Having been setup in 1990, Westinghouse Electric Uk Holdings Ltd has its registered office in Preston, it's status at Companies House is "Active". The current directors of the company are listed as Swanson, Richard, Sweeney, Michael Terrance, Allan, Elyse, Blinn, Mark, Bloom, Ron, Card, Robert Gordon, Fragman, Patrick David, Transier, William, Turcotte, Denis, Weinberg, Mark, Houghton, Fiona Anne, Mcharry, James, Aylmore, Linda Mary, Aylmore, Linda, Candris, Aris S, Dr, Cherian, Dhiraj, Clarkson, Iain Geoffrey, Dent, Thomas Howard, Elso, Jose Emeterio Gutierrez, Gabbianelli, Richard A, Gornall, Michael Robert, Granda, Jose Antonio, Hatazawa, Mamoru, Hirata, Masayoshi, Horiguchi, Masahiro, Hulle, Luc Van, Ikeda, Kenichi, Legault, Richard, Martin, Peter Geoffrey, Niwano, Masao, Quint, Susan, Sakamoto, Ichiro, Saunders, Michael Joseph, Shiga, Shigenori, Sumner, Daniel James, Takahashi, Tsutomu, Uchida, Kazumasa at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Elyse | 05 May 2020 | - | 1 |
| BLINN, Mark | 01 August 2018 | - | 1 |
| BLOOM, Ron | 01 August 2018 | - | 1 |
| CARD, Robert Gordon | 25 September 2018 | - | 1 |
| FRAGMAN, Patrick David | 19 August 2019 | - | 1 |
| TRANSIER, William | 11 October 2018 | - | 1 |
| TURCOTTE, Denis | 01 August 2018 | - | 1 |
| WEINBERG, Mark | 01 August 2018 | - | 1 |
| AYLMORE, Linda Mary | 04 March 2016 | 01 August 2018 | 1 |
| AYLMORE, Linda | 01 January 2008 | 12 October 2010 | 1 |
| CANDRIS, Aris S, Dr | 28 September 2006 | 24 January 2008 | 1 |
| CHERIAN, Dhiraj | 14 March 2016 | 10 October 2016 | 1 |
| CLARKSON, Iain Geoffrey | 01 April 2005 | 31 December 2007 | 1 |
| DENT, Thomas Howard | 28 September 2006 | 24 January 2008 | 1 |
| ELSO, Jose Emeterio Gutierrez | 24 August 2018 | 31 July 2019 | 1 |
| GABBIANELLI, Richard A | 01 April 2005 | 27 January 2016 | 1 |
| GORNALL, Michael Robert | 12 September 2017 | 01 August 2018 | 1 |
| GRANDA, Jose Antonio | 01 April 2005 | 02 June 2006 | 1 |
| HATAZAWA, Mamoru | 12 September 2017 | 27 December 2017 | 1 |
| HIRATA, Masayoshi | 01 February 2010 | 31 May 2012 | 1 |
| HORIGUCHI, Masahiro | 12 September 2017 | 27 December 2017 | 1 |
| HULLE, Luc Van | 12 September 2017 | 01 August 2018 | 1 |
| IKEDA, Kenichi | 19 June 2015 | 30 June 2017 | 1 |
| LEGAULT, Richard | 25 September 2018 | 13 August 2020 | 1 |
| MARTIN, Peter Geoffrey | 12 October 2010 | 04 March 2016 | 1 |
| NIWANO, Masao | 16 October 2006 | 24 January 2008 | 1 |
| QUINT, Susan | 01 April 2005 | 02 October 2006 | 1 |
| SAKAMOTO, Ichiro | 01 June 2014 | 15 May 2015 | 1 |
| SAUNDERS, Michael Joseph | 01 April 2005 | 26 September 2006 | 1 |
| SHIGA, Shigenori | 16 October 2006 | 24 January 2008 | 1 |
| SUMNER, Daniel James | 11 November 2016 | 01 August 2018 | 1 |
| TAKAHASHI, Tsutomu | 01 June 2012 | 31 May 2014 | 1 |
| UCHIDA, Kazumasa | 16 October 2006 | 31 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWANSON, Richard | 30 April 2019 | - | 1 |
| SWEENEY, Michael Terrance | 24 August 2018 | - | 1 |
| HOUGHTON, Fiona Anne | 16 October 2006 | 31 December 2019 | 1 |
| MCHARRY, James | 25 March 1992 | 31 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| AP03 - Appointment of secretary | 04 March 2020 | |
| CS01 - N/A | 14 February 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| MR04 - N/A | 06 December 2019 | |
| MR04 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| AA01 - Change of accounting reference date | 23 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| RESOLUTIONS - N/A | 11 March 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| AP03 - Appointment of secretary | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AA01 - Change of accounting reference date | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| MR01 - N/A | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 07 August 2018 | |
| PSC07 - N/A | 06 August 2018 | |
| PSC07 - N/A | 06 August 2018 | |
| PSC02 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| RESOLUTIONS - N/A | 20 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2018 | |
| SH19 - Statement of capital | 20 July 2018 | |
| CAP-SS - N/A | 20 July 2018 | |
| MR01 - N/A | 28 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| MR01 - N/A | 20 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| MR01 - N/A | 10 August 2017 | |
| MR01 - N/A | 12 June 2017 | |
| MR01 - N/A | 03 June 2017 | |
| MR01 - N/A | 02 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| MA - Memorandum and Articles | 09 May 2017 | |
| AUD - Auditor's letter of resignation | 01 February 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AP01 - Appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| MEM/ARTS - N/A | 16 May 2009 | |
| CERTNM - Change of name certificate | 13 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 363s - Annual Return | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| CERTNM - Change of name certificate | 04 October 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| CERTNM - Change of name certificate | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 123 - Notice of increase in nominal capital | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363a - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 288 - N/A | 20 September 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 288 - N/A | 14 November 1990 | |
| MEM/ARTS - N/A | 15 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| 287 - Change in situation or address of Registered Office | 09 February 1990 | |
| CERTNM - Change of name certificate | 08 February 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| NEWINC - New incorporation documents | 10 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2017 | Fully Satisfied |
N/A |
