Witzenmann UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Witzenmann UK Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Witzenmann UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Niels Torsten Hennig | Director | 2020 | 6y 6m |
| Kevin John East | Director | 2009 | 17y 2m |
| Lisa Mary Mossman | Company secretary | 2026 | 6m |
Recent news and events
From the public record
- 28 April 2026John Michael Campbell Nairn left as secretaryCompanies House officer data
- 28 April 2026Lisa Mary Mossman appointed secretaryCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kevin John East | Director | 1 September 2009 | No other current boards on our record |
| Niels Torsten Hennig | Director | 9 April 2020 | No other current boards on our record |
| Lisa Mary Mossman | Company secretary | 28 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Michael Campbell Nairn | Company secretary | 5 May 2005 | 28 April 2026 |
| Wolfgang Bruno Weinbrecht | Director | 24 April 2019 | 9 April 2020 |
| Dr Gerhard Alfred Flock | Director | 7 December 2000 | 30 March 2019 |
| Dr Hans Eberhard Koch | Director | 7 December 2000 | 24 May 2017 |
| John Kilpatrick | Director | 1 November 1992 | 30 June 2010 |
| Morag Rose Crawford | Company secretary | 21 June 2001 | 17 March 2005 |
| Mitchell Gordon Dick Scott | Company secretary | 28 June 1991 | 14 June 2001 |
| Kenneth Hamilton Martyn | Director | 14 January 1989 | 28 April 2000 |
| Kenneth Iain Neil Macfadyen | Company secretary | Not recorded | 28 June 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Niels Torsten Hennig Director · appointed 2020
- Kevin John East Director · appointed 2009
Directors past 6 years
- Niels Torsten Hennig Director · appointed 2020
- Kevin John East Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Niels Torsten Hennig Director · appointed 2020
- Kevin John East Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Witzenmann UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 November 2025
- Next confirmation statement due
- 12 December 2026 Due in 34 days
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC073404
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 December 1980
- Registered office
- 2 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LW
- Nature of business (SIC)
- 25110 Manufacture of metal structures and parts of structures
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 November 2025
- Next confirmation statement due
- 12 December 2026 Due in 34 days
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (25110 Manufacture of metal structures and parts of structures) and a registered office in the ML4 postcode district.
Recent news and events
From the public record
- 28 April 2026John Michael Campbell Nairn left as secretaryCompanies House officer data
- 28 April 2026Lisa Mary Mossman appointed secretaryCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Niels Torsten HennigPerson · German |
| 9 April 2020 | Current |
| Mr Kevin John EastPerson · British |
| 30 November 2016 | Current |
| Mr Wolfgang Bruno WeinbrechtPerson · German |
| 24 April 2019 | 9 April 2020 |
| Dr Hans Eberhard KochPerson · German |
| 30 November 2016 | 24 May 2017 |
| Dr Gerhard Alfred FlockPerson · German |
| 30 November 2016 | 30 March 2019 |
2 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.