WASSENBURG LIMITED
Company details
- Registered name
- WASSENBURG LIMITED
- Company number
- 03430686
- Registered office
- Unit 4 Ignite, Magna Way, Rotherham, S60 1FD, England
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- DAWMED INTERNATIONAL LIMITED (to 31 Dec 2009) · DAWSON MEDICAL INTERNATIONAL LIMITED (to 30 Jun 1999)
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2025 | Director resigned | JAVER, Rakesh | — |
| 16/07/2025 | Director appointed | — | SAEED, Hamid |
| 16/07/2025 | Director appointed | — | BARNES, Nicolas Patrick |
| 25/03/2019 | Director appointed | — | JAVER, Rakesh |
| 22/03/2019 | Director resigned | SALTER, Robert | — |
| 06/04/2016 | Person with significant control added | — | Hoya Corporation |
| 31/03/2014 | Director resigned | CRISPIN, John Michael | — |
| 09/08/2012 | Corporate-secretary resigned | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | — |
| 30/06/2010 | Director resigned | ADAMSON, Mark Andrew | — |
| 31/12/2009 | Registered name changed | DAWMED INTERNATIONAL LIMITED | WASSENBURG LIMITED |
| 06/08/2009 | Director resigned | GILMORE, Kevin Michael | — |
| 06/08/2009 | Secretary resigned | RUDGE, Anthony Alexander De Nouaille | — |
| 06/08/2009 | Corporate-secretary appointed | — | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 06/08/2009 | Director appointed | — | WASSENBURG, Ronald |
| 06/08/2009 | Director appointed | — | WASSENBURG, Arno |
| 31/03/2007 | Director resigned | DALE, Barry Graham | — |
| 12/02/2007 | Director appointed | — | ADAMSON, Mark Andrew |
| 25/01/2005 | Charge registered | — | Debenture |
| 31/05/2002 | Secretary resigned | HUNT, James Christopher | — |
| 31/03/2002 | Secretary appointed | — | RUDGE, Anthony Alexander De Nouaille |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WASSENBURG LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About WASSENBURG LIMITED (03430686)
WASSENBURG LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430686. Its registered office is at Unit 4 Ignite, Magna Way, Rotherham, S60 1FD, England. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Hoya Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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