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Companies House/Wolverhampton/Company profile

MEMBRACON (UK) LIMITED

Active
04605875·incorporated 2002-12-02

MEMBRACON (UK) LIMITED is an active UK private limited company, incorporated on 2 December 2002 at Companies House (number 04605875; OpenRegistry canonical ID GB-04605875-membracon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-02
Registered Address
DERWENT HOUSE, 42-46 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4XB, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MEMBRACON (UK) LIMITED

Shareholders

Look up shareholders of MEMBRACON (UK) LIMITED

Financials

Check financials of MEMBRACON (UK) LIMITED

Filings

Check filing history of MEMBRACON (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEMBRACON (UK) LIMITED has 4 persons with significant control on file:

  • Mr Matthew John Williams born 1978 resident in United Kingdom, British national. Notified 2016-12-02.
    • Has the right to appoint and remove directors
  • Mr Jan Tump born 1946 resident in Netherlands, Dutch national. Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Black Bear Capital Limited (England And Wales reg. 03831333). Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Membracon Holdings Bv (Netherlands reg. 805883964). Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Membracon (Uk) Limited (Not Specified/Other reg. 04605875). Notified 2016-12-02. Ceased 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04605875.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.