WHS CANNING BRETT LTD

active Company number 03984537

Private Limited by Shares · Incorporated on 3rd May 2000

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SIC codes: 29320, 32990
Registered office: Swansea, SA8 4EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WHS CANNING BRETT LTD is a private limited by shares company based in Swansea. It was incorporated on 3rd May 2000 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other parts and accessories for motor vehicles, Other manufacturing n.e.c. .

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Swansea (SA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mathieu DorÉ	Director	31st Jan 2020	This company	French	View profile
Paul Nicholson	Director	5th May 2023		British	View profile
W.H. Smith & Sons Holdings Limited	Corporate PSC	22nd Apr 2025	—	—	View profile
Whs Technical Solutions Ltd (ceased)	Corporate PSC	5th May 2023	—	—	View profile
Joachim Magnusson (ceased)	PSC	23rd Jan 2017	—	Swedish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 2000
Company type: Private Limited by Shares
SIC codes: 29320, 32990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd May 2000 Company incorporated
3rd May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th May 2000 Peter Catterall appointed as Director
24th May 2000 Richard Munton appointed as Director
24th May 2000 Peter Catterall appointed as Secretary
26th Oct 2000 Andrew Walker appointed as Director
26th Oct 2000 Stuart Moberley appointed as Director
7th Nov 2000 Derek Hanratty appointed as Director
7th Nov 2000 Peter Catterall resigned as Secretary
7th Nov 2000 Ross McDonald appointed as Secretary
1st Mar 2001 Michael Stacey appointed as Director
5th Jun 2001 Robert Gibbon appointed as Director
13th Sep 2001 Andrew Walker resigned as Director
27th Sep 2001 Peter Shepherd appointed as Director
19th Oct 2001 Derek Hanratty resigned as Director
5th May 2004 Robert Gibbon resigned as Director
25th May 2005 Peter Catterall resigned as Director
25th May 2005 Richard Munton resigned as Director
26th May 2005 Stuart Moberley resigned as Director
26th May 2005 Michael Stacey resigned as Director
26th May 2005 Ross McDonald appointed as Director
20th Jul 2005 Geoffrey Martin appointed as Director
29th Jul 2005 Peter Shepherd resigned as Director
9th Mar 2006 Garry Barnes appointed as Director
9th Mar 2006 Garry Barnes appointed as Secretary
9th Mar 2006 Ross McDonald resigned as Director
9th Mar 2006 Ross McDonald resigned as Secretary
5th May 2006 Raymond Stark appointed as Director
1st Nov 2006 Simon Peckham appointed as Director
30th Apr 2007 Raymond Stark resigned as Director
29th Feb 2008 Alistair Peart appointed as Director
18th Mar 2008 Richard Keen appointed as Director
18th Mar 2008 Matthew Richards appointed as Director
18th Mar 2008 Brian Mann appointed as Director
9th Jun 2009 Richard Keen resigned as Director
31st Mar 2010 Michael Sturgess appointed as Director
22nd Mar 2012 Garry Barnes resigned as Director
22nd Mar 2012 Geoffrey Martin resigned as Director
22nd Mar 2012 Alistair Peart resigned as Director
22nd Mar 2012 Simon Peckham resigned as Director
22nd Mar 2012 Matthew Richards resigned as Director
25th Jun 2012 BURNESS LLP appointed as Corporate secretary
25th Jun 2012 Borje Vernet appointed as Director
25th Jun 2012 Barry Coughlan appointed as Director
25th Jun 2012 Mikael Dittmann appointed as Director
25th Jun 2012 Garry Barnes resigned as Secretary
31st Aug 2012 BURNESS LLP resigned as Corporate secretary
31st Dec 2013 Michael Sturgess resigned as Director
30th Jan 2014 Brian Mann resigned as Director
26th Nov 2015 Borje Vernet resigned as Director
26th Nov 2015 Thomas Hansson appointed as Director
31st Dec 2016 Barry Coughlan resigned as Director
23rd Jan 2017 Joachim Magnusson appointed as Director
23rd Jan 2017 Joachim Magnusson appointed as PSC
23rd Jan 2017 Joachim Magnusson ceased to be a PSC
13th Jun 2017 Mikael Dittmann resigned as Director
13th Jun 2017 Thomas Hansson resigned as Director
13th Jun 2017 Sandor Korponai appointed as Director
31st Jan 2020 Sandor Korponai resigned as Director
31st Jan 2020 Mathieu DorÉ appointed as Director
9th Nov 2020 Joachim Magnusson resigned as Director
9th Nov 2020 Anton Angerer appointed as Director
31st Mar 2021 Anton Angerer resigned as Director
5th May 2023 Paul Nicholson appointed as Director
5th May 2023 Whs Technical Solutions Ltd appointed as Corporate PSC
22nd Apr 2025 W.H. Smith & Sons Holdings Limited appointed as Corporate PSC
22nd Apr 2025 Whs Technical Solutions Ltd ceased to be a Corporate PSC
30th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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