WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED

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

This company is commonly known as Westinghouse Electric Uk Holdings Limited. The company was founded 34 years ago and was given the registration number 02458109. The firm's registered office is in PRESTON. You can find them at Springfields, Salwick, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
Company Number	:	02458109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Springfields, Salwick, Preston, PR4 0XJ	Secretary	24 August 2018	Active
One, Canada Square, Level 25, London, England, E14 5AA	Director	07 November 2023	Active
643, Springfields, Salwick, Preston, United Kingdom, PR4 0XJ	Director	19 August 2019	Active
One, Canada Square, Level 25, London, England, E14 5AA	Director	07 November 2023	Active
25 Thelwall New Road, Thelwall, Warrington, WA4 2JG	Secretary	-	Active
The Priory, Lower Bank Road, Preston, PR2 8NS	Secretary	16 October 2006	Active
16 Ashworth Park, Knutsford, WA16 9DE	Secretary	25 March 1992	Active
10 Treetops Close, Bruche, Warrington, WA1 3JA	Secretary	31 August 1993	Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG	Secretary	14 March 2005	Active
Springfields, Salwick, Preston, United Kingdom, PR4 0XJ	Secretary	08 February 2023	Active
1000, Westinghouse Drive, Cranberry Township, United States, PA 16066	Secretary	30 April 2019	Active
Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	05 May 2020	Active
Bldg 372, Springfields, Salwick, Preston, PR4 0XJ	Director	04 March 2016	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	01 January 2008	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	01 August 2018	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	01 August 2018	Active
109, Dogwood Lane, Pittsburgh, United States, 15238	Director	28 September 2006	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	25 September 2018	Active
1000 Westinghouse Drive, Cranberry Township, Usa, 16066	Director	14 March 2016	Active
68 Hill Top Avenue, Cheadle Hulme, Cheadle, SK8 7JA	Director	01 April 2005	Active
20 Muhlgasse, Ladenburg, Germany, 68526	Director	28 September 2006	Active
32 High Street, Warwick, CV34 4AX	Director	06 March 2001	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	24 August 2018	Active
151 Rockwood Drive, Pittsburgh, Pa, Usa,	Director	01 April 2005	Active
Springfield Fuels Limited, Salwick, Preston, United Kingdom, PR4 0XJ	Director	12 September 2017	Active
Cerro De Valdemartin 42b, Madrid, Spain,	Director	01 April 2005	Active
25 Thelwall New Road, Thelwall, Warrington, WA4 2JG	Director	-	Active
3, Furzeground Way, Stockley Park, Uxbridge, Uk, UB11 1EZ	Director	12 September 2017	Active
Westinghouse Electric Company, 1000 Westinghouse Drive, Cranberry Township, United States, 16066	Director	01 February 2010	Active
3, Furzeground Way, Stockley Park, Uxbridge, Uk, UB11 1EZ	Director	12 September 2017	Active
Westinghouse Electric Belgium, Rue De L'Industrie 43, Nivelles, Belgium,	Director	12 September 2017	Active
1000 Westinghouse Drive, Suite 143, Crainberry Township Pa, Usa, 16066	Director	19 June 2015	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	25 September 2018	Active
Springfields, Salwick, Preston, PR4 0XJ	Director	12 October 2010	Active
1-1 Shibaura 1-Chome, Minato-Ku, Japan, FOREIGN	Director	16 October 2006	Active

People with Significant Control

Wec Emea Holdings Ltd.
Notified on	:	01 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Level 25, One Canada Square, London, England, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Toshiba Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-1, Shibaura 1-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Westinghouse Electric Company Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1000, Westinghouse Drive, Cranberry Township, United States,
Nature of control	:	Significant influence or control

Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, Furzeground Way, Uxbridge, England, UB11 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement