WESTCODE (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westcode (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03390528. The firm's registered office is in OXFORD. You can find them at Unipart House Garsington Road, Cowley, Oxford, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name	:	WESTCODE (U.K.) LIMITED
Company Number	:	03390528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address	:	Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL	Secretary	01 March 2023	Active
Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL	Director	01 March 2023	Active
Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL	Director	01 March 2023	Active
Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, SN11 9PS	Secretary	31 July 2003	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Secretary	01 March 2019	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	06 September 2021	Active
Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, DL5 6QN	Secretary	23 June 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	23 June 1997	Active
1, Carnegie Road, Porte Marsh Industrial Estate, Calne, SN11 9PS	Director	01 December 2009	Active
Road No 1, 754 Highland Lake, Warren Center, Usa,	Director	31 July 2003	Active
Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, SN11 9PS	Director	14 August 2007	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	01 March 2019	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	01 March 2019	Active
Unipart House, Cowley, Oxford, England, OX4 2PG	Director	18 October 2021	Active
Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, SN11 9PS	Director	06 January 2017	Active
45 Saint Peters Close, Chippenham, SN15 2BH	Director	31 July 2003	Active
12, High Barn Road, School Aycliffe, Newton Aycliffe, DL5 6QN	Director	23 June 1997	Active
Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, DL5 6QN	Director	23 June 1997	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	01 March 2019	Active
6 Southview Path, Chadds Ford, Philadelphia, United States, PA 19317	Director	18 October 1999	Active
6 Southview Path, Chaddsford, United States,	Director	18 October 1999	Active
Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, SN11 9PS	Director	06 January 2017	Active
5 Dymott Square, Hilperton, Trowbridge, BA14 7RW	Director	01 July 2004	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	23 June 1997	Active

People with Significant Control

Knorr-Bremse Rail Systems (Uk) Ltd
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Westinghouse Way, Melksham, England, SN12 6TL
Nature of control	:	Ownership of shares 75 to 100 percent

Unipart Rail Holdings Limited
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Unipart House, Garsington Road, Oxford, England, OX4 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Edward John Widdowson
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	American
Country of residence	:	England
Address	:	1, Carnegie Road, Calne, England, SN11 9PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Carolyn Widdowson
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	May 1940
Nationality	:	American
Country of residence	:	England
Address	:	Unipart House, Garsington Road, Oxford, England, OX4 2PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WESTCODE (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement