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Companies House/Swansea/Company profile

WHS CANNING BRETT LTD

Active
03984537·incorporated 2000-05-03

WHS CANNING BRETT LTD is an active UK private limited company, incorporated on 3 May 2000 at Companies House (number 03984537; OpenRegistry canonical ID GB-03984537-whs-canning-brett-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 13,141 active companies registered in Swansea, Wales (postcode SA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-03
Registered Address
PONTARDAWE INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, WALES, SA8 4EP
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHS CANNING BRETT LTD has 1 person with significant control on file:

  • W.H. Smith & Sons Holdings Limited (United Kingdom reg. 03411415). Notified 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Whs Technical Solutions Ltd (England reg. 14829504). Notified 2023-05-05. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joachim Magnusson born 1966 resident in Sweden, Swedish national. Notified 2017-01-23. Ceased 2017-01-23.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-04-06. Ceased 2023-05-05.

Previous names

WHS CANNING BRETT LTD has previously traded as:

  • XANDOR AUTOMOTIVE CANNING BRETT LTD (until 2023-06-02)
  • ROSTI AUTOMOTIVE CANNING BRETT LTD. (until 2020-05-29)
  • ROSTI CANNING BRETT LTD. (until 2017-03-20)
  • ROSTI MCKECHNIE LTD (until 2016-02-01)
  • MCKECHNIE ENGINEERED PLASTICS LIMITED (until 2012-07-25)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Swansea: