WS

WAGNER SPRAYTECH (UK) LIMITED

Active

Company number 02124076

Silverstone, Towcester, United Kingdom · Incorporated 16 April 1987

Mepc Silverstone Park, Innovation Centre, Silverstone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

Last updated on 19 September 2026

Manufacture of electric domestic appliances · SIC 27510

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2015

Company history

Previous company names

EARLEX LIMITED · 16 April 1987 – 2 February 2015

Company overview

WAGNER SPRAYTECH (UK) LIMITED is an active private limited company incorporated on 16 April 1987 and registered in England and Wales. It changed its name from EARLEX LIMITED on 16 April 1987. Its registered office is at Mepc Silverstone Park, Innovation Centre, Silverstone Park, Silverstone, Towcester, NN12 8GX, United Kingdom. Its principal activity is manufacture of electric domestic appliances (SIC 27510).

The board consists of two directors: FROTSCHER, Roland (appointed 1 April 2015) and POCOCK, Ian Richard (appointed 1 November 2024). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 January 2026, on 30 July 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 210 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • WAGNER INTERNATIONAL AG (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
PREFERENCE 0 — —
REDEEMABLE PREFERENCE 0 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WAGNER INTERNATIONAL AG ORDINARY 1,000 100.00% 1,000 100.00%
WAGNER INTERNATIONAL AG PREFERENCE 0 0.00% 0 0.00%
WAGNER INTERNATIONAL AG REDEEMABLE PREFERENCE 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

PI
POCOCK, Ian Richard
Director
1 November 2024
FR
FROTSCHER, Roland
Director
1 April 2015
KO
KARMANN, Oliver Jurgen Karl-Heinz
Director · Resigned
1 October 2020
FC
FERCK, Claus Christian
Director · Resigned
25 April 2018
GM
GIORGI, Maurizio
Director · Resigned
1 December 2016
AA
AEPLI, August
Director · Resigned
13 May 2014
DS
DERBYSHIRE, Stephen
Director · Resigned
1 February 2010
PK
PAVIA, Kevin Felix
Secretary · Resigned
27 February 2009
BD
BARRON, Dean Kevin
Director · Resigned
30 October 2007
KR
KEIGHLEY, Richard Nicholas
Director · Resigned
1 August 2007
OP
OSBORN, Peter Andrew
Director · Resigned
15 September 2005
WC
WEBBER, Colin Howard
Director · Resigned
10 May 2005
BI
BURNS, Ian
Director · Resigned
30 March 2004
PK
PAVIA, Kevin Felix
Director · Resigned
1 February 2000
MI
MULLANEY, Ian
Director · Resigned
1 February 2000
BJ
BASELEY, Julian Nicholas
Director · Resigned
—
HT
HOPPER, Timothy George
Director · Resigned
—
BS
BASELEY, Sandra Christine
Director · Resigned
—
HP
HOPPER, Pamela Sarah
Director · Resigned
—
CM
CONNORTON, Maureen Gwendoline
Director · Resigned
—
CA
CONNORTON, Albert William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
7 August 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Small
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2021 View
Legacy
Capital
29 July 2021 View
Legacy
Insolvency
29 July 2021 View
Resolution
Resolution
29 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Resolution
Resolution
25 August 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Certificate Change Of Name Company
Change Of Name
2 February 2015 View
Change Of Name Notice
Change Of Name
2 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Group
Accounts
31 October 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Accounts With Accounts Type Group
Accounts
7 May 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Capital Allotment Shares
Capital
12 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Legacy
Mortgage
27 September 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Statement Of Companys Objects
Change Of Constitution
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Group
Accounts
11 January 2012 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
30 July 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Accounts With Accounts Type Group
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Group
Accounts
30 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Mortgage
3 October 2009 View
Accounts With Accounts Type Group
Accounts
25 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
23 December 2008 View
Legacy
Mortgage
29 September 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Group
Accounts
7 June 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
15 June 2006 View
Accounts With Accounts Type Group
Accounts
3 June 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full Group
Accounts
28 November 2000 View
Resolution
Resolution
4 October 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
1 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Full Group
Accounts
4 January 1999 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Capital
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
14 February 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Address
2 December 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Address
27 January 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Mortgage
5 June 1993 View
Legacy
Mortgage
27 April 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Auditors Resignation Company
Auditors
27 February 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Officers
22 June 1988 View
Legacy
Capital
1 May 1988 View
Legacy
Mortgage
20 April 1988 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Accounts
24 October 1987 View
Legacy
Accounts
22 June 1987 View
Legacy
Officers
19 May 1987 View
Legacy
Address
19 May 1987 View
Miscellaneous
Miscellaneous
16 April 1987 View
Certificate Incorporation
Incorporation
16 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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