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Company Information for

WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ,

Company Registration Number

04006213

Private Limited Company

Active

Company Overview

About Westinghouse Electric Company Uk Ltd

WESTINGHOUSE ELECTRIC COMPANY UK LIMITED was founded on 2000-05-26 and has its registered office in Preston. The organisation's status is listed as "Active". Westinghouse Electric Company Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Legal Registered Office

SPRINGFIELDS
SALWICK
PRESTON
LANCASHIRE
PR4 0XJ
Other companies in PR4

Previous Names

WESTINGHOUSE PROJECTS UK LIMITED

13/05/2009

Filing Information

Company Number		04006213
Company ID Number		04006213
Date formed		2000-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		FULL

Last Datalog update:	2024-03-05 10:59:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

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Company Officers of WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ANNE HOUGHTON	Company Secretary	2006-10-16
KIRSTY AMER	Director	2016-06-01
LINDA AYLMORE	Director	2016-06-01
MICHAEL ROBERT GORNALL	Director	2016-05-20
JOHN KIPLING	Director	2016-06-01
DAVID MILLS	Director	2018-05-25
BRIAN NIXON	Director	2018-01-25
DAVID SPENCER PEACOCK	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MARSHALL	Director	2016-06-01	2018-01-25
GAENOR PREST	Director	2016-06-01	2017-07-27
MARK MCCOWEN	Director	2016-06-01	2016-12-13
DAVID UNSWORTH	Director	2010-10-12	2016-05-27
MICHAEL WILLIAM TYNAN	Director	2009-06-16	2013-07-15
DAVID BONSER	Director	2009-06-16	2011-03-31
LINDA AYLMORE	Director	2008-01-01	2010-05-13
DIANE LOUISE FISHER	Director	2005-06-13	2009-06-16
DAVID JAMES POWELL	Director	2004-01-01	2009-06-16
IAIN GEOFFREY CLARKSON	Director	2004-01-01	2007-12-31
ALVIN JOSEPH SHUTTLEWORTH	Company Secretary	2005-03-14	2006-10-16
MOSHE ADAM MAHLAB	Director	2000-05-26	2005-06-01
COLIN STUART REID	Company Secretary	2000-05-26	2005-03-14
MICHAEL JOSEPH SAUNDERS	Director	2000-05-26	2004-01-01
TED WILLIAMS	Director	2000-05-26	2003-04-30
PHILLIP ROSS WALKER	Director	2000-05-26	2000-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ANNE HOUGHTON	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Company Secretary	2006-10-16	CURRENT	1990-01-10	Active
FIONA ANNE HOUGHTON	URANIUM ASSET MANAGEMENT LIMITED	Company Secretary	2006-10-16	CURRENT	1996-02-15	Active
FIONA ANNE HOUGHTON	SPRINGFIELDS FUELS LIMITED	Company Secretary	2006-10-16	CURRENT	1999-10-07	Active
FIONA ANNE HOUGHTON	TSB (INVESTMENT EUROPE) LIMITED	Company Secretary	2006-10-16	CURRENT	2000-04-14	Active
LINDA AYLMORE	URANIUM ASSET MANAGEMENT LIMITED	Director	2017-12-18	CURRENT	1996-02-15	Active
LINDA AYLMORE	WEC ACQUISITIONS LIMITED	Director	2017-10-03	CURRENT	2017-10-02	Active - Proposal to Strike off
LINDA AYLMORE	SPRINGFIELDS FUELS LIMITED	Director	2016-06-01	CURRENT	1999-10-07	Active
LINDA AYLMORE	WESTINGHOUSE ELECTRIC ENERGY SYSTEMS UK LIMITED	Director	2016-03-04	CURRENT	1995-10-02	Dissolved 2016-07-05
LINDA AYLMORE	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Director	2016-03-04	CURRENT	1990-01-10	Active
LINDA AYLMORE	TSB (INVESTMENT EUROPE) LIMITED	Director	2016-03-04	CURRENT	2000-04-14	Active
MICHAEL ROBERT GORNALL	WEC ACQUISITIONS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
MICHAEL ROBERT GORNALL	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Director	2017-09-12	CURRENT	1990-01-10	Active
MICHAEL ROBERT GORNALL	NUCLEAR INDUSTRY ASSOCIATION	Director	2016-11-30	CURRENT	1993-03-29	Active
MICHAEL ROBERT GORNALL	LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED	Director	2016-11-29	CURRENT	2010-09-27	Active - Proposal to Strike off
MICHAEL ROBERT GORNALL	SPRINGFIELDS FUELS LIMITED	Director	2011-05-23	CURRENT	1999-10-07	Active
JOHN KIPLING	CUMBRIA NUCLEAR SOLUTIONS LIMITED	Director	2017-07-27	CURRENT	2006-02-06	Active
DAVID MILLS	SPRINGFIELDS FUELS LIMITED	Director	2018-05-25	CURRENT	1999-10-07	Active
DAVID MILLS	SPRINGFIELDS SEGREGATED ASSETS LIMITED	Director	2010-03-09	CURRENT	2010-03-09	Active
BRIAN NIXON	SPRINGFIELDS FUELS LIMITED	Director	2018-01-25	CURRENT	1999-10-07	Active
DAVID SPENCER PEACOCK	SPRINGFIELDS FUELS LIMITED	Director	2011-05-23	CURRENT	1999-10-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		REGISTRATION OF A CHARGE / CHARGE CODE 040062130002
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		Memorandum articles filed
2022-06-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-06	RES01	ADOPT ARTICLES 06/06/22
2022-06-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-01	AP01	DIRECTOR APPOINTED RICHARD JOHN EASTERLING
2021-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN NIXON
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-04	AP01	DIRECTOR APPOINTED MR RAPHAEL PHILIP (RAY) KUYLER
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN DER LAAN
2020-07-29	TM02	Termination of appointment of Fiona Anne Houghton on 2020-04-30
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASKOV
