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
    Professor Reinhold Wurth
    Born in April 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Plazza, Felix
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dagnall, Andrew Richard
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kaltmaier, Joachim
    Cfo born in January 1962
    Individual
    Officer
    2008-10-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 2
    Wurth, Reinhold
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Lastdrager, Heinrick
    Born in March 1925
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Plazza, Felix
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2018-09-03
    OF - Director → CIF 0
    Plazza, Felix
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Palmer, Helen Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Hartmann, Roland, Doctor
    Cfo born in January 1961
    Individual
    Officer
    2005-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Cserjen, Richard Leslie
    Accountant
    Individual
    Officer
    1998-04-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Michel, Jurg
    Director born in September 1951
    Individual
    Officer
    1994-12-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Adams, Ann
    Individual
    Officer
    1994-01-01 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 10
    Jaeger, Walter, Dr
    Born in February 1945
    Individual
    Officer
    ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Kane, Stephen
    Individual
    Officer
    1994-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WURTH HOLDING UK LTD

Previous names
WURTH HOLDING UK PLC - 2014-03-20
RECA PLC - 2014-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WURTH HOLDING UK LTD
    Info
    WURTH HOLDING UK PLC - 2014-03-20
    RECA PLC - 2014-03-20
    Registered number 02494010
    1 Centurion Way, Erith, Kent DA18 4AF
    Private Limited Company incorporated on 1990-04-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • WURTH HOLDING UK LTD
    S
    Registered number 2494010
    1, Centurion Way, Erith, England, DA18 4AF
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
  • WURTH HOLDING UK LTD
    S
    Registered number 02494010
    1, Centurion Way, Erith, Kent, England, DA18 4AF
    Limited in England And Wales Companies House, United Kingdom
    CIF 2
  • WURTH HOLDING UK LIMITED
    S
    Registered number 02494010
    1, Centurion Way, Erith, England, DA18 4AE
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MONKS & CRANE (HOLDINGS) PLC - 2009-10-30
    MONKS & CRANE PLC - 1992-08-14
    MONKS AND CRANE HOLDINGS LIMITED - 1985-11-11
    TRACKPLACE LIMITED - 1983-06-10
    Unit 2 Atlantic Way, Black Country New Road, Wednesbury, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCHORFAST LIMITED - 2011-01-05
    LUDGATE FIFTY FIVE LIMITED - 1994-01-14
    Doranda Way, West Bromwich, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WINZER (UK) LIMITED - 1987-02-24
    TWO HUNDRED AND FIFTY-FIFTH SHELF TRADING COMPANY LIMITED - 1985-02-22
    1 Centurion Way, Erith, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WURTH SCREW AND FASTENER LIMITED - 1980-12-31
    1 Centurion Way, Erith, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (4 parents)
    Person with significant control
    2016-08-15 ~ 2018-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMPLACE LIMITED - 1987-10-01
    Unit 3 Focus Park Ashbourne Way, Cranmore Boulevard, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    792,945 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    8 The Vic, The Quays, Mediacityuk, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,557,446 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.