WIENERBERGER LIMITED

🌳Matureactive
05299520 · ltd · incorporated 2004-11-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 17.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 23320
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 17.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 17.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-02-25
    🔒
    Charge registered #3
    Lender: Kbc Commercial Finance Nv
  4. 2024-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-11-16
    ➕
    INSTRELL, Paul Alexander appointed
    director
  9. 2023-11-16
    ➕
    NEVITT, Simon appointed
    director
  10. 2023-11-16
    ➖
    VAN DER BIEST, Johan resigned
    director
  11. 2023-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-03-02
    ➕
    HALLIDAY, Jennifer Margaret appointed
    director
  13. 2023-03-02
    ➖
    STEVENSON, Paul resigned
    director
  14. 2023-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2018-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2018-10-01
    ➖
    DOMENIG, Christof resigned
    director
  23. 2018-10-01
    ➕
    VAN DER BIEST, Johan appointed
    director
  24. 2018-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2017-09-01
    ➕
    BARKER, Keith Stuart appointed
    director
  27. 2017-09-01
    ➖
    SCHWARZMAYR, Harald Anton resigned
    director
  28. 2014-06-26
    ➕
    GRACE, Michael appointed
    secretary
  29. 2014-06-26
    ➖
    FEW, Kaye Suzanne resigned
    secretary
  30. 2013-11-19
    ➕
    BARKER, Keith Stuart appointed
    director
  31. 2013-11-19
    ➖
    BARKER, Keith Stuart resigned
    director
  32. 2013-02-07
    ➕
    DOMENIG, Christof appointed
    director
  33. 2013-02-07
    ➖
    KOEKOEK, Bert Jan resigned
    director
  34. 2011-11-28
    ➖
    SCHEUCH, Heimo resigned
    director
  35. 2008-08-01
    ➕
    STEVENSON, Paul appointed
    director
  36. 2008-06-24
    🔒
    Charge registered #1
    Lender: Dooba Investments V Limited
  37. 2008-05-12
    ➖
    BAXTER, Alan Moore resigned
    director
  38. 2007-09-05
    ➕
    BAXTER, Alan Moore appointed
    director
  39. 2007-09-05
    ➖
    FURR, Patrick Charles resigned
    director
  40. 2007-09-05
    ➖
    JACKSON, John Andrew resigned
    director
  41. 2007-09-05
    ➖
    LINTON, Nigel Stephen Joseph resigned
    director
  42. 2007-09-05
    ➖
    REDFERN, Stuart William resigned
    director
  43. 2007-09-05
    ➖
    SIMPSON, David Anthony resigned
    director
  44. 2007-09-05
    ➖
    VAN RIET, Willy Marie Jean resigned
    director
  45. 2007-01-22
    ➕
    KOEKOEK, Bert Jan appointed
    director
  46. 2007-01-01
    ➕
    FEW, Kaye Suzanne appointed
    secretary
  47. 2006-12-31
    ➖
    RICHARDS, Wayne resigned
    secretary
  48. 2005-04-25
    ➖
    MARGRAVE, Philip John resigned
    director
  49. 2005-04-22
    ➖
    HANNIDES, George Michael resigned
    director
  50. 2005-03-09
    ➕
    SCHWARZMAYR, Harald Anton appointed
    director
Showing most recent 50 of 61 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Wienerberger Ag holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Wienerberger Ag
Corporate parent
⬇
WIENERBERGER LIMITED
This company · 05299520

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Wienerberger Ag
Corporate entity
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-11-29
Jurisdictionengland-wales
Primary SIC23320 — SIC 23320

Registered office

Wienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
Cheshire
SK8 3SA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (5 active · 18 resigned)

GRACE, Michael→
secretary · appointed 2014-06-26
View their other companies + combined net worth →
Active
BARKER, Keith Stuart→
director · ~65y · appointed 2017-09-01
View their other companies + combined net worth →
Active
HALLIDAY, Jennifer Margaret→
director · ~66y · appointed 2023-03-02
View their other companies + combined net worth →
Active
INSTRELL, Paul Alexander→
director · ~48y · appointed 2023-11-16
View their other companies + combined net worth →
Active
NEVITT, Simon→
director · ~51y · appointed 2023-11-16
View their other companies + combined net worth →
Active
FEW, Kaye Suzanne→
secretary · appointed 2007-01-01 · resigned 2014-06-26
Resigned
RICHARDS, Wayne→
secretary · appointed 2004-11-29 · resigned 2006-12-31
Resigned
BARKER, Keith Stuart→
director · ~65y · appointed 2013-11-19 · resigned 2013-11-19
Resigned
BAXTER, Alan Moore→
director · ~82y · appointed 2007-09-05 · resigned 2008-05-12
Resigned
DOMENIG, Christof→
director · ~61y · appointed 2013-02-07 · resigned 2018-10-01
Resigned
FURR, Patrick Charles→
director · ~68y · appointed 2004-11-29 · resigned 2007-09-05
Resigned
HANNIDES, George Michael→
director · ~70y · appointed 2004-11-29 · resigned 2005-04-22
Resigned
JACKSON, John Andrew→
director · ~74y · appointed 2004-11-29 · resigned 2007-09-05
Resigned
KOEKOEK, Bert Jan→
director · ~64y · appointed 2007-01-22 · resigned 2013-02-07
Resigned
LINTON, Nigel Stephen Joseph→
director · ~76y · appointed 2004-11-29 · resigned 2007-09-05
Resigned
MARGRAVE, Philip John→
director · ~76y · appointed 2004-11-29 · resigned 2005-04-25
Resigned
REDFERN, Stuart William→
director · ~68y · appointed 2004-11-29 · resigned 2007-09-05
Resigned
SCHEUCH, Heimo→
director · ~60y · appointed 2004-11-29 · resigned 2011-11-28
Resigned
SCHWARZMAYR, Harald Anton→
director · ~57y · appointed 2005-03-09 · resigned 2017-09-01
Resigned
SIMPSON, David Anthony→
director · ~73y · appointed 2004-11-29 · resigned 2007-09-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Kbc Commercial Finance Nv
A registered charge—25/02/2025—
outstanding
Dooba Investments V
Dooba Investments V Limited
Rent deposit deed1 property24/06/2008—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-10-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-27
accounts-with-accounts-type-full
accounts · AA
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
accounts-with-accounts-type-full
accounts · AA
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-02
termination-director-company-with-name-termination-date
officers · TM01
2023-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-full
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-29