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Westinghouse Electric UK Holdings Limited
Westinghouse Electric UK Holdings Limited is an active company incorporated on 10 January 1990 with the registered office located in Preston, Lancashire. Westinghouse Electric UK Holdings Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
02458109
Private limited company
Age
35 years
Incorporated
10 January 1990
Size
Unreported
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Westinghouse Electric UK Holdings Limited
Contact
Address
Springfields
Salwick
Preston
Lancashire
PR4 0XJ
Same address for the past
18 years
Companies in PR4 0XJ
Telephone
01772 762000
Email
Unreported
Website
Bnfl.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick David Fragman
Director • Ceo • French • Lives in United States • Born in Jan 1967
Daniel Sumner
Director • Business Executive • American • Lives in United States • Born in Jun 1981
Ms. Gillian Annele Laughlin
Director • Tax Director, Emea • British • Lives in England • Born in Oct 1974
Mr. Gary Brown
Director • Chief Privacy Officer, Chartered Account • British • Lives in England • Born in Aug 1966
Mr Michael Terrance Sweeney
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £215K (-100%)
Turnover
Unreported
Same as previous period
Employees
137
Increased by 137 (%)
Total Assets
£544.29M
Decreased by £37.58M (-6%)
Total Liabilities
-£384.85M
Decreased by £56.68M (-13%)
Net Assets
£159.44M
Increased by £19.1M (+14%)
Debt Ratio (%)
71%
Decreased by 5.17% (-7%)
See 10 Year Full Financials
Latest Activity
Patrick David Fragman Resigned
5 Months Ago on 31 Mar 2025
Daniel Sumner Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 25 Jan 2024
Richard Swanson Resigned
1 Year 8 Months Ago on 5 Jan 2024
Matthew Brian Simonds Resigned
1 Year 8 Months Ago on 5 Jan 2024
Brookfield Wec Emea Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr. Gary Brown Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Appointment of Daniel Sumner as a director on 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Patrick David Fragman as a director on 31 March 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Feb 2025
Statement of capital on 14 February 2025
Submitted on 14 Feb 2025
Statement by Directors
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Solvency Statement dated 13/02/25
Submitted on 14 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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