group undertakings
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Taxation/Social Security Payable
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Creditors
Current
4,000 GBP2019-12-31
4,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
2,000 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,000 GBP2019-01-01 ~ 2019-12-31
11,000 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Between one and five year
1,000 GBP2019-12-31
1,000 GBP2018-12-31
More than five year
0 GBP2019-12-31
0 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2019-12-31
1,000 GBP2018-12-31

Related profiles found in government register
  • WEIDMULLER LIMITED
    Info
    WEIDMULLER UK GROUP LIMITED - 2005-03-08
    WEIDMULLER LIMITED - 2005-03-08
    KLIPPON ELECTRICALS LIMITED - 2005-03-08
    Registered number 00641676
    Klippon House Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester,le19 1tp LE19 1TP
    PRIVATE LIMITED COMPANY incorporated on 1959-11-10 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WEIDMULLER LIMITED
    S
    Registered number 00641676
    Klippon House, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
    Limited in England & Wales
    CIF 1
  • WEIDMULLER LIMITED
    S
    Registered number 641676
    Klippon House, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KLIPPON ENGINEERING UK LIMITED
    - now 00637339
    KLIPPON ELECTRICALS LIMITED
    - 2020-07-22 00637339 00641676... (more)
    TELCO SENSORS LIMITED - 1996-08-09
    WEIDMULLER (KLIPPON MICROSYSTEMS) LIMITED - 1995-11-21
    KLIPPON MICRO-SYSTEMS LIMITED - 1991-03-01
    KLIPPON H.T.E. MICROSYSTEMS LIMITED - 1987-02-04
    J.TORBE LIMITED - 1986-02-03
    Klippon House Centurion Court Office Park, Meridian East Meridian Business Park, Leicester
    Active Corporate (27 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WEIDMULLER PENSION TRUSTEES LIMITED
    07168655
    25 High Street, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.