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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Hartmann, Roland, Doctor
Cfo born in January 1961Individual (1 offspring)Officer2005-06-06 ~ 2008-04-30OF - Director → CIF 0 - 2
Jaeger, Walter, Dr
Born in March 1945Individual (1 offspring)Officer~ 2005-06-06OF - Director → CIF 0 - 3
Lastdrager, Heinrick
Born in March 1925Individual (1 offspring)Officer~ 1993-07-31OF - Director → CIF 0 - 5
Wurth, Reinhold
Director born in April 1935Individual (6 offsprings)Officer~ 2011-09-22OF - Director → CIF 0Professor Reinhold Wurth
Born in April 1935Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Plazza, Felix
Born in March 1971Individual (7 offsprings)Officer2023-05-04 ~ nowOF - Director → CIF 0Plazza, Felix
Director born in March 1971Individual (7 offsprings)2014-03-17 ~ 2018-09-03OF - Director → CIF 0Plazza, Felix
Individual (7 offsprings)Officer2006-01-01 ~ 2018-09-03OF - Secretary → CIF 0 - 8
Cserjen, Richard Leslie
AccountantIndividual (4 offsprings)Officer1998-04-06 ~ 2005-12-31OF - Secretary → CIF 0 - 9
Michel, Jurg
Director born in September 1951Individual (1 offspring)Officer1994-12-12 ~ 2014-03-17OF - Director → CIF 0 - 11
Kaltmaier, Joachim
Cfo born in January 1962Individual (1 offspring)Officer2008-10-01 ~ 2023-05-04OF - Director → CIF 0 - 12
Dagnall, Andrew Richard
Born in November 1963Individual (3 offsprings)Officer2018-07-26 ~ nowOF - Director → CIF 0
Company in focus
WURTH HOLDING UK LTD
Period: 2014-03-20 ~ now
Company number: 02494010
Registered names
WURTH HOLDING UK LTD - now
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
InfoWURTH HOLDING UK PLC - 2014-03-20RECA PLC - 2014-03-20Registered number 024940101 Centurion Way, Erith, Kent DA18 4AFPRIVATE LIMITED COMPANY incorporated on 1990-04-20 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0WURTH HOLDING UK LTD
SRegistered number 24940101, Centurion Way, Erith, England, DA18 4AFLimited Company in England And Wales Companies House, United KingdomCIF 1WURTH HOLDING UK LTD
SRegistered number 024940101, Centurion Way, Erith, Kent, England, DA18 4AFLimited in England And Wales Companies House, United KingdomCIF 2WURTH HOLDING UK LIMITED
SRegistered number 024940101, Centurion Way, Erith, England, DA18 4AELimited in England & Wales, United KingdomCIF 3
Offspring entities and appointments
7
- 1MONKS & CRANE (HOLDINGS) PLC - 2009-10-30MONKS & CRANE PLC - 1992-08-14MONKS AND CRANE HOLDINGS LIMITED - 1985-11-11TRACKPLACE LIMITED - 1983-06-10Unit 2 Atlantic Way, Black Country New Road, Wednesbury, West MidlandsDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2MONKS & CRANE LIMITED - 1998-12-23MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14MONKS & CRANE LIMITED - 1985-11-08E.T.D.TOOLS LIMITED - 1976-12-31C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (20 parents, 1 offspring)Person with significant control2016-08-15 ~ 2018-09-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3ANCHORFAST LIMITED - 2011-01-05LUDGATE FIFTY FIVE LIMITED - 1994-01-14Doranda Way, West Bromwich, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4HAMPLACE LIMITED - 1987-10-01Unit 3 Focus Park Ashbourne Way, Cranmore Boulevard, Solihull, West MidlandsActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-04-27CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5WINZER (UK) LIMITED - 1987-02-24TWO HUNDRED AND FIFTY-FIFTH SHELF TRADING COMPANY LIMITED - 1985-02-221 Centurion Way, Erith, KentActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
WURTH ELECTRONICS UK LIMITED
059892268 The Vic, The Quays, Mediacityuk, Manchester, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-03-31CIF 6 - Ownership of shares – 75% or more → OE - 7WURTH SCREW AND FASTENER LIMITED - 1980-12-311 Centurion Way, Erith, KentActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - 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.