2019-11-21	AP01	DIRECTOR APPOINTED MR STEFAN VAN DER LAAN
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23	AP01	DIRECTOR APPOINTED MR ALEXANDER PASKOV
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY ARMER
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2018-11-28	CH01	Director's details changed for Kirsty Amer on 2018-11-01
2018-10-03	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040062130001
2018-08-06	PSC07	CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER PEACOCK
2018-06-28	AP01	DIRECTOR APPOINTED MR DAVID MILLS
2018-06-06	AP01	DIRECTOR APPOINTED MR BRIAN NIXON
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GAENOR PREST
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000001
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-05-26	RES13	ALTER ARTICLES'>Resolutions passed: Charging of company's shares pursuant to the debenture is approved 18/05/2017 ALTER ARTICLES
2017-05-26	RES01	ALTER ARTICLES 18/05/2017
2017-02-01	AUD	AUDITOR'S RESIGNATION
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCCOWEN
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1000001
2016-06-21	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-06-13	AP01	DIRECTOR APPOINTED KIRSTY AMER
2016-06-13	AP01	DIRECTOR APPOINTED JOHN KIPLING
2016-06-13	AP01	DIRECTOR APPOINTED SIMON MARSHALL
2016-06-13	AP01	DIRECTOR APPOINTED DAVID SPENCER PEACOCK
2016-06-10	AP01	DIRECTOR APPOINTED LINDA AYLMORE
2016-06-10	AP01	DIRECTOR APPOINTED MARK MCCOWEN
2016-06-10	AP01	DIRECTOR APPOINTED GAENOR PREST
2016-05-27	AP01	DIRECTOR APPOINTED MICHAEL ROBERT GORNALL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1000001
2015-06-03	AR01	26/05/15 FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1000001
2014-06-16	AR01	26/05/14 FULL LIST
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYNAN
2013-06-20	AR01	26/05/13 FULL LIST
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19	AR01	26/05/12 FULL LIST
2012-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31	AR01	26/05/11 FULL LIST
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BONSER
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15	AP01	DIRECTOR APPOINTED DAVID UNSWORTH
2010-06-21	AR01	26/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BONSER / 02/05/2010
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22	88(2)	AD 25/08/09 GBP SI 1000000@1=1000000 GBP IC 1/1000001
2009-08-25	123	NC INC ALREADY ADJUSTED 19/08/09
2009-08-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-25	RES04	GBP NC 100/2000000 19/08/2009
2009-06-22	288a	DIRECTOR APPOINTED MICHAEL WILLIAM TYNAN
2009-06-22	288a	DIRECTOR APPOINTED DAVID BONSER
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR DIANE FISHER
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID POWELL
2009-06-01	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-13	CERTNM	COMPANY NAME CHANGED WESTINGHOUSE PROJECTS UK LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-12	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	288b	DIRECTOR RESIGNED
2007-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-11	363s	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE, WA4 4GB
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288a	NEW SECRETARY APPOINTED
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-06-24	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-21	288b	DIRECTOR RESIGNED
2005-03-21	288b	SECRETARY RESIGNED
2005-03-21	288a	NEW SECRETARY APPOINTED
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-05	288a	NEW DIRECTOR APPOINTED
2004-02-05	288a	NEW DIRECTOR APPOINTED
2004-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16	288b	DIRECTOR RESIGNED
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE WA3 6AS
2003-06-01	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-08	288b	DIRECTOR RESIGNED
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-06-02	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-26	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-01-02	ELRES	S386 DISP APP AUDS 20/12/00
2001-01-02	ELRES	S366A DISP HOLDING AGM 20/12/00
2000-08-16	288b	DIRECTOR RESIGNED
2000-07-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

Licences & Regulatory approval

We could not find any licences issued to WESTINGHOUSE ELECTRIC COMPANY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WESTINGHOUSE ELECTRIC COMPANY UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WESTINGHOUSE ELECTRIC COMPANY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Trademarks

We have not found any records of WESTINGHOUSE ELECTRIC COMPANY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTINGHOUSE ELECTRIC COMPANY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as WESTINGHOUSE ELECTRIC COMPANY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTINGHOUSE ELECTRIC COMPANY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTINGHOUSE ELECTRIC COMPANY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTINGHOUSE ELECTRIC COMPANY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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