WC

WHS CANNING BRETT LTD

Active

Company number 03984537

Swansea · Incorporated 3 May 2000

Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, SA8 4EP

Last updated on 19 September 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXTWEB LIMITED · 3 May 2000 – 14 August 2000

MOZART EP1 LIMITED · 14 August 2000 – 31 October 2000

MCKECHNIE ENGINEERED PLASTICS LIMITED · 31 October 2000 – 25 July 2012

ROSTI MCKECHNIE LTD · 25 July 2012 – 1 February 2016

ROSTI CANNING BRETT LTD. · 1 February 2016 – 20 March 2017

ROSTI AUTOMOTIVE CANNING BRETT LTD. · 20 March 2017 – 29 May 2020

XANDOR AUTOMOTIVE CANNING BRETT LTD · 29 May 2020 – 2 June 2023

Company overview

Incorporated on 3 May 2000 and registered in England and Wales, WHS CANNING BRETT LTD remains an active private limited company, now trading for 26 years. It has changed its name 7 times, most recently from XANDOR AUTOMOTIVE CANNING BRETT LTD on 29 May 2020. Its registered office is at Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, SA8 4EP. Its principal activities are manufacture of other parts and accessories for motor vehicles (SIC 29320) and other manufacturing n.e.c. (SIC 32990).

It is controlled by W.H. Smith & Sons Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DORÉ, Mathieu Andre Barthelemy (appointed 31 January 2020) and NICHOLSON, Paul Andrew (appointed 5 May 2023). 31 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 16 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 190 filings for this company, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • W.H. SMITH & SONS HOLDINGS LIMITED (100.0%)
  • XANDOR AUTOMOTIVE AB (0.0%)
  • WHS TECHNICAL SOLUTIONS LTD (0.0%)
Total shares
1,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
W.H. SMITH & SONS HOLDINGS LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
WHS TECHNICAL SOLUTIONS LTD ORDINARY 0 0.00% 0 0.00%
XANDOR AUTOMOTIVE AB ORDINARY 0 0.00% 0 0.00%
Total 1,000,000 100% 1,000,000 100%

Officers

NP
NICHOLSON, Paul Andrew
Director
5 May 2023
DM
DORÉ, Mathieu Andre Barthelemy
Director
31 January 2020
AA
ANGERER, Anton, Dr
Director · Resigned
9 November 2020
KS
KORPONAI, Sandor
Director · Resigned
13 June 2017
MJ
MAGNUSSON, Joachim
Director · Resigned
23 January 2017
HT
HANSSON, Thomas
Director · Resigned
26 November 2015
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
25 June 2012
VB
VERNET, Borje
Director · Resigned
25 June 2012
CB
COUGHLAN, Barry
Director · Resigned
25 June 2012
DM
DITTMANN, Mikael
Director · Resigned
25 June 2012
SM
STURGESS, Michael
Director · Resigned
31 March 2010
KR
KEEN, Richard
Director · Resigned
18 March 2008
RM
RICHARDS, Matthew John
Director · Resigned
18 March 2008
MB
MANN, Brian Vincent
Director · Resigned
18 March 2008
PA
PEART, Alistair Garfield
Director · Resigned
29 February 2008
PS
PECKHAM, Simon Antony
Director · Resigned
1 November 2006
SR
STARK, Raymond
Director · Resigned
5 May 2006
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
MR
MCDONALD, Ross Edward
Director · Resigned
26 May 2005
SP
SHEPHERD, Peter David
Director · Resigned
27 September 2001
GR
GIBBON, Robert Mervyn
Director · Resigned
5 June 2001
SM
STACEY, Michael Albert
Director · Resigned
1 March 2001
HD
HANRATTY, Derek
Director · Resigned
7 November 2000
WA
WALKER, Andrew John
Director · Resigned
26 October 2000
MS
MOBERLEY, Stuart Greville
Director · Resigned
26 October 2000
CP
CATTERALL, Peter Anthony Colin
Director · Resigned
24 May 2000
MR
MUNTON, Richard James
Director · Resigned
24 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 May 2000

Persons with significant control

PS
W.H. Smith & Sons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2023 View
Certificate Change Of Name Company
Change Of Name
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Certificate Change Of Name Company
Change Of Name
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Certificate Change Of Name Company
Change Of Name
1 February 2016 View
Change Of Name Notice
Change Of Name
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Legacy
Capital
19 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2014 View
Legacy
Insolvency
19 September 2014 View
Resolution
Resolution
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
25 July 2012 View
Change Of Name Notice
Change Of Name
25 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Resolution
Resolution
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Accounts
6 November 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Accounts
4 August 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
25 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Address
2 November 2000 View
Memorandum Articles
Incorporation
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Capital
25 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Accounts
11 August 2000 View
Legacy
Capital
11 August 2000 View
Incorporation Company
Incorporation
3 May 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STV TOD PRODUCTIONS LIMITED
#SC709009
Pacific Quay, Glasgow, G51 1PQ
active
GREENSPHERE ADVISORS LIMITED
#11019811
Pavilion Penthouse Floor, 96 Kensington High Street, London, W8 4SG
dissolved
REGEN-CHP LIMITED
#09396367
4 Denbigh St, Denbigh Street, London, SW1V 2ER
dissolved
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED
#SC455827
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
REDWOOD WOODLANDS (HOLDINGS) LIMITED
#SC455543
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.