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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
Active 3
  • 1
    Wadee, Ismail
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Wadee, Ismail
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Robert
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL SURFACE PREPARATION UK LIMITED - 2006-10-24
    icon of address22, Edward Court, Broadheath, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Moseley, Neil Christopher
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-05-31
    OF - Director → CIF 0
    Moseley, Neil Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Bird, Ian
    Attorney born in May 1949
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Barnes, John David
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Joyce Jr., Robert Eugene
    President & Coo born in April 1962
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Sturt, Michael Charles Edward
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-12
    OF - Director → CIF 0
    Sturt, Michael Charles Edward
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-12
    OF - Secretary → CIF 0
  • 6
    Cole, Stuart Arthur
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Mcadam, John
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Busskamp, Bernhard
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-12-19
    OF - Director → CIF 0
  • 9
    Iwan, Mark Michael
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
    Iwan, Mark Michael
    Business Executive born in August 1957
    Individual
    icon of calendar 2005-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Brunner, Erich
    President born in March 1966
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-08-01
    OF - Director → CIF 0
    Guerin, Michael Declan
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Boarino, Renzo
    General Manager born in April 1954
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Patel, Ramanlal L
    Engineer born in November 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 14
    Keightley, William Cracraft
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1996-12-03
    OF - Director → CIF 0
  • 15
    Bird, Ian Bruce
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Rodder, Hans Albert
    Manager born in April 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 17
    Matsuyama, Andrew James
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 18
    Dingle, Robert Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 19
    Andresen, Hans Magnus
    Executive born in June 1957
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 20
    Reyners, Thierry
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1999-03-17
    OF - Director → CIF 0
  • 21
    Carmichael, Andrew Thomas
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 2003-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WHEELABRATOR TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Debtors
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Total Assets Less Current Liabilities
56,000 GBP2024-12-31
56,000 GBP2023-12-31
Creditors
Non-current
18,000 GBP2024-12-31
19,000 GBP2023-12-31
Net Assets/Liabilities
37,000 GBP2024-12-31
37,000 GBP2023-12-31
Equity
Called up share capital
13,000 GBP2024-12-31
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
5,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
37,000 GBP2024-12-31
37,000 GBP2023-12-31
40,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
21,000 GBP2024-12-31
29,000 GBP2023-12-31
Investments in Group Undertakings
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
27,000 GBP2024-12-31
29,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
18,000 GBP2024-12-31
19,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,677,917 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WHEELABRATOR TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 02162483
    icon of addressWheelabrator House Ltd 22 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHEELABRATOR TECHNOLOGIES (UK) LIMITED
    S
    Registered number missing
    icon of addressWheelabrator Technologies (uk) Ltd, Craven Road, Altrincham, Cheshire, WA14 5EP
    CIF 1
  • WHEELABRATOR TECHNOLOGIES LIMITED
    S
    Registered number 02162483
    icon of address22, Edward Court, Broadheath, Altrincham, England, WA14 5GL
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TILGHMAN WHEELABRATOR SPECIAL PRODUCTS LIMITED - 1997-04-14
    BALDWIN & STANTON LIMITED - 1991-01-25
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SOLENTMERE LIMITED - 1991-05-20
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    EFFECTBLEND LIMITED - 1996-10-07
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    U S F SURFACE PREPARATION LIMITED - 2003-09-16
    TILGHMAN WHEELABRATOR LIMITED - 1998-03-11
    ISPC SURFACE PREPARATION LIMITED - 2005-01-10
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • U S F SURFACE PREPARATION LIMITED - 2003-09-16
    TILGHMAN WHEELABRATOR LIMITED - 1998-03-11
    ISPC SURFACE PREPARATION LIMITED - 2005-01-10
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-12 ~ 2004-04-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.